SPA CAPITAL SERVICES LTD : APPOINTMENT OF DIRECTOR

• Ms. Sonia Batra (DIN: 11927055) appointed as Non-Executive Independent Director with effect from September 30, 2026. • Appointment for a period of 5 consecutive years, from September 30, 2026 to September 29, 2031. • Ms. Batra has over two decades of experience in financial strategy, corporate finance, treasury, capital allocation, enterprise risk management, and governance. • She is not related to any director of the Company and is not debarred from holding directorship. • Details as required under Regulation 30 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, are enclosed.

SPA Capital Services Ltd

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