SSPN Finance Ltd

Dematerialisation processing and listing

• Dematerialisation requests during the period were confirmed to the depositories.
• Securities in the certificates have been listed on the stock exchange.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the records within 15 days.

Meeting Details

• Board meeting scheduled for 30 May 2026.
• Meeting time was not disclosed.
• Meeting to be held at the Registered Office of the Company.

Key Agenda Items

• Approve financial statements for the half year and financial year ended 31 March 2026.
• Take note of the audit report for the financial year ended 31 March 2026.

Other Notes

• No additional material items were disclosed.