SP Capital Financing Ltd — Important, 07-07-2026: Company Update

S P Capital Financing has initiated a postal ballot for shareholders to approve two key resolutions via remote e-voting. These resolutions include setting material related party transaction limits with Pride Hotels Limited and increasing the company's borrowing powers. The e-voting window for shareholders begins today and will close on August 5. Voting rights will be based on shareholdings as of July 3. This ballot gives shareholders a direct say on important company decisions impacting its financial flexibility and governance.