SPML Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve and take on record the Un-Audited ....

SPML Date: 5th August 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 Wednesday, the 12th August, 2026 inter alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the First quarter ended 30th June, 2026. Further, pursuant to the Company’s Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company is closed with effect from 1st July, 2026 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the first quarter ended 30th June, 2026. 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:2026.08.05 17:32:15+05'30' Swati Agarwal Company Secretary 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