SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve In accordance with Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Wednesday, the 27th day of March, 2024 inter alia to consider and approve the following preferential allotments: a. Equity Shares for cash to promoters and promoter group and Equity Shares to NARCL by converting their existing loan pursuant to sanction letter for restructuring of loan assigned to NARCL, b. Issuance of Equity Shares on conversion of unsecured loan of promoters and promoter group and others, c. Issuance of warrant to promoters and promoter group and; d. Issuance of Non- Convertible Zero Coupon Debenture (NCDs) to NARCL by converting their existing loan pursuant to sanction letter for restructuring of loan assigned to NARCL.