Ansal Properties & Infrastructure Ltd. — Board/Management Information 2018

Oct 1, 2018

28^th September, 2018

National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051

BSE Limited 25^th Floor, P. J. Towers, Dalal Street, Mumbai - 400 001

Reg: Resignation of Dr. Ramesh Chandra Vaish from the Directorship of the Company.

Ref: E-mail dated 25^th September, 2018 regarding clarification

Dear Sir,

This is with reference to your e-mail dated 25^th September, 2018 regarding clarification on announcement submitted to the Exchange dated 14^th September, 2018, regarding resignation of Mr. Ramesh Chandra Vaish, Non Executive and Independent Director of the Company. In this respect we wish to submit that Mr. Ramesh Chandra Vaish has resigned from the Company for his personal reasons.

You are requested to please take the same on record.

Thanking You,

Yours faithfully,

for sal Properties & Infrastructure Ltd.