Shareholders meeting

SPL Industries Ltd. A Three Star Export House Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA E-mail : admin@spllimited.com 16 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- Notice of 35" Annual General Meeting of SPL Industries Limited Reference- Reg. 30 of LODR’ 2015 read with clause 12 of Part-A of Schedule IIT Dear Sir/Madam, This is to inform that the 35% Annual General Meeting (“AGM”) of SPL Industries Limited (the ‘Company’) will be held on Thursday, August 13% 2026 at 11:00 AM (IST) through Video Conference/Other Audio Visual Means. The Notice of the 35% Annual General Meeting of the Company is enclosed herewith. Kindly take the same on records. Truly yours, Thanking You For, SPL Industries Limited Vishal Srivastava it Vi ish;f Sn’vast;lva (Company Secretary & Compliance Officer REGD OFFICE: Office No. 202, 2™ Floor, Vikramaditya Tower, Block-H, Alaknanda Market, Kalkaji. New Delhi-110019 ‘Website: www.spllimited.com, Email: administrator@spllimited.com, CIN: L13139DL1991PLC062744 SPL INDUSTRIES LIMITED Pt @ NOTICE 202, TInd Floor, Vikramaditya Tower, Alaknanda Market, Kalkaji- 110019, Delhi CIN: L13139DL1991PLC062744 email: cs@spllimitceomd | Website: www.spllimited.com Notice is hereby given that the 35th (Thirty-Fifth) ANNUAL GENERAL MEETING of the Members of SPL INDUSTRIES LIMITED (“the company”) is schedtled to be held on Thursday, 13th August, 2026 at 11:00 AM. Indian Standard Time (ST) through video conferencing (VC)/Other Audio- Visual means (OAVM) to transact the following business- ORDINARY BUSINESS: 1 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31# March, 2026 and the reports of the Board of Directors and Auditors thereon. To consider appointment of Mrs. Shashi Agarwal (DIN-06687549), who retires by rotation and being eligible, offers herself for re-appointment. Toconsider and approve appointment of M/ s Raghu Nath Rai and Co., Chartered Accountants as the Statutory Auditors of the Company and to pass with or without modification, the following resolution as an Ordinary Resolution- “RESOLVED THAT pursuant to Sections 139, 142 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the said Act and Companies (Audit and Auditors) Rules, 2014 made thereunder and other applicable rules, if any, under the said Act (including any statutory modification(s) or re-enactment thereof for the time being in force), M/s Raghu Nath Rai & Co, Chartered Accountants (FRN- 000451N) be and is hereby appointed as the Statutory Auditors of the Company commencing from the conclusion of this 35th Annual General Meeting till the conclusion of 40th Annual General Meeting of the company, at a remuneration to be fixed by board of Directors of the company.” “RESOLVED FURTHER THAT the Board of Directors/ Audit Committee of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution” SPECIAL BUSINESS: 4. To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution- “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 including any statutory modifications or any amendments or any substitution or re-enactment thereof, if any, for the time being in force and all other applicable Acts, laws, rules, regulations and guidelines for the time being in force; the consent of the members of the Company be and is hereby accorded for authorizing the Board of Directors of the Company for borrowing from time to time as they may think fit, any sum or sums of money not exceeding Rs. 100 Crores [including the money already borrowed by the Company] whether the same may be secured or unsecured and if secured, whether by way of mortgage, charge or hypothecation, pledge or otherwise in any way whatsoever, on, over or in any respect of all, or any of the Company’s assets and effects or properties whether movable or immovable, including stock-in-trade, notwithstanding that the money to be borrowed together with the money already borrowed by the Company (apart from the temporary loans obtained from the Company’s Bankers in the ordinary course of business) and remaining un-discharged at any given time, exceed the aggregate, for the time being, of the paid-up capital of the Company and its free reserves (that is to say reserve not set apart for any specific purpose) on such terms and conditions as the Board may consider necessary and expedient in their absolute discretion.” To take approval for Material Related Party Transaction and in this regard to consider, and if thoughtfit, pass with or without modification, the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 (“ Act”) read. with the applicable rules issted thereunder (including any statutory modification(s) or re-enactment thereof), Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 last updated on January 30, 2026 and other relevant circulars (“SEBI Circulars”), the Company’s Policy on Related Party Transactions and based on recommendation of the Audit Committee and the Board of Directors, the consent of the members of the Company be and is hereby accorded to enterinto contract(s)/ arrangement(s) / transaction(s) in the ordinary course of business, with Shivalik Prints Limited, for an amount not exceeding the aggregate 300,00,00,000 (Rupees Three Hundred Crores only); for a period upto next annual general meeting held in year 2027, within the timelines prescribed under Section 96 of the Companies Act, 2013 or rules, notifications, or circulars issted thereunder from time to time, on such terms and conditions as may be considered appropriate by the Board.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to delegate all or any of the powers conferred to it under this resolution to any of its committees or directors of the Company and to do all such acts, deeds, matters and things as may be deemed necessary to give effect to this resolution.” @ iyt SPL INDUSTRIES LIMITED “RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects.” 6. Making investments /extending loans and giving guarantees or providing securities in connection with loans to persons/ bodies corporate /s 186 of the companies act, 2013 and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special Resolution “RESOLVED THAT pursuant to the provisions of Section 186 of the Companies Act, 2013 read with The Companies (Meetings of Board and. its Powers) Rules, 2014 as amended from time to time and other applicable provisions of the Companies Act, 2013 (including any statutory ‘modification thereof for the time being in force and as may be enacted from time to time), if any consent of the shareholders of the Company be and is hereby accorded to: a. give anyloanto any person(s) or other body corporate(s); b. give any guarantee or provide security in connection with a loan to any person(s) or other body corporate(s); and c. acquire by way of subscription, purchase or otherwise, securities of any other body corporate; from time t [Showing first 8,000 characters — download PDF for full document]