SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 notice is hereby given that the Meeting of Board of Directors of SPACapital Services Limited is scheduled to be held on Thursday 13th August 2026 at 02:00 PM inter-aliato consider and approve the following business (es):1) To consider and approve Unaudited Financial Results for the first quarter ended 30th June 2026.2) Any other business with the permission of the Chair.In this regard it is further informed that in terms of Companys Code of Conduct to Regulate Monitorand Report Trading by Designated Persons (Code of Conduct-PIT) the Trading Window wouldcontinue to remain closed till 48 hours after declaration of Unaudited Financial Results for the First Quarterended on 30th June 2026.
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