SPML Infra Limited — Board/Management Information 2021

Jun 21, 2021

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21[st] June, 2021

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

(NSE Scrip Code: SPMLINFRA)

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

(BSE Scrip Code: 500402)

Sub: INTIMATION OF THE BOARD MEETING OF THE COMPANY

Dear Sirs,

In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that next Meeting of the Board of Directors of the Company will be held on Tuesday, the 29[th] day of June, 2021 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter/year ended 31[st] March, 2021.

Further, 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 01, 2021 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the Fourth Quarter/year ended 31[st] March, 2021.

The copy of the above Notice is also available on the website of the Company at www.spml.co.in

Kindly take the above on record.

Thanking you,

For SPML Infra Limited

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Swati Agarwal Company Secretary

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