Capacit'e Infraprojects Limited — Capital/Financing Update 2022

Aug 2, 2022

Ref :CIL/STEX 29IQ1FY23

Date : August 02,2022

To

The Secretary,BSE LimitedCorporate Relation Dept,P.J. Towers,Dalal Street, Fort, Mumbai - 400 001.	The Secretary,National Stock Exchange of lndia LimitedPlot No. C/1, G Block,Bandra Kurla ComplexBandra (East), Mumbai-400 051
Scrip Code / Scrip ld: 540710 / CAPACITE	Scrip Syn!bol: CAPACTTE

Dear Sir / Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we wish to inform that a meeting of the Board of Directors of the Coirpany is scheduled to be held on Tuesday, August 09,2022, inler-alia, to consider:

• i) Un-Audited Financial Results (Standalone and Consolidated)along with Limited Review Report
• from the Statutory Auditors of the Company for the Quarter ended June 30,2022; ii) Raising of funds, including but not limited to, Qualified lnstitutions placement of permissible securities, subject to such regulatory / statutory approvals as may be required;

Further, in continuation of our notice Ref: clL/sTExl2o22-23/01 dated June 30, 2022, and pursuant to the provisions of SEBI (Prohibition of lnsider Trading) Regulations 2O1S anrd Company;s Code of Conduct for Regulating, Monitoring and Reporting by the lnsiders, the Trading window for all Directors and Designated Employees for dealing in securities of the Company shall con-tinue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter ended June 30,2022.

This is for your kind information and records to disseminate.

Thanking you,

Yours faithfully,

For Capacit'e lnfraprojects Limited,

,)g# Company Secretary &

Mumbal (Head Offlce) : 6OS-007,'snrifant Chambers, Phase-I, 6th Floor, Adjacent to R. K. Studios, Sion-Trombay Road, Chernbur' Mumbai- 4OOO71. Maharashtia, lndia Tel: 0227179-9717 , Fax.:0227173 3733 ' Email: info@capacite.in