SPML Infra has informed that Board of Directors through Circular resolution passed on July 18, 2026, has considered and approved the following; Allotment of 3,09,141 Equity Shares of face value of Rs 2 each at a price of Rs 186 per equity share including premium of Rs 184 per equity share, on preferential basis to non-promoters by infusion of Rs 5.75 Crore. The details of allotment as enclosed as Annexure- A; Allotment of 3,84,858 Equity Shares of face value of Rs 2 each at a price of Rs 186 per equity share including premium of Rs 184 per equity share, on preferential basis to National Asset Reconstruction Company Ltd, (Non-promoter)on Conversion of 7.16 crore existing loan in the Company as detailed under Annexure A; Allotment of 95,39,449 Warrant, at a price of Rs 186 per warrant on preferential basis to Promoter group and non-promoter. Each Warrant shall be converted into Equity Shares of the Company at Rs 186 including premium of Rs 184 per share. Each Warrant shall be converted into 1 equity shares of the Company within 18 months from the date of allotment as per the SEBI (ICDR) Regulations, 2018. The said Warrant has been allotted by infusion of Rs 44.36 crore (25% of the warrant value) by the Promoter Group and Non-promoter. The balance 75% shall be infused at the time of exercise of right attached to the warrant into Equity Shares of the Company. The details of allotment as enclosed as Annexure- A.
The above information is a part of company’s filings submitted to BSE.