SRS Real Infrastructure: Board Meeting Intimation for 3Rd Meeting Of The Board Of Directors Of The Company For The Financial Year 2019-2020 Has Been Scheduled To Be Held On Friday 12Th Day Of July 2019 At 04:00 PM At The Registered Office Of The Company At SRS Multiplex Top Floor City Centre Sector-12 Faridabad Haryana- 121007

SRS REAL INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 inter alia to consider and approve amongst the other items of Agenda the Board Report of the Company for the year ended 31.03.2018 and Notice of Annual General Meeting of the Company proposed to be held for the Financial Year 2017-2018.