SPL INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November, 2022 To Consider And Approve Un-Audited Financial Results Of The Company For The Second Quarter/Half Year (FY 2022-23) Ended 30Th September, 2022

This is to inform you that the Board of Directors in their meeting held today i.e. 14th November, 2022 have approved the Un-Audited Financial Results (Standalone & Single Segment) for the second quarter/half year (FY 2022-23) ended 30th September, 2022. A copy of Un-Audited Financial Results along with the Limited Review Report for the second quarter/half year (FY 2022-23) ended 30th September, 2022 on standalone basis is attached herewith. The Board Meeting commenced on 11:00 AM and concluded at 3:25 P.M. This is for your information and records please.