SPML Infra has informed that it has enclosed the Notice convening the 38h Annual General Meeting (AGM) 0f the Company scheduled to be held on Tuesday, the 24th day of September, 2019 at 03:30 PM at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi- 110016 for taking the same on record. Further as per the requirement of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of Annual Report is also attached. The copy of the above Notice and the Annual Report is also available on the website of the Company at www.s m1.co.in

The above information is a part of company’s filings submitted to BSE.

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