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PNC Infratech Limited AGM Information 2021

Sep 7, 2021

AGM Information

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RefNo:PNC/SE/37l2l'22	Datez 07.09.20
To,	To,
TheManager	The Manager
The DepartmentofCorporateServicesBSELimited	TheListingDepartmentNationalStockExchangeof IndiaLimited
Floor25,P.J.Towers,	ExchangePlaza,BandraKurlaComplex,
DalalStreet,Mumbai-4OO001	Bandra (East),Mumbai-400051
Scripcode:539150	Scrip code:PNCINFRA

TheCompanyhasfixed thefollowingd(AGM).	ate(s)inconnectionwiththeensuing22"dAnnual General Meeti
ParticularsBookclosuredateforAGM	Relevantdatesnrom fnursday,September23,2021toWednesday'
	Sentember29,2021(bothdaysinclusive)
RecorddateIcut-offdatetovoteon	Cut-offdateWednesday,September 2212021
AGMresolutions
Remotee-votingperiod	C.-.'.t"n:Sunday,26thSeptember.ZD2l(9.00A.M.)
	Ends on:Tuesdayr2SthSeptembe@
DividendPayout Date	Witnin30 daysfromthedateofapprovalbyShareholdersat
	AGM
Thisisforinformationandrecord.