S.P. Apparels Limited — Board/Management Information 2021

Jun 21, 2021

il Regd. Office 39-A, Extension Street, Kaikattipudur, AVINASH! 61 654, Tamil Nadu, India. Phone +91-4296-714000 E-mail spindiaus-p-apparels.com Web www.s-p-apparels.com CIN No.: L18101TZ2005PLC012295

21° June 2021

The Listing Department The Listing Department

Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers. "Exchange Plaza', Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001. Mumbai 400 051.

Scrip Code: 540048 Symbol: SPAL

Dear Sirs,

Sub: Outcome of the Board Meeting

Ref: Our Notice dated 14.06.2021 19.06.2021.

Further to our Notice under reference, we wish to inform you that the Board of Directors ofthe Company at their Meeting held on 21* June, 2021, inter-alia considered and approved the following items:

1. Financial Results: Approved the audited financial results of the Company for the quarter and year ended 31" March 2021, both Standalone Consolidated along with Audit Report.

2. Recommendation of final dividend: The Board has recommended final dividend of Rs.2.25 per Share (22.50%) on the face value of Rs.10/- each for the financial year ended 31.03.2021. The dividend will be paid within 30 days from the date of Annual General Meeting.

3. Date of AGM: The 16" Annual General Meeting of the members of the Company will be held virtually on Monday, 13" day September .2021.

4. Book Closure Date: Register of Members and share transfer books of the Company will remain closed from Tuesday 07.09.2021 to Monday 13.09.2021 (both day inclusive) for taking on record of the members of the Company for the purpose of 16" Annual General Meeting and payment of final dividend.

5. Cut-off date: The Board has fixed 06.09.2021 as the cut-off date for the purpose of determining eligibility of shareholders to vote by electronic means in the virtual AGM and remote e-voting.

The Board Meeting Commenced at 02.00 PM and Concluded at 4.45 PM

Kindly take the above on your record.

Thanking you,

For S.P.App

els Limited, CXS are K.Vinodhini ar

Company Secretary and Compliance Officer Encl: As above