S.P. Apparels Limited — Regulatory Filings 2021

Jun 22, 2021

Regd. Office 39-A, Extension Street, Kaikattipudur, AVINASHI 61 654, Tamil Nadu, India. Phone +91-4296-714000 E-mail spindiads-p-apparels. com Web www.s-p-apparels.com CIN No.: L18101TZ2005PLCO12295

22™ June 2021

The Listing Department The Listing Department Phiroze Jeeyeebhoy Towers, "Exchange Plaza', Mumbai 400 001. Mumbai 400 051.

Bombay Stock Exchange Limited National Stock Exchange of India Limited Dalal Street, Bandra-Kurla Complex, Bandra (East),

Scrip Code: 540048 Symbol: SPAL

Dear Sirs,

Sub: Intimation for adoption of amended codes/policies

Pursuant to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2018 and SEBI (Prohobition of Insider Trading) Regulations, 2015 the Board of Directors at its meeting held on 21.06.2021 has amended and adopted the following codes/policies:

1. Amendment of Code for fair disclosure of UPSI.

2. Adoption of Leakage of UPSI policy.

3. Adoption of Sustainability policy.

The copy of the said code/policies are uploaded on the website of the Company, viz WWW. spapparels.com

Kindly take the above on your record.

Thanking you,

For S.P.Apparels Limited,

1. [Avon

K.Vinodhini Company Secretary and Compliance Officer