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( As on 03/02/2021 15:50) A Infrastructure - Board Meeting Intimation for Prior Intimation To Stock Exchange For Board Meeting To Be Held On Saturday,

A Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please be informed that the Board of Directors have scheduled to meet on Saturday, 13th February, 2021 at 3.00 P.M. at Corporate office of the Company at A-9-A, Green Park Main, New Delhi -110016, inter alia to Approve Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2020.