The board of directors of Spandana Sphoorty Financial Limited at its meeting held on April 24, 2024, has inter-alia considered and approved the issuance of 5,000 (Five thousand) Secured, Senior, Redeemable, Transferable, Listed, Rated Non-Convertible Debentures having face value of INR 100,000/- (Rupees one lakh only) each at premium of INR 284/- (Rupees two hundred and eighty-four only) per debenture aggregating up-to INR 501,420,000.00/- (Rupees fifty crore fourteen lakh and twenty thousand only) on private placement basis. Tenure of the instrument: 23 months and 3 days; Date of allotment: April 30, 2024; Date of maturity: April 02, 2026; Interest rate payment: 09.81% p.a. Trustee to the Issue: Catalyst Trusteeship Limited.