KEDAARA CAPITAL FUND III LLP : CORPORATE FILING

• Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. • Kedaara Capital Fund III LLP and persons acting in concert confirm no encumbrance of Spandana Sphoorty Financial Limited securities. • Confirmation covers securities other than those already disclosed. • Compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. • Filed with BSE Limited and National Stock Exchange of India Ltd. Impact: Neutral (Standard regulatory filing confirming no new encumbrances)

Spandana Sphoorty Financial Limited

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