SBL Infratech: Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015

the Board of Directors of SBL Infratech Limited (the Company) at their meeting held on Wednesday 24th December 2025 at the Registered Office of the Company has approved the Appointment of Ms. Anjali Shreedhar (M. No. A57752) as a Company Secretary & Compliance Officer of the Company w.e.f. 24.12.2025.