SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 ,inter alia, to consider and approve In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, and in furtherance of our letter dated 30th May, 2023, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of June, 2023 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter/year ended 31st March, 2023