Spandana Sphoorty Financial Limited — Important, 08-08-2025: General Updates

Spandana Sphoorty Financial Limited's Board has approved a revised tenure for M/s. Alwyn Jay & Co. as the company's Secretarial Auditor. Their appointment will now be for five consecutive financial years, covering FY 2025-26 through FY 2029-30. This ensures continuity in key governance functions. The extended tenure is subject to shareholder approval at the upcoming Annual General Meeting. M/s. Alwyn Jay & Co. previously served as the Secretarial Auditor for FY 2024-25. This move aligns with ongoing corporate governance practices.