A Infrastructure: Board Meeting-Outcome of Board Meeting

We are pleased to inform you that the Board of Directors of the Company at its meeting held on 29th May, 2018 have taken the following decision:

1. Approved Audited Financial Results of the Company for the quarter and year ended 31stMarch, 2018.

2. The Board has Recommended dividend @ 2% i.e. Re. 0.10 per share for the Financial Year 2017-18, Subject to approval of the members in the ensuing Annual General Meeting.

3. Appointment of Mr. Brijendra Kumar Somani as an Internal Auditor of the Company for the Financial Year 2018-19.

4. Appointment of M/s Mahendra Singh & Co. as Cost Auditor of the Company for the Financial Year 2018-19.

5. Appointment of M/s Anil Somani & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2018-19.

The meeting was started at 3.04 P.M. and concluded at 4.10 P.M.