SPL Industries Ltd

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the SPL Industries Limited at its meeting held on 13-05-2025 at 1:00 P.M. inter alia considered and approved the following-Approval of Related Party Transaction under: Section 188(1)(b) of the Companies Act 2013 read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules 2014 Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015