5004022026-09-015004022026-09-012026-09-01ResolutionOrAgendaDomain15004022026-09-01ResolutionOrAgendaDomain15004022026-09-012026-09-01ResolutionOrAgendaDomain25004022026-09-01ResolutionOrAgendaDomain25004022026-09-012026-09-01ResolutionOrAgendaDomain35004022026-09-01ResolutionOrAgendaDomain35004022026-09-012026-09-01ResolutionOrAgendaDomain45004022026-09-01ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSPML INFRA LIMITEDSPMLINFRANew2026-09-2511:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45thFriday2026-09-2511:00:00KOLKATA4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone and the consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditor’s thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Manoj Kumar Digga (DIN: 01090626), who retires by rotation and being eligible, offers himself for re-appointment as Director of the CompanyExecutive DirectorMr. Manoj Kumar Digga010906262024-05-302029-05-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the Remuneration of Cost Auditor for the Financial Year 2026-27OthersCost AuditorA. Bhattacharya & Associates2026-04-012027-03-31100000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Rajeev Kumar Jain (DIN : 07905985) as an Independent Director of the Company for the period of 5 years for 2nd termNon-Executive - Independent DirectorMr. Rajeev Kumar Jain079059852026-09-032031-09-022