Capacit'e Infraprojects Limited — Board/Management Information 2019

May 3, 2019

Ref : CIL/STEX 29lQlFY20 Date : May 3,2019

To

The Secretary,	The Secretary,
BSE Limited	National Stock Exchanse of India Limited
Corporate Relation Dept,	Plot No.C/1, G Block,
P.J. Towers,	Bandra Kurla Complex
Dalal Street, For1,	Bandra (East)
Mumbai-4O0 001	Mumbai-40O 051
Scrip Code - /Scrip Id: 54}7L}1CAPACITE I Scrip Symbol: CAPACITE

Dear Sir/ Madam,

Sub: Intimation of the Meeting of the Board of Directors scheduled on May 13,2019

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 13,2019 atthe office of the Cornpany situated at 8088, 8'l' Floor, One BKC, Bandra Kurla Complex, Bandra East, Mumbai- 400 051, inter-alia, to consider and :

• approve Audited standalone and consolidated financial statements for the quarter and year ended March 31,2019 and a)
• recommend final Dividend on Equity Shares of the Company for the financial year 2018-19, if any. b)

Fufther, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Company's Code of Conduct for Regulating, Monitoring and Reporting by the Insiders, the closure of Trading window for all the Directors and Designated Employees for dealing in securities of Capacit'e Infraprojects Limited has commenced from April l, 2019 and shall continue to remain closed till May 15,2019 (both days inclusive).

This is for your kind information and records.

Thanking you,

Yours faithfully, For Capacit'e Infraprojects Limited

a J -.----'

Company Secretary & Compliance Officer Sai Kedar Katkar

Mumbai (Head Office) : 605-607, Shrikant Chambers, Phase-|, 6th Floor, Adjacent to R. K. Studios, Sion-Trombay Road, Chembur, Mumbai- 400071. Maharashtra, India Tel: 02271733717 . Fax.:0227173 3733. Email: info@capacite.in

NCR I Bangalore CIN : L45400MH2O12PLC23431 I www.capacite.in