SPML Infra Limited — Board/Management Information 2019

Apr 30, 2019

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April 29, 2019

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(1)(a) of the 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 Saturday the 18[th] day of May, 2019, inter alia to consider, approve and take on record the Standalone Audited Financial Result of the Company for the Fourth Quarter and Financial Year ended 31[st] March, 2019.

Pursuant to the Company’s Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company was closed with effect from April 08, 2019 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the Fourth Quarter/Financial Year ended 31[st] March, 2019.

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 on record.

Thanking You,

Yours truly, For SPML Infra Limited

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Abhay Raj Singh Company Secretary

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