Akash Infra-Projects Limited — Capital/Financing Update 2021

Oct 8, 2021

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Date: 8[th] October, 2021

To,

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

Dear Sir,

Sub.: Intimation of Board Meeting.

We would like to inform that the Meeting of the Board of Directors of the Company will be held on Saturday, 16[th] October, 2021 inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30[th] September, 2021.

In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the shares of the Company has been closed for the promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from 1[st] October, 2021 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available.

Kindly take the same on record.

Thanking you, Yours faithfully,

For AKASH INFRA-PROJECTS LIMITED

Digitally signed by PRIYANKA KANKSHIT MUNSHI PRIYANKA DN: c=IN, o=Personal, postalCode=380008, st=Gujarat, 2.5.4.20=61c6d65d1af6f7c4ad68c39e 10dd29b8d12bfacc16b295d704e5aa KANKSHIT 4f9b01b807, serialNumber=a2cb93d228a70b5e19 4502d5b127cdf9e08dfaa88dec2aa7a a324420b250c203, cn=PRIYANKA MUNSHI KANKSHIT MUNSHI Date: 2021.10.08 17:26:29 +05'30'

_____________________________

Priyanka Munshi Company Secretary & Compliance Officer