Span Divergent Leases Property to Material Subsidiary Dryfruit Factory LLP

Span Divergent Limited's Board of Directors has approved the leasing of its immovable property located in Ahmedabad, Gujarat, to its material subsidiary, Dryfruit Factory LLP. The lease agreement is expected to be finalized by December 31, 2026. The property will be used for cashew processing/manufacturing operations or as a commercial office. The monthly rental income is estimated to not exceed ₹3,00,000. This transaction is considered a related party transaction but is being conducted on an arm's length basis, having received approval from the Audit Committee and the Board. The company anticipates no adverse impact on its business operations or financial position, expecting to generate lease rental income.