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SPML Infra Limited Capital/Financing Update 2021

Feb 9, 2021

62612_rns_2021-02-09_bba62eb7-e7fa-4f9b-a54b-b95dd7aef507.pdf

Capital/Financing Update

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09th February, 2021

To, National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Sandra (E), Mumbai-400051 (NSE Scrip Code: SPMLINFRA)

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 (BSE Scrip Code: 500402)

Sub: INTIMATION FOR ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS TO PROMOTERS

Dear Sirs,

In continuation of our intimation dated 04th February, 2021 pertaining to Board Meeting to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ended 31st December, 2020 and in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 the Board will also consider the issuance of Equity Shares on preferential basis to Promoters.

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,

Company Secretary

SPML INFRA LIM! fED

22, Camac Street, Block-A, 3rd Floor, Kolkata- 700 016 Ph: +91 33 4009 1200 I Fax: +91 33 4009 1303 E-mail: [email protected] l Website: www.spml.co.in CIN: l40106DL1981PLC012228