SPML Infra Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board of Directors of SPML has approved the conversion of 4.49 lakh Warrants into an equal number of Equity Shares at a price of ₹118.56 per share. Additionally, the company is entering the Battery Energy Storage System (BESS) sector, with management authorized to take necessary steps and obtain required approvals for this strategic initiative. This decision supports SPML's long-term vision and commitment to innovation in the energy sector. Further updates will be provided as developments occur.