SPML Infra Limited — Board/Management Information 2020

Sep 15, 2020

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15[th] September, 2020

To,

National Stock Exchange BSE Limited Exchange Plaza, PhirozeJeejeebhoy Towers Plot No. C/1, G Block, Dalal Street, Bandra (E), Mumbai-400051 Mumbai-400001 Fax 022-6641 8124/25 Fax: 022-2272 3121

(NSE Scrip Code: SPMLINFRA)

(BSE Scrip Code: 500402)

Sub: Re ~~-~~ designation of Chief Financial Officer of the Company

Dear Sirs,

In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Mr. Laxmi Narayan Mandhana, Chief Financial Officer and Company Secretary of the Company has relinquished the post of Chief Financial Officer of the Company and continues to hold the position of Company Secretary of the Company.

The above is for your information and record.

Thanking you,

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For SPML Infra Limited
Subhash Chand Sethi
Chairman & Whole Time Director
DIN: 00464390
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