SPML Infra Limited — Regulatory Filings 2021

Aug 12, 2021

==> picture [94 x 48] intentionally omitted <==

12[th] August, 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: Outcome of Board Meeting

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 of the Company in its Meeting held on 12[th] August, 2021, interalia, has considered and approved the following:

1. The Unaudited Standalone and Consolidated Financial Results of the Company for the 1[st] quarter ended 30[th] June, 2021 along with the Limited Review Report of Statutory Auditors thereon.

2. Convening 40[th] Annual General Meeting (AGM) of the Company on Wednesday, the 29[th] day of September, 2021.

3. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listings Obligations and Disclosures Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain close from Thursday, 23[rd] day of September, 2021 to Wednesday, 29[th] day of September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 40[th] Annual General Meeting of the Company scheduled to be held on 29[th] September, 2021.

Kindly take the above on record. Thanking you,

For SPML Infra Limited

==> picture [131 x 61] intentionally omitted <==

Swati Agarwal Company Secretary

==> picture [483 x 74] intentionally omitted <==