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-\r\nApproval of Related Party Transaction under:\r\n Section 188(1)(b) of the Companies Act, 2013 read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014,\r\n Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015\r\n