HEC Infra Projects Limited — Share Issue/Capital Change 2025

Mar 12, 2025

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12[th] March, 2025

The Manager, Listing Compliance Department, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051

NSE Symbol: HECPROJECT

Dear Sir,

Sub: Outcome of Board Meeting

Ref.: NSE ‘In principle’ approval granted vide Ref. no. Ref: NSE/LIST/47137 dated 11[th] March, 2025 under Regulation 28(1) of SEBI (ICDR) Regulations, 2018

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 & in furtherance to earlier communications dated 8[th] February, 2025 and 8[th] March, 2025, we hereby inform you that the Meeting of Board of Directors of the Company (“Board”) was held today i.e. 12[th] March, 2025, wherein, the Board approved the following:

1. Allotment of Equity Shares.

Allotted 7,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 129/- per Equity Share including premium of Rs. 119/- per Equity Share to person belonging to ‘Promoter Group’ as mentioned in Annexure A, on Preferential basis in accordance with the provisions of Companies Act, 2013 and SEBI (ICDR) Regulations, 2018 for Preferential Issues; and

In accordance with Regulation 30 of Listing Regulations, the necessary disclosures are enclosed herewith as Annexure A.

We will approach you in due course of time for Listing Application in terms of SEBI Listing Regulations.

The Board Meeting commenced at 2:00 p.m. and concluded at 2:30 p.m.

Kindly take same on your record.

Thanking you,

Yours faithfully,

FOR HEC INFRA PROJECTS LIMITED

KHUSHI RAJENDRA BHATT Digitally signed by KHUSHI RAJENDRA BHATT DN: c=IN, o=Personal, postalCode=380015, l=Ahmadabad, st=Gujarat, street=B/H KANAKKALA-2,SATELLITE, Ahmadabad City, Gujarat India- 380015- F/101 KANCHAN BHUMI FLAT, title=3367, 2.5.4.20=b7e6bf2483f669791941c5270874654dace7cc228ca0ccdf0717bb96f47540ed, serialNumber=c6ce554e3429478f4f26aaed092510c4999061ec506fdde110fb17d456edd508, email=cskhushibhatt@gmail.com, cn=KHUSHI RAJENDRA BHATT Date: 2025.03.12 14:32:22 +05'30'

KHUSHI BHATT COMPANY SECRETARY & COMPLIANCE OFFICER

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ANNEXURE A

DETAILS OF PREFERENTIAL ISSUE / ALLOTMENT

Sr. No.	Particulars of disclosure	Equity Shares	Equity Shares	Equity Shares	Equity Shares	Equity Shares	Equity Shares
1.	Types ofsecuritiesissued	Equity shareshavingface value of ₹10/-perequity share (“Equity Shares”).
2.	Type of issuance/allotment	Preferential Issue-Allotment
3.	Total number of Securities issued	Allotment of 7,00,000 Equity Shares of face price of ₹129/-per share				value ₹10/- each, at an issue
4.	Details to be furnished in case of preferential issue
	a. Name of the investors		Promoter Group: 1. Rahul Gaurang Shah
	b. Post allotment of securities outcome of the subscription, issue price /allotted price (in case of convertibles), number of investors		Outcome of allotment:
			Investor	Pre-allotment equity shareholding		Post-allotment equity shareholding
				No.	%	No.	%
			Rahul Gaurang Shah	11,590	0.11	7,11,590	6.57
			Issue Price:Equity Shares allotted to Rs. 129/- each. Number of Investors:Allotment is disclosed
	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument		Not Applicable
5.	Any cancellation or termination of proposal for issuance of securities includingreasons thereof		Not Applicable
6.	Lock in		The Equity Shares is subject to ‘lock-in’ as prescribed under the applicable provisions ofthe SEBI ICDR Regulations.

FOR HEC INFRA PROJECTS LIMITED

KHUSHI RAJENDRA BHATT Digitally signed by KHUSHI RAJENDRA BHATT DN: c=IN, o=Personal, postalCode=380015, l=Ahmadabad, st=Gujarat, street=B/H KANAKKALA-2,SATELLITE, Ahmadabad City, Gujarat India- 380015- F/101 KANCHAN BHUMI FLAT, title=3367, 2.5.4.20=b7e6bf2483f669791941c5270874654dace7cc228ca0ccdf0717bb96f47540ed, serialNumber=c6ce554e3429478f4f26aaed092510c4999061ec506fdde110fb17d456edd508, email=cskhushibhatt@gmail.com, cn=KHUSHI RAJENDRA BHATT Date: 2025.03.12 14:32:57 +05'30'

KHUSHI BHATT COMPANY SECRETARY & COMPLIANCE OFFICER

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