SPML Infra Limited — AGM Information 2019

Jul 1, 2019

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12[th] June, 2019

To, National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Bandra (E), Mumbai-400051 Fax 022-6641 8124/25

(NSE Scrip Code: SPMLINFRA)

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Fax: 022-2272 3121

(BSE Scrip Code: 500402)

Sub: Intimation of Cut-Off date for E-voting at the 38[th] Annual General Meeting of the Company

Dear Sir,

With reference to the captioned subject and in terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed Tuesday, the 17[th] day of September, 2019 as the Cut-off date for ascertaining the names of the Shareholders holding shares either in physical or in dematerialised form, who will be entitled to cast their votes electronically/through physical ballots in respect of the businesses to be transacted at the Thirty Eighth (38[th] ) Annual General Meeting of the Company to be held on Tuesday the 24[th] day of September, 2019.

You are kindly requested to take the above on record.

Thanking you,

For SPML Infra Limited

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Abhay Raj Singh Company Secretary

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