SPML Infra Limited — Board/Management Information 2020

Nov 17, 2020

17th November, 2020

To,

National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Bandra (E), Mumbai-400051

(NSE Scrjp Code: SPMLINf'RAJ

ESE Limited Phiroze/eejeebhoy Towers Dalal Street, Mumbai-400001

(BSE Scrip Code: 500402)

Sub: Appointment of Mrs. Swati Agarwal as Company Secretary and Compliance Officer in place of Mr. Laxmi Narayanm Mandhana. Company Secretary and Compliance Officer ^C

Dear Sirs,

In accordance with Regulation ³⁰ of the SEEi [Listing Obligations & Disclosures Requirements) Regulations, ²⁰¹⁵ we would like to inform you that Board of Directors in its meeting held on 12th August, ²⁰²⁰ appointed Mrs. Swati Agrawal as Company Secretary & Compliance Officer of the Company w.e.f 17th November, ²⁰²⁰ and accepted the resignation of Mr. Laxmi Narayan Mandhana, as the Company Secretary & Compliance Officer of the Company w.e.f the close of the business hour of16th November, 2020.

The above is for your information and record.

Thanking you,

""'O"·". ,:;:? Snbhash Ch?d^{S t} "'s J) Chairman & Whole Tim 'eeef ^r DIN: 00464390

SPML JNFRA LIMITED

22, Camac Street, Block-A. 3rd Floor. Kolkata- ^{700 016} Ph: +91 ^{33 4009 1200} I Fax: +9133 ^{4009 1303} E-mail: info@spmLco.in I Website: www.spmLco.in CIN: L40106DL1981PLC012228

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