Capacit'e Infraprojects Limited — Capital/Financing Update 2022

Apr 25, 2022

Ref Date :CIL/STEX 29IQ1FY23

To

The Secretary,BSE LimitedCorporate Relation Dept,P.J. Towers,Dalal Street, Fort, Mumbai - 400 001.	National Stock Exchange of lndia LimitedPlot No. C/1, G Block,Bandra Kurla ComplexBandra (East), Mumbai-400 OSi
ld: 540710 / CAPACTTE

Dear Sir / Madam,

Pursuant to Regulation 29 of SEBI (Listing obligations and Disctosure Requirements) Regutations, 2015, as amended we wish to inform that-a.pietilg olthe goaro of Directors of the company is scheduled to be held on April 29,2022, inter.alia, to diicuss and consider:

• i) !e propgsllfor raising of funds by way of Private Placement / preferential lssue of Convertible Werrants /. Equity Sharesto Piomoter and Promoter Group puisuant to Section 42,62 of the Companies Act, 20J3 and as per the SEBI lrssue "r C5p,t"r and Disclosure Requirements) Regulations, 201 g.
• ii) any other matter with the permission of the Chair.

Further, in continuationlcursuant to the provisions of sEBl (Prohibition of lnsider Trading) Regulations, 2015 and company's Code of Conduci for regulating, monitoring and reporting o/ine Insiders, the trading window for all Direclglt- ?no Designaled rmpt6yees for deating in securities of company shal continue to remain closed till 48 hours after the outcomL of the Board illeeting.

This is for your kind informatron and records to disseminate.

Thanking you,

Yours faithfully,

Company Secretary & Compliance Officer

CIN : t45400MH 20t2pLc234gta www.capaclte,ln