Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended September 30, 2020, in the format specified in the applicable Accounting Standards.

The Management Committee of the Board of Directors of the Company at their meeting held on Wednesday, November 25, 2020 has, pursuant to the authority entrusted by the resolution of Board of Directors dated June 14, 2018 and within the limits as approved by the Members of the Company vide Special Resolution passed through Postal Ballot on July 17, 2020,on Private Placement basis, in accordance with the provisions of Sections 42 and 71 of the Companies Act, 2013 and the applicable provisions of Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 ('SEBI ILDS Regulations') inter-alia approved the issuance of upto 600 (Six Hundred) number of Rupee Denominated, Rated, Listed, Senior, Secured, Transferable, Taxable, Redeemable, Non-Convertible Debentures of face value Rs. 10,00,000/- (Rupees Ten Lakh only) each, aggregating upto Rs. 60,00,00,000/- (Rupees Sixty Crore).

Company has informed the Exchange regarding allotment of 10000 Non-Convertible Debentures on a private placement basis.

Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, November 25, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.

In furtherance to our letter SSFL/Stock Exchange/2020-21/88 dated November 11, 2020, we wish to inform you that pursuant to Regulation 30 of the Listing Regulations, the Management Committee of the Board of Directors of the Company at its meeting held today i.e., November 19, 2020 has approved and allotted 1400 (One Thousand Four Hundred) Secured Listed Rated Senior Redeemable Non-Convertible Debentures of face value of Rs.10,00,000/- (Rupees Ten Lakh only) each, at par, on a private placement basis to Bank of Baroda (the 'Allottee'), in demat form, in consideration of an aggregate amount of Rs.140,00,00,000/- (Rupees One Hundred & Forty Crore only) issued under the Supplemental Information Memorandum and Form PAS-4 dated November 13, 2020.

In furtherance to our letter SSFL/Stock Exchange/2020-21/88 dated November 11, 2020, we wish to inform you that pursuant to Regulation 30 of the Listing Regulations, the Management Committee of the Board of Directors of the Company at its meeting held today i.e., November 17, 2020 has approved and allotted 7500 (Seven Thousand and Five Hundred) 10 Year G-Sec Market Linked Secured Listed Rated Senior Redeemable Non-Convertible Debentures of face value of Rs.1,00,000/- (Rupees One Lakh only) each, at par, on a private placement basis to JM Financial Products Limited (the 'Allottee'), in demat form, in consideration of an aggregate amount of Rs.75,00,00,000/- (Rupees Seventy Five Crore only) issued under the Supplemental Information Memorandum and Form PAS-4 dated November 17, 2020.

Updated Investors Presentation - Q2/H1 FY2021 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the investors' presentation on the financial and operational performance of the Company for quarter and half-year ended September 30, 2020. This presentation is also available on the website of the Company at www.spandanaindia.com. Kindly take on record the aforesaid information

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the investors' presentation on the financial and operational performance of the Company for quarter and half-year ended September 30, 2020. This presentation will also be available on the website of the Company at www.spandanaindia.com. Kindly take on record the aforesaid information.

Company has informed the Exchange about Copy of Newspaper Publication of Unaudited Consolidated Financial Results for the quarter and half- year ended September 30, 2020