HEC Infra Projects Limited — Share Issue/Capital Change 2021

Oct 9, 2021

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Date: 9[th] October, 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: Outcome of Board Meeting Dated 9[th] October, 2021 Allotment of Bonus Equity Shares Ref: Compliance of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015

In continuation of our intimation on Outcome of the Board Meeting held on 2[nd] September, 2021 pertaining to recommendation of issue of Bonus Shares and subsequent to the approval of shareholder in their Annual General Meeting held on 29[th] September, 2021, the Board of Director of the Company in its meeting held on today i.e. 9[th] October, 2021, has approved the Allotment of 81,10,528 (Eighty One Lac Ten Thousand Five Hundred Twenty Eight) Equity Shares of Rs. 10/- each as fully paid up bonus equity shares, in the proportion of 4:1 i.e. 4 (Four) new fully paid up equity share of Rs. 10/- each for 1 (One) existing fully paid up equity shares of Rs. 10/- each, to the eligible members whose names appeared in the Register of Members/ Beneficial Owners as on Friday, 8[th] October, 2021, being the record date fixed for this purpose.

Consequently, with effect from 9[th] October, 2021, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increase to Rs. 10,13,81,600/- divided in to 1,01,38,160 Ordinary Shares of Rs. 10/- each.

This is to inform you that as a part of aforesaid Allotment, there is no such fractional shares arises.

The Meeting of Board of Directors commenced at 14:00 and concluded at 15:00.

Please take the same on your record.

Thanking you,

FOR, HEC INFRA PROJECTS LIMITED

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JEEL PATEL COMPANY SECRETARY MEM NO.: A46202

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