SPL INDUSTRIES LIMITED — Board/Management Information 2021

Sep 29, 2021

September 29, 2021

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	Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Bandra- Kurla Complex,Bandra (E), Mumbai 400051NSE Symbol: SPLIL	Listing DepartmentBSE LimitedPhirozee Jeejeebhoy Towers,Dalal Street, Fort, Mumbai - 400 001Scrip Code: 532651

SubjectRe-appointment of Managing Director

ReferenceReg. 30 of SEBI (LODR) Regulations, 2015

Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Board of Directors, the members of the Company have passed the resolution in their 30[th] Annual General Meeting held today i.e. Wednesday, September 29, 2021, approving re-appointment of Mr. Mukesh Kumar Aggarwal (DIN- 00231651), as Managing Director of the Company.

The above is for your information & records please.

Thanking you,

Yours faithfully For, SPL Industries Limited

Digitally signed ASHISH by ASHISH YADAV YADAV Date: 2021.09.29 22:47:39 +05'30' Ashish Yadav Company Secretary & Compliance Officer

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