Akash Infra-Projects Limited — Board/Management Information 2021

Oct 5, 2021

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Date: 5[th] October, 2021

To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 SYMBOL: AKASH

Dear Sir/Ma’am,

Sub.: Intimation of resignation by Whole Time Director.

Pursuant to provision of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Mr. Premalsinh Gol, Whole Time Director has submitted his even dated resignation letter resigning from the post of Whole Time Director as well as Director of the Company with immediate effect on account of other commitments and personal reasons.

The Board has accepted his resignation effective from today i.e. 5[th] October, 2021.

Kindly take the same on your records.

Thanking you, Yours faithfully,

FOR AKASH INFRA-PROJECTS LIMITED

PRIYANKA Digitally signed by PRIYANKA KANKSHIT MUNSHI DN: c=IN, o=Personal, postalCode=380008, st=Gujarat, 2.5.4.20=61c6d65d1af6f7c4ad68c39e10dd29b8 KANKSHIT d12bfacc16b295d704e5aa4f9b01b807, serialNumber=a2cb93d228a70b5e194502d5b1 27cdf9e08dfaa88dec2aa7aa324420b250c203, MUNSHI cn=PRIYANKA KANKSHIT MUNSHI Date: 2021.10.05 19:35:48 +05'30'

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PRIYANKA MUNSHI COMPANY SECRETARY AND COMPLIANCE OFFICER