SPML Infra Limited — Board/Management Information 2018

Oct 30, 2018

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October 30, 2018

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

(NSE Scrip Code: SPMLINFRA)

Bombay Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Fax: 022-2272 3121

(BSE Scrip Code: 500402)

SUB: INTIMATION OF THE NEXT BOARD MEETING OF THE COMPANY

Dear Sir,

In compliance with the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the next Meeting of the Board of Directors of the Company will be held on Wednesday 14[th] November, 2018, inter alia to consider, approve and take on record the Un-Audited Financial Result of the Company for the Second Quarter and Half Year ended 30[th] September, 2018.

Further, in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the equity shares of the Company shall remain close with immediate effect till 16[th] November, 2018.

The copy of the above Notice is also available on the website of the Company at www.spml.co.in

Kindly acknowledge the same and take the above on record.

Thanking You,

Yours Faithfully, For SPML Infra Limited

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Abhay Raj Singh Company Secretary

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