H.G. Infra Engineering Limited — AGM Information 2021

Aug 15, 2021

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August 15, 2021

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051

Scrip Code- 541019 Scrip Symbol- HGINFRA

Dear Sirs,

- Sub: Newspaper Advertisement for 19[th] Annual General Meeting, Book Closure and E voting information

Please find enclosed herewith the copies of notice published in newspaper viz. Financial Express (English) and Nafa Nuksan (Regional Language) on August 15, 2021 confirming electronic dispatch of Notice of 19[th] Annual General Meeting along with Annual Report 2020-21, Book Closure and E-voting information.

This is for your information and records.

Thanking you,

Yours faithfully,

For H. G. Infra Engineering Limited

MEHRA

ANKITA

Digitally signed by MEHRA ANKITA DN: c=IN, o=Personal, title=1137, pseudonym=d547766050a718471b19b8e9239c6c98275df1ca, 2.5.4.20=f8880adad45f88cbc229d860c5a5f1148fc79cbc805b3602c7ca77f069c5e678, postalCode=246763, st=Uttar Pradesh, serialNumber=35f4f0c21a912fc4598d419ae9588986cbbdd7b436e5307223e47559412b0eda, cn=MEHRA ANKITA Date: 2021.08.15 16:25:48 +05'30'

Ankita Mehra

Company Secretary and Compliance Officer M.No-A33288

Encl: as above

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