IRB Infrastructure Developers Limited — Capital/Financing Update 2020

Jul 17, 2020

July 17, 2020

Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street, Mumbai- 400001. BandraKurla 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 17, 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

MEHULKUMAR NATWARLAL PATEL Digitally signed by MEHULKUMAR NATWARLAL PATEL DN: c=IN, o=Personal, cn=MEHULKUMAR NATWARLAL PATEL, serialNumber=4a1816113b59302c922bb55f82b11efd9325486d58d16564a6d1458dd0a6a0fe, postalCode=400607, 2.5.4.20=94a78f064dab4ff39b7861edcf64efc2459100e5464ea6f9ea45f7ffdd0e48dc, st=Maharashtra Date: 2020.07.17 17:04:10 +05'30'

Mehul Patel Company Secretary & Compliance Officer