I, Martinho Ferrao, a Company Secretary in Practice and Proprietor of Martinho Ferrao & Associates, Company Secretaries (FCS: 6221 and C.P. No.: 5676), Mumbai, has been duly appointed as the Scrutinizer by the Board of Directors of S.P. Capital Financing Limited (the 'Company') for the purpose of scrutinizing the process of voting through remote e-voting and e-voting during the e-EGM under the provisions of Section 108 of the Companies Act, 2013 (as amended) (the 'Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (the 'Rules') and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)
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