Shareholders meeting

SPML 25th 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 E-voting results under regulation 44 of SEBI (LODR) Regulations,2015 and Scrutinizer’s Report Dear Sirs, In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the e-voting results w.r.t. the Resolutions passed in the 45th Annual General Meeting of the Company held on 25th September, 2026 at 11:00 am through video conferencing along with the Report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting in a fair and transparent manner. You are requested to take the above on record. Thanking you, Yours truly, For SPML Infra Limited Swati Digitally signed by Swati Agarwal Agarwal Date: 2026.09.25 18:16:30 +05'30' Swati Agarwal Company Secretary Enc.: 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 S PML Engineering Life Voting Results for 45th Annual General Meeting held on 25.09.2026 1 Date of the Annual General Meeting Friday, 25th Day of September, 2026 Total Number of Shareholders as on Cut-off Date for 26,258 Equity Shareholders holding 8,48,43,922 Equity Share 2 ascertaining the list of the Shareholders for reckoning (as on Friday, 18th September, 2026) the Voting Result No. of Shareholders present in the meeting either in 3 Not Applicable person or through proxy: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public: 64 Agenda wise details of the Voting Result are as under: ITEM NO. 1: To receive consider and adopt the audited standalone and the consolidated financial statements of the Company for the financial year ended March 31 2026 and the reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda / resolution? % of Votes No. of No. of % of Votes in % of Votes No. of Shares No. of Votes Polled on Votes – in Votes – Favour on Against on Held Polled outstanding Mode of Favour Against Votes Polled Votes Polled Category Shares Voting (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-Voting 34375790 26676604 77.6029 26676604 - 100.0000 - Promoter Group Public- E-Voting 12821455 67727 0.5282 67727 - 100.0000 - Institution s Public- Non- E-Voting 37646677 3732961 9.9158 3732430 531 99.9858 0.0142 Institutions Total 84843922 30477292 35.9216 30476761 531 99.9983 0.0017 ITEM NO. 2: To appoint a Director in place of Mr. Manoj Kumar Digga (DIN 01090626), who retires by rotation and being eligible, offers himself for re appointment as Director of the Company. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda / resolution? % of Votes No. of No. of % of Votes in % of Votes No. of Shares No. of Votes Polled on Votes – in Votes – Favour on Against on Held Polled outstanding Mode of Favour Against Votes Polled Votes Polled Category Shares Voting (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-Voting 34375790 26676604 77.6029 26676604 - 100.0000 - Promoter Group Public- E-Voting 12821455 67727 0.5282 67727 - 100.0000 - Institution s Public- Non- E-Voting 37646677 3732956 9.9157 3732418 538 99.9856 0.0144 Institutions Total 84843922 30477287 35.9216 30476749 538 99.9982 0.0018 S PML Engineering Life ITEM NO. 3: To ratify the remuneration of cost Auditor for the Financial Year 2026-27 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda / resolution? % of Votes No. of No. of % of Votes in % of Votes No. of Shares No. of Votes Polled on Votes – in Votes – Favour on Against on Held Polled outstanding Mode of Favour Against Votes Polled Votes Polled Category Shares Voting (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-Voting 34375790 26676604 77.6029 26676604 - 100.0000 - Promoter Group Public- E-Voting 12821455 67727 0.5282 67727 - 100.0000 - Institution s Public- Non- E-Voting 37646677 3732961 9.9158 3732426 535 99.9857 0.0143 Institutions Total 84843922 30477292 35.9216 30476757 535 99.9982 0.0018 ITEM NO. 4: To consider and approve the re appointment of Mr. Rajeev Kumar Jain (DIN 07905985) as an Independent Director of the Company for the period of 5 years for 2nd term Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda / resolution? % of Votes No. of No. of % of Votes in % of Votes No. of Shares No. of Votes Polled on Votes – in Votes – Favour on Against on Held Polled outstanding Mode of Favour Against Votes Polled Votes Polled Category Shares Voting (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-Voting 34375790 26676604 77.6029 26676604 - 100.0000 - Promoter Group Public- E-Voting 12821455 67727 0.5282 67727 - 100.0000 - Institution s Public- Non- E-Voting 37646677 3732961 9.9158 3730942 2019 99.9459 0.0541 Institutions Total 84843922 30477292 35.9216 30475273 2019 99.9934 0.0066 Yours truly For SPML Infra Limited Swati Digitally signed by Swati Agarwal Agarwal Date: 2026.09.25 18:17:58 +05'30' Swati Agarwal Company Secretary MT & Co. CompanySecretaries 35/2, Street No. 6, FriendsColony Industrial Area, Shahdara, Delhi-110095 Phone No.22582283, Mobile N0.989969'7320 Email: tumul11@gmail.coln CONSOLIDATEDSCRUTINIZER'S REPORTFOR VOTINGTHROUGH ELECTRONICMEANS The Chairman, SPMLInfra Limited, 22, CamacStreet, Block-A, 3rd Floor, Kolkata west Bengal-700016 Ref:AnnualGeneral Meetingofthe EquityShareholdersofSPMLInfra Limited held on 25th September 2026 at 22, Camac Street, Block-A, 3rd Floor, Kolkata, West Bengal~700016 throughVideo Conferencing[OAVM DearSir, I, Tumul Maheshwari, Practicing Company Secretary having office at 35/2, Street No. 6, Friends Colony Industrial Area, Shahdara, Delhi~110_09_§ have been appointed as Scrutinizer Pursuant to the Resolution passed bythe Board ofSPML Infra Limited (hereinafter referred to as the "Company") on 12t*' August 2026, for the purpose of scrutinizing the e-voting process taken pursuant to section 108 of the Companies Act, 2013 and rule 20(3) of the Companies (Management and Administration) Rules, 2014. I, also state that I am familiar and well versed with the concept of electronic voting system as prescribed under the said Rules. M/s. Maheshwari Datamatics Private Limited isthe Registrarand Share TransferAgent (RTA) of the Company and M/s. National Securities Pepository Limited (NSDL) is the Service Providerfor providing thefacilityofelectronicvotingto the shareholdersofthe Company. The Service Provider, had provided a system for recording the votes of the shareholders electronically on all the items ofthe business sought to betransacted in the Annual General Meeting (AGM) of the Company, which was held on 25th September, 2026. The Service Provider accordingly had set up e-Voting facility on theirwebsite, https:// evoting.nsdl.com. The Company had uploaded all the items ofthe business to be transacted on the website of the Company and also its Service Provider to facilitate their shareholders to cast their vote through e-voting. The Company hassent the Notice ofthe AGM to 25149 Shareholders (out oftotal 26258) on 2"'* September, 2026 as per the details available with the RTA/Service Provider through e- mail. The notices which were sent contain e [Showing first 8,000 characters — download PDF for full document]