SPML Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve The Un-Audited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September, 2026

SPML Enylneering \Life Date: 3rd November 2026 National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, 5th Floor, Phiroje Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Bandra (E), Mumbai- 400051 Mumbai- 400001 (Scrip Code: SPMLINFRA) (Scrip Code: 500402) Sub: INTIMATION OF THE BOARD MEETING OF THE COMPANY Dear Sirs, In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday, the 12th November, 2026 inter alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September, 2026. Further in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for dealing in securities of the Company shall continue to remain closed for Designated Persons and their immediate relatives till the expiry of 48 hours after the declaration of above said results The copy of the above Notice is also available on the website of the Company at www.spml.co.in Kindly take the above on record. Thanking you, For SPML Infra Limited watt Digitallysigned bySwatiAgarwal garwalDate:2026.11.03 12:23:44+05'30' Swati Agarwal Company Secretary SPML INFRA LIMITED CINL Lanluawn1nlmczvnxvz Read.OITLCBL22.CamasSlresl. 8hodc-A.3rdFfcnar.K-n1kalaTDD016 Ph:+91 334009 12D1H124?' E-mailLInfo@spmI.co.ir\IWebsila:w1w:_spmI.cn.in