Ghalla Bhansali - Trust . Legacy . Wealth

Increase in Authorised Capital & Inter alia, to consider and approve the following matters: 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. Proposal for issuance of securities by way of preferential issue and/or private placement for cash and/or consideration other than cash, including determination of the issue price, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company: 3. To consider a strategic acquisition; 4. To consider the appointment of the Statutory Auditor of the Company; 5. To consider shifting the registered office of the Company; 6. To consider the sale of equity shares held by the Company in its subsidiary; 7. Todiscuss and consider Borrowing money in excess of paid-up share capital. free reserves. and securities premium under Section 180(1)(?) of the Companies Act. 2013. 8. To discuss and consider Creation of charge/mortgage on the company's assets under Section 180(1)(a) of the Companies Act, 2013. 9. To discuss and consider inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act. 2013. 10. To consider alteration of the main objects clause of the Memorandum of Association of the Company; and 11. To transact any other incidental or ancillary business as may be decided by the Board.

Fund Raising

Preferential Issue of shares Inter alia, to consider, evaluate and approve the proposal of raising funds upto Rs. 1200 crore by way of issuance of equity shares/warrants, to the eligible investors through preferential issue, or any other method as may be decided by the Board, subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company

inter alia, to transact the following matters:- 1. Proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants (?Securities?) to promoter and/or promoter group, through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted under applicable law, subject to all such regulatory/ statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard, including determination of issue price, if any; 2. Any other matter with the permission of the Chairman

Inter alia, to consider the following matters: 1. To increase Authorised share capital of the Company 2. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 3. To approve draft notice and decide day, date and place for Extra-Ordinary General Meeting of the Company. 4. Any other items with the permission of chairperson

Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Borrowing Limit of the Company, subject to the approval of the Members of the Company. 3. Mortgage Power of the Company, subject to the approval of the Members of the Company. 4. Change of Name of the Company, subject to the approval of the Members of the Company. 5. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company. 6. Approval of Postal Ballot Notice of the Company.

A meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, December 17, 2025, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis.