SPML Infra Limited — AGM Information 2019

Sep 24, 2019

24'" September, ²⁰¹⁹ To,

National Stock Exchange BSE Limited ^I Exchange Plaza, PhirozeJeejeebhoy Towers Plot No. C/l, 6 Block, Daiai Street, Bandra (E), Mumbai-400051 Mumbai-400001 Fax 022—6641 8124/25 Fax: 022-2272 3121

(NSE Scrip Code: SPMLINFRA) [BSE Scrig Code: 500402)

Sub: Proceedings of Annual General Meeting (AGM) held on 24"1 September. 2019

Dear Sirs,

Pursuant to Regulation ³⁰ read with Part ^A ofSchedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 38th Annual General Meeting of the Shareholders of the Company was held today, i.e. Tuesday, the 24th September, ²⁰¹⁹ at 03:30 PM. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi which concluded at 04:00 PM. The members present considered and voted through ballot paper on the following Resolutions:

• 1. To consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended March 31, ²⁰¹⁹ and the reports ofthe Board of Directors and Auditor's thereon
• 1. To appoint ^a Director in place of Mr. Subhash Chand Sethi (DIN: 00464390), who retires by rotation pursuant to Section ¹⁵² of the Companies Act, ²⁰¹³ and being eligible offers himseif for reappointment
• 1. To ratify the remuneration of Cost Auditor for the financial year 2019-20
• 1. To Appoint Mrs. Pavitra Joshi Singh (DIN: 08355578) as an independent Director ofthe Company
• 1. To re-appoint Mr. Sarthak Behuria (DIN: 03290288), as an independent Director of the Company
• 1. To re-appoint Mr. Prem Singh Rana (DIN: 00129300), as an independent Director ofthe Company
• 1. To re-appoint Mr. Subhash Chand Sethi (DIN:00464390) Chairman ⁸¹ Whole Time Director of the Company
• 1. To Re-appoint Mr. Sushil Kumar Sethi (DiN:00062927), as the Managing Director of the Company

The Board of Directors had appointed Mr. R. S. Bhatia, Practicing Company Secretary as the Scrutinizer to supervise the e- voting and poll process. Mr. R. S. Bhatia collected all the Ballot Forms to prepare his Report. The Chairman authorized the Company Secretary to declare the results of voting on the basis of Scrutinizer's Report within the stipulated time. The results shall be displayed on the website of company and on the Notice Board of the company at its Registered Office and its Head Office as well as Corporate Office. The results shail also be sent to the Stock Exchanges for dissemination at their reSpective websites.

The above is for your record.

Thanking you, Yours faithfully, For SPML Infra Ltd t, Q0210») WW

Laxmi arayan Ma dhana Company Secretary \ C] E) \<0(/2if

SPML INFRA LIM ""3" 22, Camac Street, BlockiA, 3rd Floor, Kolkata- ^{700 010} saw», . Ph: +91 ^{33 0009 1200 I} Fax: +91 ^{33 4009 1303} ® U! )2" E-maii: info@spml.co.in |Website: www.spmlcoin : mung "w ³ CIN: L40106DL1981PLC012228 memms ^I

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Regd. Office: 527/2, Okhia Industria) Area, Phaseill New Delhi7110020