SPL Industries Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 12Th November, 2025

This is to inform you that the Board of Directors in their meeting held on Wednesday, 12th November, 2025 inter-alia, considered the following matters- 1. Approval of Unaudited Financial Results (Standalone & Single Segment) of the Company for the quarter/half year ended 30th September, 2025 (FY 2025-26). A copy of Un-Audited Financial Results along with the Limited Review Report for the quarter/half year (FY 2025-26) ended 30th September, 2025 on standalone basis is attached herewith.