SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Date: 22.05.2026To BSE Limited The Manager - CRD PhirozeJeejeebhoy Towers Dalal Street Mumbai - 400001.Dear Sir Sub: Intimation of Board Meeting to be held on 30TH May 2026.Dear Sir/MadamPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters:1. To approve the financial statements of the company for the Half year and Financial Year ended on 31.03.2026.2. To take note of Audit report for the financial year ended on 31.03.20263. Any other matter with the permission of the chairThis is for your information and records.Thanking you Yours faithfully For SSPN Finance LimitedSD/-Sachin Ramchandra Vadgave DirectorDIN: 09331430
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