Ansal Properties & Infrastructure Ltd. — Interim / Quarterly Report 2022

Aug 13, 2021

Script Code : ANSALAPI Script Code: 500013 National Stock Exchange BSE Limited of India Ltd 25th Floor, Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra~Kurla Complex, Dalal Street, Bandra (East) Mumbai - 400 001 Mumbai - 400 051

• Reg: (i) Un-Audited Financial Results for the 01% quarter ended on the 30" June, 2021 of the Financial Year 2021-22. (ii) Outcome of the Board Meeting dated the 12¢ August, 2021 concluded at 02.20 P.M.
• Ref: (i) Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

(ii) Companies Act, 2013 and Rules framed thereunder;

Dear Sir/Madam,

Pursuant to the compliance of Regulations 30 and 33 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations") as amended, please find enclosed herewith the following: -

• 1. The Un-Audited Financial Results (Standalone and Consolidated) for the O1* Quarter ended on the 30" June, 2021 of the Financial Year 2021-22 duly approved by the Board of Directors at their meeting held on the 12% August, 2021 (i.e. today) as Annexure I.
• 1. Copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants, on the Un-Audited Financial Results for the 01% Quarter ended on the 30% June, 2021 of Financial Year 2021-22 as Annexure IT,

In regard to the outcome of the Board Meeting, please also note the following:

• i. The 54° Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 28'* September, 2021, at 11.30 A.M through Video Conferencing (VC)/ Other Audio-Visual Means at 115, Ansal Bhawan, 16 Kasturba Gandhi Marg, New Delhi-110001, which shall be the deemed venue of AGM,
• ii. The Company's Register of Beneficial Owners, Register of Members and Share Transfer Books shall remain closed for the purpose of Annual General Meeting from Wednesday, the 22 September, 2021 to Tuesday, the 28 September, 2021 (both days inclusive), to comply with requirements of the Companies Act, 2013 and the Companies {Management and Administration} Rules, 2014. Ansal Properties & Infrastructure Ltd, (An [SO 14001 ; 2004 OHSAS 18001 : 2007)

• iil, Noted/approved the amendment of Codes of Fair Disclosure and Conduct of the Company, in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015, as amended, as Annexure III.
• iv. The Cut-off date for determining the members/sharcholders who are entitled to vote through remote e-voting or voting at the Annual Genera! Meeting shall be Tuesday, the 21° September, 2021 in terms of provisions of Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Rules, 2014 and the Secretarial Standard- 2 on General Meeting.

This is for your information and record please.

Thanking you,

Yours faithfully,

General ManageRg & Company Secreta M. No. FCS-7135

Ench: a/a