Capacit'e Infraprojects Limited — Board/Management Information 2020

Aug 4, 2020

Ref :CIL/STEX29lQlFY2l Date :August 4,2020 To

The Secretary,	The Secretary,
BSE Limited	National Stock Exchange of India Limited
Corporate Relation Dept,	Plot No. C/ l, C Block,
P.J. Towers,	Bandra Kurla Complex
Dalal Street, Fort,	Bandra (East)
Mumbai-40O 001	Mumbai-400 051
Scrip Code - /Scrip ld 5407 )ICAPACITE I Scrip Symbol: CAPACITE

Dear Sir/ Madam,

Sub: Intimation of the Meeting of the Board of Directors scheduled on Ausust 11.2020

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended we wish to inform that a rneeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2020, inter-alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report from the Statutory Auditors of the Company forthe Quarterended June 30,2020 and any other matterwith the permission of the chair.

Further, in continuation of our notice Ref: CIL/STEX12020-21/01 dated 30.06.2020 and pursuant to the provisions of SEBI (Prohibition of lnsider Trading) Regulations 2015 and Company's Code of Conduct for Regulating, Morritoring and Reporting by the lnsiders, the Trading window for all Directors and Designated Employees for dealing in securities of Company shall continue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter ended June 30,2020.

This is for your kind information and records.

Thanking you,

Yours f,aithfully. For Capacit'e Infraprojects Limited,

Company Secretary & Compliance Officer

NCR I Bangalore CIN : 145400MH2012PLC2343L8 www.capaclte,ln