SPML Infra Limited — Major Shareholding Notification 2021

Apr 7, 2021

07th April, 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: Submission of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. 2011 for the year ended 31•1 March. 2021

Dear Sirs,

Pursuant to Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the company is in receipt of Annual disclosure from promoters together with the promoter group for the year ended 31st March, 2021.

Kindly take the above on record.

Thanking you,

Encl: a/a

SPML INFllA LIMITED 22, Camac Street, Block-A, 3rd Floor, Kolkata- 700 016 Ph: +91 33 4009 1200/234/247 E-mail: info@spml.co.in I Website: www.spml.co.in CIN: L40106DL1981PLC012228

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

SUBHASH CHAND SETHI

07111 April, 2021

National Stock Exchange, Exchange Plaza, Plot No- C/1, G Block, Bandra (E), Mumbai- 400051 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

SPML Infra Limited F-27 /2, Okhla Industrial Area Phase-II New Delhi- 110020

(NSE Scrip Code: SPMLINFRA

(BSE Scrip Code: 500402)

Sub: Annual Disclosure under Regulation 30(1) and 30(2) ofSEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended 3151 March, 2021.

Dear Sirs,

Pursuant to Regulation 30(1) and 30(2) of SEBl (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, please find attached Annual disclosure of promoters together with the Promoter group for the year ended 31st March, 2021.

Kindly take the above on record.

Thanking you,

On behalf of the Promoters and Promoter Group

Sub hash Chand Sethi Promoter and Chairman

Encl: a/a

Disclosures under Regulation 30{1) and 30{2) of SEBI {Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as ?n 31'1 March, 2021

PART- A- Details of the Shareholding

1.	of theTarget CompanyName(TC)	M/s.InfraLimitedSPML
2.	Name(s) of theexchange(s) wherestockthesharesof theTC arelisted	NationalStockExchangeof IndiaLtd.andLimitedBSE
3.	Particularsof theshareholder(s):
a.	ofperson(s)NametogetherwithPersonsActinginConcert(PAC) whoseholding (including thattotalin theformof shares, warrants,convertibleandsecuritiesanyotherinstrumentthatwouldentitletheholderto receivein thesharesTC) is morethan25%of thevotingrightsof the TC		N.A.
b.	orName(s) of Promoter(s), memberof thePromoterGroupandPAC withhim.	As perAnnexure-I attachedherewith
4.	shareholding of person(s)Particularsof thementionedat(3) above	Numberofshares	%totalw.r.t.share/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital ofTC(*)
	As of March3ptof 2021, holding of:
	a) Shares	10950200	29.88%	29.88%
	b) VotinqRights (otherwisethanby shares)	-	-	-
	c) Warrants	-	-	-
	d) ConvertibleSecurities	-	-	-
	e) Any otherinstrumentthatwouldentitletheholdertosharesreceivein theTC.	-	-	-
	Total	10950200	29.88%	29.88%

PART·B** Name of the Target Company: M/s. SPML Infra Limited

SI.No.	Name(s)of theandPersonspersonActing(PAC) within Concerttheperson	WhetherthepersonbelongsPromoter/toPromotergroup
1	SubhashChandSethi	Yes
2	Sushi!KumarSethi	Yes
3	Deepak Sethi	Yes
4	PunamChandSethi(HUF)	Yes
5	ChandPunamSethi	Yes
6	SumanSethi	Yes
7	Shilpa Sethi	Yes
8	ZoomIndustrialServicesLtd.	Yes
9	SPML IndiaLtd.	Yes
10	20th CenturyEngineering Ltd.	Yes
11	SPM EngineersLtd.	Yes
12	ArihantLeasing andHolding Ltd.	Yes

On behalf of the Promoters/ Promoter group of M/s SPML Infra Limited

Subhash Chand Sethi Promoter and Chairman

Place: Kolkata Date: 07.04.2021

Note: 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC (**}Part-Bshall be disclosed to the Stock Exchanges but shall not be disseminated.

ANNEXURE - I

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

SI.No.	of theNamePromoters& PromotersGroup	of sharesNo.held	0/o of TotalShares	%ofShareholdingDiluted
1	SubhashChandSethi	1523280	4.16%	4.16%
2	Sushi!KumarSethi	1056985	2.88%	2.88%
3	Deepak Sethi	582250	1.59%	1.59%
4	Chand(HUF)PunamSethi	494625	1.35%	1.35%
5	PunamChandSethi	372735	1.02%	1.02%
6	SethiSuman	183735	0.50%	0.50%
7	Shilpa Sethi	181515	0.50%	0.50%
8	IndustrialZoomServicesLtd.	2500000	6.82%	6.82%
9	SPML IndiaLtd.	2119055	5.78%	5.78%
10	201hCentury Engineering Ltd.	1000000	2.73%	2.73%
11	SPM Engineers Ltd.	500000	1.36%	1.36%
12	ArihantLeasing andHolding Ltd.	436020	1.19%	1.19%
TotalShareholding		10950200	29.880/o	29.88%

AS ON 31.03.2021