REGO. OFFICE Office No 202 2nd Floor vikramaditya Tower Block-H. Alaknanda Market. KalkaJ1 New Delhi-110019 Website www splhrruted com E-mail admin1strator@spll1m1ted com CIN L74899DL 1991PLC062744 ~e· (Company Secretary & Compliance Officer) Yours faithfully, For, SPL Industries Limited Please take it on your records. a) Business Standard (Hindi) b) Business Standard (English) In compliance with the regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached the extract of the newspaper advertisements published to inform the stakeholders that the meeting of Board of Directors of the company is scheduled to be held on Wednesday, 10th February, 2021 at 03:00 p.m. to consider and approve un-audited financial results of the third quarter of FY 2020-21 ended 31 '1 December, 2020. This information was published in below mentioned newspapers- Dear Sir/Madam, Announcement under Regulation 30 (LODR) - Newspaper Pubication Subject- NSE Symbol: SPLIL Scrip Code: 532651 Listing Department BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Fart, Mumbai - 400 001 Llsting Department National Stock Exchange of India Limited Exchange Plaza, Bandra- Kurla Complex, Bandra (E), Mumbai 400051 31"1 January, 2021 Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA Tel.: 91-129-2240411. 2306700 2306783 SPL Industries Ltd. A Three Star Export House
