IRB Infrastructure Developers Limited — Capital/Financing Update 2020

Jun 15, 2020

June 15, 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 June 15, 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. 300 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

MEHULKUMA Digitally signed by MEHULKUMAR NATWARLAL PATEL DN: c=IN, o=Personal, cn=MEHULKUMAR R NATWARLAL PATEL, serialNumber=4a1816113b59302c922bb5 5f82b11efd9325486d58d16564a6d1458dd NATWARLAL 0a6a0fe, postalCode=400607, 2.5.4.20=94a78f064dab4ff39b7861edcf64e fc2459100e5464ea6f9ea45f7ffdd0e48dc, st=Maharashtra PATEL Date: 2020.06.15 15:38:14 +05'30'

Mehul Patel

Company Secretary & Compliance Officer