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

Nov 3, 2018

03rd November, 2018

Script Code : ANSALAPI Script Code: ⁵⁰⁰⁰¹³

National Stock Exchange BSE Limited of India Ltd 25th Floor, Phiroze Jeejeebhoy Towers Bandra—Kurla Complex, Dalal Street, Mumbai — 400 001

of the Company. Reg : Resignation of Shri Dharmendar Nath Davar from the Directorship

Requirements) Regulations ²⁰¹⁵ Ref : Regulation ³⁰ of SEBI (Listing Obligations and Disclosure

Dear Sirs,

Mumbai —

Exchange Plaza,

Bandra (East)

400 051

has resigned from the position of Directorship of the Company the 03"d November, 2018. This is to inform you that Shri Dharmendar Nath Davar, Non Executive and Independent Director of the Company vide his letter dated the 5th October, 2018, with effect from

This is for your information and records.

Thanking You,

\0.

Yours faithfully,

for Ansal Properties & Infrastructure Ltd.

)' (ta/"(Ann mar) Joint Managing Director & CEO

. Email: customercare@ansalapi.com, TOLL FREE NO. 1800 266 5565