SPML Infra Limited - Outcome of Board Meeting

In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 12th September, 2017, inter alia has considered and approved the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2017, along with the Limited Review Report thereon as on that date.