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SBL INFRATECH LIMITED
CIN: L70102DL2015PLC283877
Registered Office: Shop No 160 1st Floor Vardhmaan Fourtune Mall GTK Ind Area
Landmark Hans Cinema Hall, Delhi – 110033
Corporate Office: B-2 1206 West Gate Business Bay, Opp Andaj Party Plot SG Highway Ahmedabad, Jivraj Park,
Ahmedabad, Ahmadabad City, Gujarat, India, 380051
Email Id: info@sblinfra.com Website: www.sblinfra.com
Mobile No.: 9873732329 Phone No.: 011-46681551
Date: 05 June 2026
To,
The Manager,
BSE Limited,
Phiroze Jeejeebhoy Towers
28th Floor, Dalal Street,
Mumbai-400001
Symbol: SBLI
Scrip Code: 543366
Subject: Outcome of the Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing
Obligations & Disclosures Requirements) Regulations, 2015.
Dear Sir/ Madam,
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended, this is to inform you that the Board of Directors of SBL Infratech Limited
at their meeting held on Friday, 05 June 2026, at the registered office of the Company situated at Shop
No 160 1st Floor Vardhman Fortune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri
A Block, North West Delhi, Delhi-110033 India have Considered and approved Standalone Audited
Financial Results of the Company along with Audit Report for the half and Year ended 31st March 2026.
We enclosed herewith a copy of the said audited Financial Results along with the Audit Report of the
Statutory Auditors thereon.
The meeting of Board of Directors commenced at 07:00 P.M and concluded at 07:50 P.M.
Kindly take the above information in your records.
Thanking you,
Yours Faithfully
For & on behalf of
SBL Infratech Limited
Kinjal Alpeshbhai Solanki
Managing Director
DIN: 07238593
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SBL INFRATECH LIMITED
CIN: L70102DL2015PLC283877
Registered Office: Shop No 160 1st Floor Vardhmaan Fourtune Mall GTK Ind Area
Landmark Hans Cinema Hall, Delhi – 110033
Corporate Office: B-2 1206 West Gate Business Bay, Opp Andaj Party Plot SG Highway Ahmedabad, Jivraj Park,
Ahmedabad, Ahmadabad City, Gujarat, India, 380051
Email Id: info@sblinfra.com Website: www.sblinfra.com
Mobile No.: 9873732329 Phone No.: 011-46681551
Date: 05 June 2026
To,
The Manager,
BSE Limited,
Phiroze Jeejeebhoy Towers
28th Floor, Dalal Street,
Mumbai-400001
Symbol: SBLI
Scrip Code: 543366
Dear Sir/Madam,
Subject: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure
Requirements) (Amendment) Regulations, 2016
Dear Sir/ Madam,
We, SBL Infratech Limited, a public limited Company having its registered office at Shop No 160 1st Floor
Vardhman Fortune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West
Delhi, Delhi-110033 India hereby declares that Statutory Auditor of the Company has issued unmodified opinion
on Standalone Annual Audited Financial Results for the year ended 31st March, 2026.
You are requested to take the same on record and do the needful.
Kindly take the above information in your records.
Thanking you,
Yours Faithfully
For & on behalf of
SBL Infratech Limited
Kinjal Alpeshbhai Solanki
Director and CFO
DIN:11615235
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