Capacit'e Infraprojects Limited — Interim / Quarterly Report 2020

Feb 10, 2020

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Ref : CIL/STEX 33/Q3FY20 Date : February 10, 2020

To,

The Secretary, BSE Limited Corporate Relation Dept. P.J. Towers, Dalal Street, Fort, Mumbai-400 001

Scrip Code – /Scrip Id: 540710/CAPACITE

The Secretary, National Stock Exchange of India Limited Plot No. C/1, G Block, Bandra Kurla Complex Bandra (East) Mumbai-400 051

Scrip Symbol: CAPACITE

Dear Sir/ Madam,

Sub: Outcome of the Board Meeting held on February 10, 2020

With reference to intimation submitted to Exchange dated February 03, 2020 for schedule of Board Meeting and pursuant to Regulation 30 and 33 of the 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. February 10, 2020 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 1:30 p.m. and concluded at 3:30 p.m., inter alia, considered and approved the following:

1. Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019 along with the Limited Review Report issued by Statutory Auditor of the Company.

A copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019 along with the Limited Review Report issued by S R B C & Co LLP, Chartered Accountants, Statutory Auditor of the Company, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is attached herewith as Annexure A.

1. Appointment of Secretarial Auditor, M/s Shreyans Jain & Co., Company Secretaries as Secretarial Auditor for the Financial Year 2019-20.

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

Thanking you,

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