HEC Infra Projects Limited — Major Shareholding Notification 2021

Apr 9, 2021

GAURANG P. SHAH

22, Shivalik Villa, Nr. Saundarya Villa, Ambli Road, Ambli, Ahmedabad-380058

Date: 5th April, 2021

To, To, National Stock Exchange of India Limited The Audit Committee Exchange Plaza, HEC Infra Projects Limited Plot no. CIl, G Block, Sigma-l Corporates, Corporate House No.6, Bandra·Kurla Complex, Bandra (E) Sindhu Bhavan Road, Nr. Maan Party Plot Mumbai 400 051 Cross Road, Bodakdev, Equity Scrip Name: HECPROJECT Ahmedabad-380 054

Dear Sir! Madam,

Sub: Submission of Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations( 2011 for the year ended on 31st March, 2021

I, Mr. Gaurang Shah, Promoter & Authorized Signatory for and on behalf of Promoter and Promoter Group (Person Acting in Concert), here by state that, Promoter and Promoter Group along with PAC, have not made any encumbrance of Equity Shares of HEC Infra Projects Limited, directly and indirectly, other than those already disclosed to the Stock exchange during the financial year 2020-21.

Please take the note of the same and acknowledge the receipts.

Thanking You,

rang Shah Authorized Signatory For and on Behalf of Promoters & Promoter Group PAC

Cc: HEC Infra Proj ects Limited

Sigma 1 Corporates, Corporate House No.6, Sindhu Bhavan Road, Nr. Mahan Party Plot Crossroad, Bodakdev, Ahmedabad 380054