SPML Infra Limited — Board/Management Information 2020

Feb 6, 2020

06th February, 2020

To,

National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Sandra (E), Mumbai-400051 Fax 022-6641 8124/25

BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai-400001 Fax: 022-2272 3121

(NSE Scrip Code: SPMLINFRA)

(BSE Scrip Code: 500402)

Sub: Intimation of the Resignation of Mr. Sarthak Behuria from the Independent Director 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. Sarthak Behuria, Independent Director of the Company has tendered his resignation today from the position of Director of the Company owing to his other personal commitments with immediate effect.

The above is for your information and record.

Thanking you,

For SPML Infra LiDri:l!P.i?:-... ??w ?" Laxmi Narayan Company Secreta

SPML INFRA LIMITED

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