Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of the Company, for SPS International Limited held today i.e. 21st May, 2018, and the following items have been approved in the meeting and are taken on record:- 1.The Board considered and approved the Standalone Audited Financial Results of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Financial Year ended on 31st March, 2018 as reviewed by the Audit Committee. 2.The Board took note of the Auditor Report for the Quarter and Financial Year ended on March 31, 2018 as placed by the Statutory Auditors of the Company. The meeting of the Board commenced at 4:00 P.M and concluded at 4:30 P.M.

Pdf Link: Results- Audited Financial Results For The Financial Year Ended Mar 31, 2018

Source : BSE - www.bseindia.com

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