Change in Management

SP L Engineering Llfe 12*l\August, 2026 NationalStockExchange BSELimited Exchange Plaza, PhirozeJeejeebhoyTowers PlotNo. C/1, G Block, Dalal Street, Bandra (E), Mumbai-400051 Mumbai-400001 [NSEScrip Code: SPMLINFRA] [BSEScripCode: 500402] Sub: Outcome ofBoard MeetingofSPMLInfraLimitedheldon 12*hAugust,2026 DearSir, With referenceto thecaptioned subjectand ourletterdated 5thAugust,2026 and intermsofRegulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to informyou thatthe BoardofDirectorsofthe Companyatits Meetingheld on 12IhAugust,2026 inter-alia, hasconsideredandapprovedthe following:- 1. Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30thLune,2026alongwith the Limited ReviewReport. 2. Re-appointmentofMr. Rajeev KumarIain (DIN : 07905985) as an IndependentDirectorfor2nd term for a period of 5 (five) consecutive years pursuant to the recommendation of the Nomination and Remuneration Committee commencing from 3rd September, 2026, subject to approvaloftheshareholdersattheensuingannualgeneral meetingoftheCompany. The details as required under Clause 7 of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. H0/49/14/14(7)2025-CFDPODZ/1/3762/2026 dated30thlanuary, 2026,asapplicableareenclosedasAnnexure-A. 3. Fixedthedatefor45thAnnual GeneralMeeting(AGM) ofthemembersoftheCompanytobe held on the 25th September, 2026 through Video Conferencing/ Other Audio Visual Means ("VC/0AVM"] Facility 4. Closure ofthe Register of Members from 19'*' September, 2026 to 25m September, 2026 (both daysinclusive) forthepurposeof45*!1AGM ofthe Company. The above Un-audited Financial Results are also available on the website of the Company i.e. www.spml.co.in 962.90 pm TheMeetingof BoardofDirectorscommencedat2.35 PMandconcluded at Kindlytaketheaboveon record. Thankingyou, Q RA ForSPML InfraLimited Q<,m§~ O l SwatiAgarvi u CompanySecretary SPML INFRA LIMITED CIN : L40106WB1981PLC276372 Regd.Office: 22, CamacStreet, Block-A,3rd Floor, Kolkata700016 Ph, : +91 334009 1200/1247 E-mail :info@spml.co.inIWebsite:www.spmI.co.in M-PPS SPML Engineering 1 Life Annexure-A Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBI Master Circular H0/49/14/14(7)2025-(:FD- POD2/I/3762/2026datedlanuary30, 2026. : SlNo Particulars Details 1 NameofDirector Mr. RajeevKumarIain (DIN: 07905985] 2 ReasonForChangeVia,Appointment, Re-AppointmentastheNon-Executive Resignation, Removal,Deathorotherwise IndependentDirectoroftheCompany,ashisfirst tenureshall expireonSeptember2,2026 3 DateofRe-Appointment Re-appointmentw.e.f. 3rdSeptember,2026fora second termoffiveyears,subjecttoapprovalof shareholdersoftheCompanyattheensuingAGM. 4 BriefProfile (in caseofappointment) Mr. Rajeevlain is a highly respected Indian Information Serviceofficerfromthe1991batch,withadistinguished 33-yearcareeringovernmentcommunicationandmedia strategy. He served as the Director General ofthe Press information Bureau (PIB) under the Ministry of Information&Broadcasting. Knownforhisintegrityand leadership, Mr. lain also holds key roles as Director General (Media&Communication)andSpokespersonfor both the Ministry of Housing & Urban Affairs and the MinistryofPetroleum&NaturalGas. He has previously led major departments such as Doordarshan News (MP), the Central Bureau of Communication,andservedasaGovt.NomineeDirector intheCementCorporationofIndiaandotherPSUs 5 Disclosure of Relationships between Notrelated toanydirector Directors (In Case of Appointment of a Director) 6 Disclosure of relationships between Mr. RajeevKumarlainis notdebarredfrom holdingtheofficeof directorbyanySEBIorderor directors (in case of appointment of a anyothersuchauthority director) Informationas required under BSE circular no. LIST/COMP/14/2018-19 dated lune 20, 2018 SPML INFRA LIMITED CIN: L40106WB1981PLC276372 Regd. Office : 22,CamacStreet, Block-A,3rd Floor,Kolkata700016 Ph. :+91 334009 1200/1247 E-mail :info@spmI.co.inIWebsite:www.spmI.co.in A/I-PA 6A Geetanjali, 8B, Middleton Street, Kolkata 700071, India iEDIA` f © +91 33 2229 8936/ 6758 MAHESHWARI & ASSOCIATES m kolkata@maheshwariassociates.com Chartered Accountants www.maheshwariassociates.com LIMITEDREVIEWREPORT TOTHEBOARD OF DIRECTORS, SPML INFRALIMITED 1. WehavereviewedtheaccompanyingStatementofUnauditedStandalone Financial ResultsofSPML Infra Limited ("the Company"), for the quarter ended 30"' June, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued bythe SEBIfrom time totime. 2. The Statement, which is the responsibility ofthe Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian AccountingStandard 34 "InterimFinancialReporting", prescribed under Section 133 of the Companies Act, 2013 ("the Act") and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statementbasedon ourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review ofInterim Financial information Performedby the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free ofmaterial misstatement. A review of interim financial information consists of makinginquiries,primarilyofpersonsresponsibleforfinancialandaccountingmatters,andapplying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordancewith theStandardsonAuditingspecified undersection 143(10)oftheAct, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. TheStatementincludesthe resultsofthe 'JointOperations' asgiven intheAnnexuretothis report. BasisforConclusion 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard 34 and other accounting principlesgenerally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,asamended, includingthemannerinwhich it istobedisclosedorthatitcontains anymaterial misstatement. Kola Contd...2.. EdAQGO Bangalore : bangalore@maheshwariassociates.com Mumbai : mumbai@maheshwariassociates.com Chennai : chennai@maheshwariassociates.com Pune : pune@maheshwariassociates.com Delhi : delhi@maheshwariassociates.com 6A Geetanjali, 8B, Middleton Street, Kolkata 700071, India InD|/ 4 © +91 33 2229 8936 / 6758 MAHESHWARI & ASSOCIATES kolkata@maheshwariassociates.com Chartered Accountants www.maheshwariassociates.com OtherMatters 6. (I) Wedidnotreviewthefinancialstatements/financialinformation/financial resultsof10(Ten) joint operations included in the accompanying statement, whose financial statements / financial information/ financial results reflecttotal revenue ofRs. 13,068.90 lakhs and total net lossofRs.13.74 lakhsand total comprehensiveexpense ofRs 13.74 lakhsforthe quarter ended 30tl June, 2026, as considered in the accompanying Statement. These financial statements/financial informationhave been reviewed byotherauditorswhose reportshave been furnished to us by the Company's management and ourconclusion on the Statement, in so far as it relates to the [Showing first 8,000 characters — download PDF for full document]