Spandana Sphoorty Financial : Disclosure of other UPSI/material event

Ref: SSFL/Stock Exchange/2022-23/067

Date: September 08, 2022

To	To
BSE Limited,	National Stock Exchange of India Limited,
Department of Corporate Services	Listing Department
P. J. Towers, 25th Floor,	Exchange Plaza, C-1, Block G
Dalal Street,	Bandra Kurla Complex, Bandra (E)
Mumbai - 400001	Mumbai - 400051
Dear Sir/Madam,

Sub: Intimation of allotment of Equity Shares of the Company pursuant to the exercise of Employee Stock Options (ESOP) under the Spandana Employee Stock Option Plan 2018 (ESOP Plan 2018) and Spandana Employee Stock Option Scheme, 2018 (ESOP Scheme 2018).

Pursuant to the exercise of ESOP by the eligible employee under the Spandana Employee Stock Option Plan 2018 (ESOP Plan 2018) and Spandana Employee Stock Option Scheme 2018 (ESOP Scheme 2018), the Company has allotted 30,000 equity shares of the face value of Rs. 10.00 (Rupees Ten only) each on Thursday, September 08, 2022.

Accordingly, the paid up equity share capital of the Company has increased from Rs. 70,94,72,690 consisting of 7,09,47,269 equity shares having the face value of Rs. 10.00 each to Rs. 70,97,72,690 consisting of 7,09,77,269 equity Shares having the face value of Rs. 10.00 each.

Further, we hereby confirm that the above allotted shares shall rank pari-passu with the existing equity shares of the Company.

Kindly take the same on record.

Thanking You.

Yours Sincerely.
For Spandana Sphoorty Financial Limited
Ramesh	Digitally signed by
Ramesh Periasamy
Periasamy	17:42:18 +05'30'
	Date: 2022.09.08

Ramesh Periasamy

Company Secretary and Compliance Officer

Spandana Sphoorty Financial Limited

CIN ‐ L65929TG2003PLC040648

Plot No.31 & 32, Ramky Selenium Towers, Tower A, Ground Floor,

Financial Dist, Nanakramguda, Hyderabad ‐ 500 032

Ph: +9140‐45474750

[e-mail], www.spandanasphoorty.com