HEC Infra Projects Limited — AGM Information 2021

Sep 2, 2021

Date: 2nd September, 2021

To, National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra –(East). Mumbai-400051. Symbol: HECPROJECT Series: SM

Dear Sir/ Madam,

SUB: INTIMATION OF 16TH ANNUAL GENERAL MEETING AND E-VOTING INSTRUCTION

We are Pleased to inform you that the 16th Annual General Meeting of the members of HEC Infra Projects Limited will be held on Wednesday, 29th September, 2021 at 12:00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio- Visual Means ("OAVM").

Further, we have made arrangements for providing remote e-voting facilities to the Members of the Company holding Shares as on Wednesday, 22nd September, 2021 (cut-off date for entitlement of voting rights) will be entitled for voting on the resolutions proposed at the 16th Annual General Meeting.

E-voting at the website of NSDL: https://www.evoting.nsdl.com/

Date & Time of Commencement of Remote e-voting: Saturday, 25th September, 2021 (09:00 a.m. (IST)) Date & Time of Conclusion of Remote e-voting: Tuesday, 28th September, 2021 (05:00 p.m. (IST))

Kindly take the same on your record.

Thanking you,

FOR, HEC INFRA PROJECTS LIMITED

GAURANG SHAH MANAGING DIRECTOR DIN: 01756079

CC:

• 1. National Securities Depository Participant (NSDL)
• 1. Central Depositories Services(I) Limited (CDSL)
• 1. Cameo Corporate Services Limited