SPML Infra Limited — Board/Management Information 2020

Aug 18, 2020

18t11 August, 2020

To, National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Sandra (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: Outcome of Board Meeting

Dear Sirs,

With reference to the captioned subject and in terms In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in the Meeting held on 18th August, 2020, interalia, has considered and approved the following:

• 1. Approved the Audited Standalone and Consolidated Financial Results for the Company for the 4th quarter and year ended 31st March, 2020 along with the Auditor's Report thereon and the Statement of Impact of Audit Qualifications in Annexure-1.
• 1. The Board in their Meeting held on llfh February, 2020 approved the request received from Mr. Harshvardhan Sethi, Mr. Rishab Sethi and Mr. Deepak Sethi from Promoter category to public category subject to the approval of Shareholders. However, the Company could not be able to conduct the General Meeting with in specified period due to ongoing Covid-19 Pandemic and such approval had lapsed. Therefore, in view of the above Board reconsidered the matter and given their fresh approval for the same.

Kindly take the above on record.

Thanking you, For SPML Infra Limited Company Secretary

SPML INFRA LIMITED

22, Camac Street, Block-A, 3rd Floor, Kolkata- 700 016 Ph: +91 33 4009 1200 I Fax: +91 33 4009 1303 E-mail: info@spml.co.in I Website: www.spml.co.in CIN: L40106DL1981PLC012228

Regd. Office: F-27/2, Okhla Industrial Area, Phase-II New Delhi-110020 ISO 9001 :2015