SPML Infra Limited — Board/Management Information 2025

Sep 3, 2025

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03[rd] September, 2025

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: 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 03rd September, 2025 inter-alia, has considered and approved the following:-

1. Appointment of Mr. Abhinandan Sethi (DIN: 03576095), as Managing Director on the Board of the Company for a term upto 5 (five) consecutive years w.e.f 03[rd] September, 2025, subject to approval of Shareholders. Mr. Abhinandan Sethi is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

2. Change in Designation of Mr. Subhash Chand Sethi (DIN: 00464390), Chairman and Whole Time Director of the Company to Non-Executive Chairman and Director w.e.f 03[rd] September, 2025, subject to approval of Shareholders. Mr. Subhash Chand Sethi is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

3. Appointment of Mr. Rajeev Kumar Jain (DIN: 07905985) as an Additional Director on the Board of the Company in the capacity of Independent Director (Non-Executive)with effect from 03[rd] September, 2025 for the period of 1 (one) year, subject to the approval by the shareholders of the Company. Mr. Rajeev Kumar Jain is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

Pursuant to the SEBI Circular SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular SEBI/HO/CFD/ CFDPoD-2/CIR/P/2024/185 dated 31st December, 2024, the details regarding the appointments and change in designation of aforesaid Directors of the Company are provided in Annexure 1 .

The Meeting of Board of Directors commenced at 02.40 PM and concluded at 04.30 PM

Kindly take the above on record.

Thanking you,

For SPML Infra Limited

Swati Digitally signed by Swati Agarwal Date: 2025.09.03 Agarwal 16:38:06 +05'30' Swati Agarwal Company Secretary

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Annexure-1 Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 . :

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Sr. Particulars Details Details Details
No.
1 Name of Director Mr. Abhinandan Sethi Mr. Subhash Chand Sethi MR. Rajeev Kumar Jain
2 Reason For Change Via, Appointment Change in Designation Appointment
Appointment, Resignation,
Removal, Death or
otherwise
3 Date Of 03 [rd] September, 2025 03 [rd] September, 2025 03 [rd] September, 2025
Appointment/Cessation
4 Terms of Appointment Subject to the approval by the Subject to the approval by the Appointed for the period of 1
Shareholders at the ensuing AGM, Shareholders at the ensuing years on the recommendation
and on the basis of AGM, and on the basis of of Nomination and
recommendation of the Nomination recommendation of the Remuneration Committee,
and Remuneration Committee the Nomination and subject to the approval of
Board has appointed Mr Remuneration Committee the shareholders in General
Abhinandan Sethi as Managing Board has changed the Meeting, not liable to retire
Director for a period of 5 years, designation of Mr Subhash by rotation
liable to retile by rotation. Chand Sethi as Non-Executive
Chairman and Director, liable
to retile by rotation.
5 Brief Profile (in case of Mr. Abhinandan Sethi spearheads Mr. Subhash Chand Sethi over Mr. Rajeev Jain is a highly
appointment) the initiatives in Water and Power the past four decades, he has respected Indian Information
projects providing leadership in the worked passionately with his Service officer from the 1991
areas of business planning and mission to create enduring batch, with a distinguished
development, financial planning & value for the country. Under 33-year career in government
policies, project and operational his leadership, SPML Infra communication and media
management, setting up of the went on to establish itself as a strategy. He served as the
policies and procedures, and leading Engineering and Director General of the Press
handling complete project Infrastructure Development Information Bureau (PIB)
management. He is an alumnus of organization with abut 700 under the Ministry of
La Martiniere for Boys, Calcutta, completed projects. He is Information & Broadcasting.
holds a Bachelor of Science in recognized as industry leader Known for his integrity and
Business Administration from and serves as Chairman in leadership, Mr. Jain also holds
Boston University, USA, and expert Committees’ of key roles as Director General
completed MBA from London industries’ associations like (Media & Communication)
Business School. CII, Indian Chamber of and Spokesperson for both
Commerce etc. His valuable the Ministry of Housing &
contributions in Urban Affairs and the
infrastructure development Ministry of Petroleum &
have been recognized widely Natural Gas.
and he has received several He has previously led major
prestigious awards including departments such as
Economic Times Asian Doordarshan News (MP), the
Business Leadership Award. Central Bureau of
Communication, and served
as a Govt. Nominee Director
in the Cement Corporation of
India and other PSUs
6 Disclosure of Relationships Mr. Abhinandan Sethi is the son of Mr. Subhash Chand Sethi is Not related to any director
between Directors (In Case Mr. Subhash Chand Sethi, Non- the brother of Mr. Sushil
of Appointment of a Executive Chairman and Director of Sethi, Non-Executive Director
Director) the Company and Father of Mr. Abhinandan
Sethi, Managing Director of
the Company
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