SPML Infra Limited — Board/Management Information 2019

Aug 14, 2019

14th August, 2019

T0.

National Stock Exchange BSE Limited Exchange Plaza, Phirozejeejeebhoy Towers Plot No. C/l, C Black, Dalal Street, Bandra (E), Mumbai-400051 Mumbai-400001 Fax 022-6641 8124/25 Fax: 022-2272 3121

[NSE Scrip Code: SPMLINFRA] [BSE Scrip Code: 5004021

Sub: Appointment of Chief Financial Officer and Companv Secretarv 8: Comnliance officer of the [IO_mlEIlI

Dear Sirs,

In accordance with Reguiation 30 0f the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015 we would like to infurm you that Board of directors in its meeting held on 141" August, 2019 appointed Mr. Laxmi Narayan Mandhana, as the Chief Financial Officer and Company Secretary & Compliance Officer of the Company with immediate effect.

The above is foryour information and record.

Thanking you,

For SPML nfra Limited

Subhas Chairman & Whole Tlme Director DIN: 00464390

SPML INFRA LIMITED

22, Camac Street, B10ckiA, 3rd Floor, 1<01katai 700 016 Ph: +91 33 4009 1200 ^I Fax: +91 33 4009 1303 E-mai': info@spmi.00.in ^I Website: www.spm.c0.in CIN: LaoméDL1981PLC012228