IRB Infrastructure Developers: Outcome of Board Meeting

Please note that the Board of Directors of the Company at its meeting held on August 6 2019 has:

1) Approved Un-audited Consolidated & Standalone Financial Results for the quarter June 30 2019.
A copy of the results alongwith the Limited Review Report is enclosed herewith.

2) Convened the 21st Annual General Meeting (AGM) of the Company to be held on Thursday September 26 2019.

3) Approved (i) formation of Infrastructure Investment Trust under SEBI (InvIT) Regulations 2014 (the Trust) by the Company and to act as Sponsor of the Trust; (ii) Constitution of a committee of Directors to facilitate formation of the Trust and to deal with matters incidental and ancillary thereto; (iii) Authorized aforesaid committee of Directors to transfer undertaking/s of the Company to the Trust and to deal with matters incidental and ancillary thereto.