HEC Infra Projects Limited — Share Issue/Capital Change 2021

Sep 30, 2021

==> picture [497 x 100] intentionally omitted <==

Date: 30[th] September, 2021

To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Symbol: HECPROJECT Series: SM

Dear Sir /Madam,

Sub: Intimation under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Increase in Authorized Share Capital of the Company

In Compliance with the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the members at their Annual General Meeting held on Wednesday, 29[th] September, 2021 have approved the increase in the Authorized Share Capital of the company. The details of the same are as below:

==> picture [453 x 18] intentionally omitted <==

----- Start of picture text ----- Old Authorized Share Capital New Authorized Share Capital----- End of picture text -----

Old Authorized Share CapitalNew Authorized Share Capital	Old Authorized Share CapitalNew Authorized Share Capital
Rs. 2,10,00,000 (Rupees Two Crore Ten LacsOnly) divided in to 21,00,000 (Twenty OneLacs) Equity Shares of Rs. 10/- (Rupees TenOnly)each.	Rs. 10,20,00,000 (Rupees Ten Crore TwentyLacs Only) divided in to 1,02,00,000 (OneCrore Two Lacs) Equity Shares of Rs. 10/-(Rupees Ten Only)each.

You are requested to take note of the same on record.

Thanking you.

FOR, HEC INFRA PROJECTS LIMITED

==> picture [79 x 76] intentionally omitted <==

JEEL PATEL COMPANY SECRETARY MEM NO.: A46202

==> picture [289 x 24] intentionally omitted <==