Newspaper publication for postal ballot notice

SPML 28th July, 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 the Regulation 47(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the extract of the Newspaper Advertisement with respect to "Notice of Postal Ballot and remote e- voting information” as Published in the Business Standard as English edition and Aarthik Lipi as Bengali edition on 28th July, 2026. An extract of the aforesaid advertisement is enclosed for your reference. An extract of the aforesaid advertisement is enclosed for your reference. Kindly take the above on record. Thanking you, For SPML Infra Limited Digitally signed Swati Agarwal by Swati Agarwal Date: 2026.07.28 13:49:05 +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 »<ou<ArA | rueso»w,z8luLyzozs Q' ldltLIHIl.H-H..LlH~L1H..iiu SPMLINFRALIMITED sp)q(L GIL CIN:ucncmas1t9a1pLr:?ra3r2 BlockNo.2.2ndFloor,KarmayoglBhavan Regal cloIf :?2.C .LSI l,8r< A ti;&na PSe hc ot no er :1 00 7, 9G 2a 3n 2d 5h 6i 0n 2a 2g .a Fr3 a8 x:2 00 71 90 2( 3G 2u 3ja 8r 9a 2t) 5 E3 md aF lc l:o, 5K ,,1 pmI !no?0 m01 W6 aT bD aI i. t: o03 a3 w.1CG p9 mI2 !C0 oin Gujarat InformaticsLimited(GIL)hasinvited bids N h .h,(l 1h n . it S $10. I . re :Halo P N GADGIL JEWELLERS LIMITED throughtheGovernmenteMarketplace(GeM)Portal in n d :I dRoC gm .1p o. n 1x nI"h2 S{) olfi ul"h \.\ 1da E:d i.1h ,Cl rFlo. .101r 1rh :d ,. fortheProcurementofVideoConferencingSolution T(L nfIm Lrp WO teb dhg pa wto non ss aa dn ld hnD lt us ad om fuu tble naR foe rq au pr pn mrv ve nn loup lMR eq mul ba eu ro bn y.2 P0 na1 l5 as.S BP aM lmI. Regisleredallies:694.NarayanPeth,Pane.Maharashtra.411030 forDistrictandTalukaHeadquartersofGujaratforthe Them.mln; ICorpo:a\eA1TInWmMCA!old 3Genarocmaulnrnos. CIN:L36912PN2013PLC149288.Emallld:secreiarial@pngadg11.c0n1 DepartmentofScience&Technology,GovernmentOf 0 In3 a2 M02 r5 sUd la ryte od fC22 oun pd e:Se mpt Mem ub ire ;r m20 m2 i5 sm ma gd arua (n Ma Car Aha Cl ¢c :cc uu ula nr \s .. ais ps pu lie cd abb ley Website:wvn.y.pngiewellers.comTelno:020244784?1 Gularat,videGeM BidNo.GEM/2026/8/7802581 UR ne anu Dt iw sco ln os su0 r1 eIM RoS qe uc ku er mh ao ns ta sn )a ReE gz uc ih aa bn og no s.B 2o 0a 1r 5d aGI ndn ou fiL ri$ n1 aio pg ficO ab taH tga uuo rr n= s I I .I I I . I I IlI .I I I I dated 24.07.2026. For more details visit to Band \10R |e tg hu roIa uh go hna r.m ma ol te:h oo vC oo um nqp la cpn ry c: ae oa ssu l¢ap yp Oro lv 0a Qlo ]f ,D *1 ¢0 °m =e ¢m nb ue *r rs .Cw omP po osta ol f I |I I |. I I https://gil.guiarat.gov.ln&GeMp Mor at na al gingDlrector 2h B7 e0s 1s MJe un l ayt l,th O2e 0 w2P n8o e.s rslt na ohl noB s Fm c nr dol yn m .o 2r 411o 1p Jb p uy e ryn ,f 2m o 0a n 2i 8l t .hIn ea Ru e:h 'a IM Ie om fb Me ars m. bo on :M Io Lnd Iay. 1 TheUnauditedStandalone&ConsolidatedFinancialResultsofmeCompanyforthequarterendedJune Membershuh:weshamsoiztlunphysicalformormdwnalaalahzodlorrn,as onthecutoIIanteLoFndoy.2491Jby.2026no;\ycasttheirvetoaloWurécnih 30,2026("FinancialResults)havebeenreviewedandrecommendedbytheAuditCommitteeandwere Hmmola0votingonlyponumhuanouosasmlsnnvuthenawaavasuuBnuoe zruuugnolocuonrcwovesystemofno:analSeoulbe:DeowlovfLunuea. approvedbytheBoardofDirectorsoftheCompanyattheirrespectivemeetingsheldonJuly27.2026. TheCommayno apporledMr.TmlMahoshwis(Mom,no.16400. TheFinancialResultsalongwiththeLimitedReviewReporthavebeenpostedonthewebsiteofthe C Po rom cp uo s.yS no .ao Iot In fry nw oen Irr anc stc oo.a ns lD mS aou neu wv .z Io nr c. oo mr po lo mn nd cu uc wtbg th:h So eP cn tis ol nnl 1B 0a 8m of: C b Pyo lam s cc ep aa n Pn ny uin na g et th ht etp Os R:/ C/w ow dew ,.pngiewellersmdm 1. w./p \a . e~g '3'e ,m is '$d .§ ?n s- wv .e .E 's 1 \t Iors#llnanclalresults Ba yn MOd arc d nSa e an ar gub o ne f gt ba h hc Dec ie rB es ao S cs da de tgr o/d d i rl C 68n o 3fp 5o 0l 1al (e Keh anl na dr ele ae elr , si(T l hAH I d ysGE , a:F§ ao (F A 0 lvE aC 4i eR c& T 8r lT ln P t0I dmU DW 2 ¢S . Ic A o5nE md 6lR o m 8$ S ,f w2I iu nn 7 ¢3 ad b3m ti sa s IU 8 ia :£C et 3in o :H 4tV hne 5e \§ !,r pl El a i us u* li e md Jc t$ wnu ilR vs g ;§ ne I, .aT ~a .yR3 d d ra .. mI fV IaOH nM cl af l.lI rc a cC .ne orO a p: .n lR E d nd ilE o a lcM loU , llr C lM do xz[T ohi m mI! 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