SPL Industries 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 the Un-Audited Financial Results ....

SPL Industries Ltd. A Three Star Export House August 6th, 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- 400001 NSE Symbol- SPLIL Scrip Code- 532651 Subject- Prior intimation of the meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 12h August, 2026 at 1:00 P.M. at the corporate office of the company at Plot No- 21, Sector-6, Faridabad- 121006, Haryana, inter alia: 1. To consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended 30" June, 2026. 2. Any other business with the consent of Board of Directors. Further, vide our letter dated 30 June, 2026, we had intimated that the "Trading Window" for dealing in securities of the Company, shall remain closed for the Directors, KMPs, Promoters & Promoters Group-& Designated Persons etc. covered under Company's Code of Conduct for Prevention ofI nsider Trading from 01s July, 2026 till 48 hours from the submission of Un-Audited Financial Results of the Company for the quarter ended 30" June, 2026. Further, we wish to inform you that pursuant to SEBI (Listing Obligation and Disclosure Requirements) (Second Amendment) Regulations, 2021, SEBI has exempted publication of advertisements in newspapers, as required under Regulation 47(1)(a) w.e.fi May 05, 2021. Accordingly, the Notice convening the Board Meeting scheduled on 12t» August, 2026 shall not be published in newspapers by the company. This is for your information and record please. For and on behalf of, M/s SPL Industries Limited Vishal - Srivastava 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