Capacit'e Infraprojects Limited — Capital/Financing Update 2019

Aug 8, 2019

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Ref : CIL/STEX 30/Q1FY20 Date : August 08, 2019

To,

The Secretary, The Secretary, BSE Limited National Stock Exchange of India Limited Corporate Relation Dept. Plot No. C/1, G Block, P.J. Towers, Bandra Kurla Complex Dalal Street, Fort, Bandra (East) Mumbai-400 001 Mumbai-400 051 Scrip Code – /Scrip Id: 540710/CAPACITE Scrip Symbol: CAPACITE

Dear Sir/ Madam,

Sub: Outcome of the Board Meeting held on August 08, 2019

With reference to intimation submitted to Exchange dated August 01, 2019 for schedule of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, this is to inform that the Board of Directors in their meeting held today i.e. August 08, 2019 at the office of the Company situated at 808 B, 8[th] Floor, One BKC, Plot No. C-66, Bandra Kurla Complex, Bandra East, Mumbai – 400 051, commenced at 12:30 p.m. and concluded at 2:30 p.m., inter alia, considered and approved the following:

1. Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019 along with Limited Review Report from the Statutory Auditors of the Company.

A copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report from Statutory Auditors of the Company S R B C & Co. LLP, Chartered Accountants, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is attached herewith as Annexure A.

This is for your information. Kindly take the same on records.

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