Ansal Properties & Infrastructure Ltd. — AGM Information 2025

Apr 22, 2025

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Item	Agenda items of 35th cac meeting	Agenda items of 35th cac meeting	Outcome
nos.
1.	Approving and Confirming the Minutes	of the 34th COC Meeting	Noted
	held on 28th January, 2025
2.	AppriSing and Approving the delay in conducting COC meeting in		Approved
	complianceof Regulation18 of the	IBBI(CorporateDebtor)
	Regulations, 2016
3.	Ratifying the appointment of Consultant	appointed for demarcation	Approved
	of the Fernhill Project Site and his Feethereof
4.	Ratifying and approving the expenses	incurred during the CIRP	Approved
	period till 25.02.2025
5.	Approving the Fee of the appointed Legal Counsel of Resolution		Approved
	Professional for appearing before district courts of Gurugram. In
L1967PLC0047operties an,16, Kasturba50,011-66302268/nsalapi.corn	59 and InfrastructureLimitedGandhi Marg, New Deihi-110 00169/70/72	$\nfla~fP~-~Jel...::J,I_0-.A
nsalaicomlcu	tomercare@ansalaicom

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Abdul Digitally signed by Abdul Sami Date: Sami 2025.04.22 12:09:50 +05'30'

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