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 Thursday, May 30, 2024, at the registered office of the Company situated at Shop No 160 1st Floor Vardhmaan Fourtune 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 Financial Year ended 31st March 2024.

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SBL Infratech Ltd.

22 May 2024

40.57

-4.99%

Board Meeting

SBL Infratech Ltd - 543366 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant …

BSE India

SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of SBL Infratech Limited is scheduled to be held on Thursday, 30th May, 2024 at the Registered Office of the Company situated at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, Delhi, India-110033 to consider and approve the following matters(s): 1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company along with Audit Report for the half and Financial Year ended 31st March 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.

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SBL Infratech Ltd.

09 May 2024

40.57

-4.99%

Company Update

SBL Infratech Ltd - 543366 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 19th May, 2019 is not Applicable to the Company.

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