NSEReply to Clarification- Financial results21 Aug 2026 · 21 Aug 2026, 11:35 am

Reply to Clarification- Financial results

SPL Industries Limited · SPLIL

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SPL Industries Limited replied to a clarification from the National Stock Exchange of India Limited regarding its financial results for the period ended 31 March, 2026. The company clarified that its financial results were signed by Mr. Mukesh Kumar Aggarwal, its Managing Director, and that he was re-appointed as MD for a term of five years. The re-appointment was approved by the board of directors and shareholders.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk4/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

The Exchange had sought clarification from SPL Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

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SPLIL_17082026132149_ReplytoNSE.pdf

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eSPL Industries Ltd. A Three Star Export House Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA E-mail : admin@spilimited.com 17" August, 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 - 400 001 NSE Symbol: SPLIL Scrip Code: 532651 Subject- Reply to the query raised to the financial results for the period ended 31 March, 2026 Dear Sir/Madam, This is with reference to query raised to the financial results for the period ended 31* March, 2026. Query raised: Financial results for the period ended 31% March, 2026 not signed by authorized signatory/ies. Clarification: With reference to the signing of the financial results for the period ended 31% March, 2026, the financial results were signed by Mr. Mukesh Kumar Aggarwal, Managing Director of the company. Mr. Mukesh Kumar Aggarwal was re-appointed as the Managing Director of the Company for a term of five years, with effect from 15" May, 2026 to 14" May, 2031. We hereby confirm that the aforesaid re-appointment of Mr. Mukesh Kumar Aggarwal be and is hereby approved by the board of directors of the company and the shareholders of the company as per the applicable provisions of the Companies Act, 2013 and SEBI regulations. Truly Yours For, SPL Industries Limited iHi sna Spseau 2h d0-ncd7Bdae cbiat9e Srivastava sah sors 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