H.G. Infra Engineering Limited — Capital/Financing Update 2020

Jan 3, 2020

January 3, 2020

BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code-541019

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Scrip Code-HGINFRA

Dear Sir/Madam,

Sub- Intimation regarding achievement of Financial Closure of H.G. Rewari Ate[i Highway Private Limited

ln continuation to our earlier announcements and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that H.G. Rewari Ateli Highway Private Limited, wholly owned subsidiary of H.G. Infra Engineering Limited ("HGIEL") has received the financial closure letter dated January 02, 2020 from the National Highways Authority of India.

The details of the project are as under:

Name of SPV and Project	HGIEL BidProject Cost(INR in Cr.)	1S' year O&Mquote(INR in Cr.)	ConstructionPeriod	OperationPeriod	Date ofFinancialClosure
H.G. Rewari Ateli HighwayPrivateLimitedUpgradationoffourlaneofRewari-AteliMandi(Package-Ill)sectionofNH-IIfromkinII.780atRewarltoEx.Kin43.445nearAteliMandi(designedlength30.45kin)asFeederRouteinthestateofHaryanaonHybridAnnuityMode	580.00	6.00	2 Years	I 5 Years	22-10-2019

Further, as per Company's Code of Conduct for the Pi.evention of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015. the trading window for dealing in the securities of the Company by its designated persons and specified persons is already closed till 48 hours after declaration of unaudited financial results of the Company for the quarter/nine months ended December 31, 2019.

This is for your information and records.

Thanking you,

1 Yours faithfully, For H.G. Infra En Company Secretary --.----- ---\ ri`ng,rLtryiit\ed\ i, ± ,I-1 T,I

'H. G. INFRA ENGINEERING LTD.