Spa Capital Services Ltd. Press Release Aug 06 2026

SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, notice is hereby given that the Meeting of Board of Directors of SPACapital Services Limited is scheduled to be held on Thursday, 13th August, 2026 at 02:00 PM, inter-aliato consider and approve the following business (es):1) To consider and approve Unaudited Financial Results for the first quarter ended 30th June, 2026.2) Any other business with the permission of the Chair.In this regard, it is further informed that in terms of Company's 'Code of Conduct' to Regulate, Monitorand Report Trading by Designated Persons ('Code of Conduct-PIT'), the 'Trading Window' wouldcontinue to remain closed till 48 hours after declaration of Unaudited Financial Results for the First Quarterended on 30th June, 2026.

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