Newspaper publication for 45th AGM Notice

SPML 3rd September, 2026 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: Submission of Newspaper Advertisement under Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sirs, With reference to the captioned subject and in terms of Regulation 30 and 47 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, read with Rule 20 of the Companies (Management and Administration) Rules, 2020 as amended please find extract of the Newspaper Advertisement published in the Business Standard English edition and Arthik Lipi Bengali edition on 3rd September, 2026 advertisement for publication of Notice of the 45th Annual General Meeting of the Company to be held on Friday, 25th September, 2026 at 11:00 a.m. (IST)through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure. An extract of the aforesaid advertisement is enclosed for your reference. Kindly take the above on record. Thanking you, For SPML Infra Limited Swati Digitally signed by Swati Agarwal Agarwal Date: 2026.09.03 13:06:09 +05'30' Swati Agarwal Company Secretary Encl: a/a SPML INFRA LIMITED CIN: L-tOl06WBl98lPLC276372 Rood.Oflice:22,CamacStreet,Block-A.3rdFloor.Kolkata700016 ph:+91 334009120011247 E-mail:info@spml.oo.inIWebsite:www.spml.co.in BusinessStandard KOLKATA I THURSDAY,3SEPTEMBER2026 pm£/\- 7~ S EnP gmoe ..L C 3S ERI -e dN mP g: F aL is l i4M o lt :e0 or1 e ,L 0 Kd6 oV O lI V k .fN afB i tc a 11 1eF -9 :8 7R 21 02P 0, 0LA C 1C W6a2 ;m e7L T b6 a e s3I c l i7 .M t:S e2 0t :3eI w3eT -t 4,E 0B .0lo 9D rc 1 1k 2 11- 0A 0 ( Registe Ere md iO T IIef Df Ii .c : f(e: 91 11C( -V F g6EI 7N ikI 4 tamS : )m 3LA 55l a gy 01k K l2C 1 a 30 9h w a9 20 , tr . wRo N e1 Gam bV 9 y sI a9S ite p eA 6 a :P lS wlL iL ,i wCi B wm hI 0 .L v0 b ii i sm 4t a @ae 6 ni ct e0 vhd d s r1) ow mar he-7 .c5 om1 m0 .1 co5 m,Odisha ©WEN IIJMD IIET uwasu RegC iso te KpP r ho edraR r(t O We fI f eI iM d c see t):n ,E t P Mity m mN eF bFm oO -b ce 4s 0C 0( HC 0oU I 5N 2s) .e:S L PO9 h2 p1 pL 0 ,0 CI M :M i 0tH i 2B1 2I 9 -a 29T 67 k 4,PE 8LLC i 4D 1 9k0 i 08 0g98 R1 oad, C VN iO dmT pIC a CE yw f• ih llbeb hy• (lg "d Vl C")F /th Od tht yt' h ,th A4 2 db i5th t -hA Vs ipt IMIo mGr b ,: 2r° 0 ("2I O6M AVt Mt 1- l 1 ":g )O t( OA tG A¢ .~ M Mt) hrot tt tn hgh N LiO mT iN teIC dO T E (OT fiI hC BE E db yyR kH g nE iEG LDA thR T t VtD H h ISI RN A3 S0AOG t Ih .UU eAT DG n IH LIH iOE I N-V3 V G edI e0 ID )nST (E 'r CUH aO oA I mnA LC pN aM ION i ygN E "U )('AF AA iGNE IL IM bR SG "E ) hE N f ItN dhCE INR TGAL b S/ e dM rO g yE ,T f 2VE H 9IS ST E AI R CN mh eG m mm osT h nh ae er teS imseo eindr si pt pi he eys cs iaa ic ln ad wl ifEN nox drO c m oh wT a fn rI foC g rm oeE mB 1T o s 7taO '*Ar 'd p JS o r uilf lH yI 2nA 0 2d 1 0R ia 9 2E . 5('S SH tE ouO B b 6sIL ' te) hD qd JuiE s aec nnR o utln y aS t , rin ySu E 2e 0Bd 2It 6h ine tt ort ora d fan u cs c if lee itdr ato eaf ' Ol 'N N DP Y2r IR ML lA/ er ' di 0i he pm d iI g df 2oN Ng pti pr n ii .ti 5or ct i, i"F db te -r et) l s 2CedO o 2rr pC p i 0y d et 6 0 t( rT iR i l o 2os t" moo it fiO t 5M rAInd Bn dh te yCah ( -f iaA 2GoB d Plt R , c l ni 6er )2T E s vt leC t oW M.bkh p0I Ae rtn hl e tO .b o tH e e o h1 n io fle ciy iL em rsN r ltE i u5 e s e litn cb a hi rf pteegL r \p a go hg ' tR ts ata ekRi nhe fD m h Iv s ni o sim rE t(et n eA ea c \p t o' me rIT V (gG tRey Rr slt hH F: mo r br hCl " d )A R e eh re .i) enRw e o n I" Ai dlR oa t In r e) A uO 'atw w ms ha dpt e dD v gl o nGt ( edU l iw ah aer " h nbI r c,C ye iN M dMG Nnde. g iu te O K t ao eiG t hH ( h2 e / tC orh C Ir h h"t c ae R Y9i t2 h d L A hm e tpV ii vor e9 * i r hI " aI d IAe ( er a)D gIr l itA il les cf orNn ai br IA Eo n 2cu s i f bbn eNc O Ai t 0W tgd ld ld s' r i et) 2N Gohi SR ,tC ts t kt t 5) pnU h MI h. e ,O d t a-c G V c 2A Mt Ro gN i 6 lm yL S hm NeF 'r I ldE i oG p I dE t gi dd Rdp B tI sr htR iE i i tl t oi o eIiM ha hE cN E yI e ggt i( ra oi btMN- l,E eL i- o tb h nsm 4 AhdiC fR e ldl bl iA r' 0 y n te ia )I eA i EpN G0t b f Ttrl p ,iL fg ol (tG i: xr M' s a0 wo fdg O o aM aO 5m/ ltei e i( v tO hd a lA c2 h' lE Ri ob dA ob s sn . tT b enV lE f fi p eSsiG go g esH dtM i e A gT r a Chtn ead h3 AME h asI tes ot'i N m a0 I) Bi na et nR o C 1g m," ho,G r@ ne) cn2 o,A e o es pf wu lms a0 fO meU arD tt Ti at if h e h oQ tba nh d tF hD p I te olt en a l yRo e6 hoh eam /I rd eP uuO (a sv i oC n D CltR .te a p1 D I h sy wo 'V n f on uf pI on1 i eo mM d .e hI h mr re2 rttS pc Atd h ocy r AE p i.: r pU rs o f s3 na eb o( ps gi ratF sc0A 'n mre NS. enmO uac p e tL t I eoE ybl hr nso fC s. ftm Ie op rM Bm i olRU cA lr dR FI rF D. ceE e"S ( c i tes )P isI iA ht pt DS qe s, hL ( fN r pcnTI .i 2 rtM oe om dS c th) r Fp0 ol ddt tI i.1h H iT r tb3 iF c eAr I aE lto Y dtyfo -Gi mD ( v rtc t t hht e Mhg h y al dh y i.) l Il A A Ct c( w T2 S wI hb pCP B Mhd o0 hf h tti we i eC tplcS / yd ec pl2 w mt wos bi il ir Af ea0 m kid bd .cl al st na 2 g be :a e epl av d Ip h Ei0 s2 is o Is l rG lii l wf es s( 5 etN p tt f bd l ae, AIrb It wrt da d ho h lo le ht os s dr dwRceie S I (. ldt e i d1s eyW .h ad Mag A w4e pwe .gt ,ap F(5 cf pc/ 0 oCt 0 i g" et2 f iMtt ta e ot i3 S r mM h dhh0 d R \' 2 m se/ )m oE2 t2 fi /t M l hee a ohd .f O f0 0b B y epti f rts i (2 o eS,( h IotI( F"y tt e" h5 Cd sO Ct hgr rM e Yh , d s2 py a ptsi( A me 2 i0 2m ft ebd C eee o t mo V0 (2 I02 ca e mAN i,d A tf A20 tM 2pt 5 hdm a ieo I G3) FC 5C8 t e, t b"/ ddt eo) b Yhti -)o M, d"c iih 1 w2 l, y d2 yse 0 0 2) 6t) rp A .-2 e /h Bt s V/ 9 ,0,o o Dh d2p a2 plph S/ 2iIf d20 d ht 0a o 5t i C Ett 02 dh ytSt 2/ - 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