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SPML Infra Limited Capital/Financing Update 2026

Feb 17, 2026

62612_rns_2026-02-17_e79a459b-1bbb-4932-9048-e4bd956201cb.pdf

Capital/Financing Update

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17[th] February, 2026

To,

National Stock Exchange

BSE Limited

Exchange Plaza, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Dalal Street, Bandra (E), Mumbai-400051 Mumbai-400001 (NSE Scrip Code: SPMLINFRA) (BSE Scrip Code: 500402)

Sub: Intimation for allotment of 5,60,000 equity shares of face value of Rs 2/- each on exercise of rights attached to 5,60,000 warrants

Dear Sirs,

With reference to the captioned subject and 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 through Circular Resolution passed on 17[th] February, 2026, has inter-alia approved the allotment of 5,60,000 equity shares of face value of Rs. 2/- each on exercise of rights attached to 5,60,000 warrants.

The said shares are allotted at a price of Rs. 215/- per equity shares including premium of Rs. 213/- on preferential basis to Niral Enterprises Pvt Ltd; a promoter group entity.

The aforesaid allotment have been undertaken in accordance with the provision of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable rules/regulations, if any prescribed by any other regulatory or statutory authorities.

Kindly take the above on record.

Thanking you,

For SPML Infra Limited

Swati Digitally signed by Swati Agarwal Date: 2026.02.17 Agarwal 12:39:07 +05'30' Swati Agarwal Company Secretary

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