35th Annual General Meeting of the company will be held on Thursday, August 13th, 2026 at 11:00 A.M. through VC/OAVM. This is to inform that copies of Notice and Annual Report for the ....

eSPL Industries Ltd. A Three Star Export House Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA E-mail : admin@spilimited.com 22"4 July, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra- Kurla Complex, Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051. Dalal Street, Fort, Mumbai - 400 001. NSE Symbol: SPLIL Scrip Code: 532651 Subject- Service of Notice and Annual Report for Financial Year 2025-26 by email to the shareholders Dear Sir/Madam, 35‘ Annual General Meeting of the Members of the company will be held on Thursday, August 13°", 2026 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual means (OAVM). This is to inform your that, pursuant to Part A (12) of Schedule III to Regulation 30, copies of the Notice along with the Annual Report for the 35‘* Annual General Meeting of the Company for the year 2025-26, scheduled to be held on Thursday, August 13¢*, 2026, has been sent to the shareholders of the Company on or before 22"! July, 2026 via email, to those shareholders, who have registered their email ID with company/DP. Please take the same on records. Thanking you, Thanking You For, SPL Industries Limited Vishal Vishal Srivastava (Company Secretary & Compliance Officer REGD OFFICE: Office No. 202, 2" Floor, Vikramaditya Tower, Block-H, Alaknanda Market, Kalkaji, New Delhi-110019 Website: wwow.spllimited.com, Email: administrator@spllimited.com, CIN: L13139DL1991PLC062744