SPA Capital Services Ltd.BSE: SPACAPS

Board Meeting Intimation for Board Meeting Intimation For Prior Intimation Of The Board Meeting In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by SPA Capital Services Ltd. via BSE India

SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1) To consider and approve Unaudited Financial Results along with Limited Review Report for the Third Quarter ended 31st December, 2025.2) Any other business with the permission of the Chair.

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