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Capacit'e Infraprojects Limited AGM Information 2023

Aug 30, 2023

AGM Information

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Listing Compliance,	Listing Compliance,
BSELimited	NationalStockExchangeoflndia Limited
Corporate RelationDept,	Plot No.ClL,G Block,
P.J.Towers,	Bandra Kurla Complex
DalalStreet,Fort,	Bandra(East),
Mumbai-400001	Mumbai-400051
ScripCode/ScripId:540710/CAPACITE	ScripSymbol:CAPACITE

Symbol	Typeof	BookClosure (both	BookClosure (both	Record	Purpose
	Security	daysinclusive)		Date
		From	To
BSE:5407L0	Equity	Friday,	Thursday,		ForthelLthAnnual
	Shares	September	September		GeneralMeetingofthe
NSE: CAPACITE		t5,2023	2L,2023		Companytobeheldon
					September21,,2023

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