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( As on 03/11/2020 19:17) Aarv Infratel - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

AARV Infratel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Thursday, November 12, 2020 inter alia to consider the un-audited financial results for the Second quarter and half ended 30th September, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

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