IRB Infrastructure Developers Limited — Capital/Financing Update 2020

Jul 2, 2020

July 02, 2020

Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street, Mumbai- 400001. Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Dear Sir/Madam,

Ref: Scrip Code 532947; Symbol: IRB

Subject: Outcome of the Management Administration and Share Transfer Committee Meeting held on July 02, 2020 and the allotment of Secured, Redeemable, Listed, Rated NonConvertible Debentures on a private placement basis

Dear Sir/Madam,

This is to inform you that the Management Administration and Share Transfer Committee of the Board of Directors of the Company (the “ MAS Committee ”) at their meeting held today has allotted 9.55% Secured, Redeemable, Listed, Rated Non-Convertible Debentures of face value of Rs. 10 lakh each, for cash at par, aggregating to Rs. 200 Crores on a private placement basis to an eligible investor.

We request you to take the above on record.

Thanking you,

Yours faithfully,

For IRB Infrastructure Developers Limited

MEHULKUM Digitally signed by MEHULKUMAR NATWARLAL PATEL DN: c=IN, o=Personal, AR cn=MEHULKUMAR NATWARLAL PATEL, serialNumber=4a1816113b59302c922b b55f82b11efd9325486d58d16564a6d1 NATWARLAL 458dd0a6a0fe, postalCode=400607, 2.5.4.20=94a78f064dab4ff39b7861edcf 64efc2459100e5464ea6f9ea45f7ffdd0e PATEL 48dc, st=Maharashtra Date: 2020.07.02 19:45:27 +05'30'

Mehul Patel

Company Secretary & Compliance Officer