G R Infraprojects Limited — Capital/Financing Update 2021

Nov 9, 2021

G R INFRAPRUJtL I~ LIMI I tu

(Formerly known as G.R. Agarwal Builders and Developers Limited) CIN : U45201GJ1995PLC098652

gth November 2021

To

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 Scrip Code: 543317

National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1 G Block, Bandra-Kurla Complex, Ban.dra(E) Mumbai -400051 Symbol: GRINFRA

Dear Sir,

Subject: Intimation under Regulation 29 and Regulation 50(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations]

Pursuant to Regulation 29 and Regulation 50(2) of the SEBI Listing Regulations, intimation is hereby given that-a meeting-of Board of-Directors-of the Company-is-scheduled-to be-l:ield on~~~ Friday, 12th November 2021, inter a/ia, to consider and approve raising of funds by issuance of Non-Convertible Debentures ("NCDs") on Private placement basis.

You are requested to kindly take the same on record.

Thanking you,

Yours sincerely,

For G R lnfraprojects Limited

Sudhir Mutha Company Secretary ICSI Membership No. ACS18857

CORPORATE OFFICE :

---

2nd Floor, Novus Tower Plot No. 18, Sector-18 Gurugram, Haryana-122015, India Ph.: + 91-124-6435000

HEAD OFFICE :

GR House, Hiran Magri, Sector-11 Udaipur, Rajasthan-313002, India Ph.: +91-294-2487370, 2483033

REGISTERED OFFICE : Revenue Block No. 223 Old Survey No. 384/1, 384/2, Paiki and 384/3, Khata No. 464, Kochariya

Ahmedabad, Gujarat-382220, India