Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find below outcome of Board Meeting of SSPN Finance Limited held on 07.09.2026 which commenced on 6:15 pm and concluded on 6:35 pm and inter alia discussed the following:1. Approval the Annual Report for the Financial Year ended on 31.03.2026.2. To fix Wednesday 30th September 2026 at 11:30 AM as the date of Annual General Meeting.