SP CAPITAL FINANCING LTD.

SP Capital Financing Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (PIT) Regulations 2015. The window will be closed effective July 01, 2026, and will reopen 48 hours after the Board of Directors meeting to consider the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. The exact date of the board meeting will be communicated separately.

SP Capital Financing Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The approval was made in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 12:30 p.m and concluded at 04.15 p.m.

SP Capital Financing Ltd's Board of Directors approved the annual audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026. The board meeting commenced at 12:30 p.m and concluded at 04.15 p.m. The company has also submitted the auditor's report with unmodified opinions and a declaration pursuant to Regulation 33(3)(d) of SEBI regulations.

SP Capital Financing Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.

SP Capital Financing Ltd has announced the closure of the trading window for dealing in securities of the company by designated persons and their immediate relatives. The closure will be effective from Wednesday, April 01, 2026, and will continue till 48 hours after the conclusion of the Board Meeting for the purpose of considering the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. The date of the Board Meeting is yet to be announced.

SP Capital Financing Ltd. has revised the record date for the purpose of declaration of Interim Dividend on Equity Shares and Preference Shares for the Financial Year 2025-26. The revised record date is now Saturday, February 14, 2026, instead of the earlier intimated Wednesday, February 11, 2026. This change is due to the requirement of maintaining a minimum gap of three working days between the date of the Board Meeting and the Record Date.

SP Capital Financing Ltd has announced that the record date for the declaration of interim dividend on equity and preference shares for the Financial Year 2025-26 is fixed on Wednesday, February 11, 2026. This announcement is in accordance with Regulation 42 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

SP Capital Financing Ltd. has announced a meeting of its Board of Directors on February 10, 2026. The agenda includes the consideration and approval of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on December 31, 2025. The board will also consider and declare the Interim Dividend on Equity shares and Preference shares, for the Financial Year 2025-26, if any. The record date for the purpose of declaration of the above-mentioned Interim Dividend is fixed as Wednesday, February 11, 2026.

SP Capital Financing Ltd has announced the closure of the trading window for the third quarter ended December 31, 2025. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code for Fair Disclosure and Conduct for Prevention of Insider Trading. The trading window will be closed for designated persons and their immediate relatives from January 1, 2026, and will remain closed until 48 hours after the conclusion of the Board Meeting for considering the Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2025. The date of the Board Meeting is yet to be intimated.

SP Capital Financing Ltd has reported its standalone and consolidated financial results for the second quarter and half year ended 30 September 2025. The company's revenue from operations stands at Rs. 24,108 Lakhs for the quarter and Rs. 48,216 Lakhs for the half year. The net profit for the quarter is Rs. 2,09,396 Lakhs and Rs. 2,488 Lakhs for the half year. The company has also declared a final dividend of 0.50/- per equity share for the Financial Year ended 31st March, 2025.