Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), Spandana Sphoorty Financial has informed that the Management Committee of the Board of Directors of the Company at its meeting held on Wednesday, December 17, 2025, has considered and approved the following: Allotment of 8,500 (Eight thousand five hundred) Listed, Rated, Senior, Secured, Redeemable, Non- Convertible Debentures having face value of Rs 1,00,000 per debenture, aggregating Rs 85,00,00,000 on private placement basis; Issuance of Rated, Listed, Senior, Secured, Redeemable, Taxable, Non-Convertible Debentures ('NCDs') having face value of Rs 1,00,000 per debenture, on private placement basis, in multiple tranches as below mentioned: Tranche-I: 15,000 (Fifteen thousand) NCDs, including a green shoe option of 6,000 (Six thousand) NCDs; Tranche-II: 7,500 NCDs, including a green shoe option of 2,500 NCDs; and Tranche-III: 20,000 NCDs, including a green shoe option of 7,500 NCDs.
The above information is a part of company’s filings submitted to BSE.