Ansal Properties & Infrastructure Ltd. — Audit Report / Information 2019

May 27, 2019

27th May, 2019

Script Code : ANSALAPI Script Code: 500013

National Stock Exchange of India BSE Limited Ltd 25th Floor, Exchange Plaza, Phiroze Jeejeebhoy Bandra—Kurla Complex, Towers, Bandra (East) Dalal Street, Mumbai — 400 051 Mumbai —

400 001

• Reg: Submission of Annual Secretarial Compliance Report of Ansal Properties and Infrastructure Limited for the year ended 31St March, 2019
• Ref: a) SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; and

b) Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Dear Sirs,

With reference to the captioned matter, please find enclosed herewith Secretarial Compliance Report for the year ended 31St March, 2019, dated 27th May, 2019, issued by APAC & Associates, LLP, Practicing Company Secretaries, and Secretarial Auditors of the Company.

This is for your information and record please.

Thanking you.

Yours faithfully,

For Ansal Properties & Infrastructure Ltd.

\ 93'; (Abdu Company Secreta FCS-7135

APAC 8: ASSOCIATES LLP COMPANY SECRETARIES

RefN0-4/NA/2019-2020

SECRETARIAL COMPLIANCE REPORT OF ANSAL ^P RTIEV AND T ⁷ CTURE LIMITED FOR THE YEAR ENDED 3157 MARCH. 2019

We, M/s. APAC 8: ASSOCIATES LLP, Practicing Company Secretaries have examined:

• a) all the documents and records made available to us and explanation provided by Ansal Properties and Infrastructure Limited ("the listed entity"),
• b) the filings/ submissions made) by the listed entity to the stock exchanges,
• c) website of the listed entity,

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d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,

for the year ended 31st March, 2019 ("Review Period") in respect of compliance with the provisions of:

• a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and
• b) the Securities Contracts (Regulation) ACt, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: -

• (3) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; .
• (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;
• (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, (Not applicable to the Company during the reviewperiod)
• (e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations. 2014; (Not applicable to the Company during the review period)
• (t) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; (Not applicable to the Company during the review period) ^a
• (g) Securities and Exchange Board of lndia(Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2013, (Not applicable to theCompany during thereview period) , . ~

@/[A , APAC '8' Associates LLP, ³ Limited Liability Partnership with LLP Regi

Regd. Office: 310, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura, New Delhi^{110 034} 1.1 A. I. thorn-Inn - - ^r "Eel ta. _.._ _ ^u"Ls-2. ......

• (h) (Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
• (i) Securities and Exchange Board of India [Registrars to an Issue and Share Transfer Agents) Regulation, 1993 and circulars/ guidelines issued thereunder;

and based on the above examination, We hereby report that, during the Review Period:

(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:-

;, S.No i	Compliance (Regulations/ , guidelines clause)	Requirement / circulars including specific	Deviations	Observations/ ofthe Practicing Secretary	Remarks Company
1	'		NIL

• (b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder in so far as it appears from our examination of those'récords.
• (c) The following are the details Of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars} under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

Sr. No. ,- g L	Action taken by	of Details violation	of actiOn Details taken E.g. fines, letter, warning etc. debarment,	ofaction taken Details E.g. fines. warning letter, debarment, etc. V
			NIL

(d) The listed entity has taken the following actions to comply with the observations made in previous reports:

Sr.	Observations of the	Observations" made	taken Actions h M	of Comments
	Wit—T"'TFa'Efififig'tompany in the Secretary	the secretarial in. report compliance	7 , A 'b'y '_ the listed ' ifany entity,	thel'ractic'ing' Company
' "	"previonsrepmts	' ""'fortheyearenfied are to be ; (The years 'mentioned)	" " ' ' '	"Secretary"on the actions the by taken listed entity
		NA	- _

Place: New Delhi For APAC&AS OCIATES LLP "'\ Date: 27th May, 2019 '- '

^{c P} No.: 7077€<;«'\ 6:) \ ' Name of th ,7 acticing Company getretary ' Chetan Gupta , ^f FCS No.: 64-96 /\

31 \

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