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PNC Infratech Limited Board/Management Information 2020

Jan 21, 2020

60542_rns_2020-01-21_84969e72-7c92-47b0-a282-dca5fd8bbb59.pdf

Board/Management Information

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PNC lnfratech Limited

\n ISO 9001 :2015 Certified Company

Ref No: PNC/SE/75119-20 Date: 21.01.2020

To, The Manager The Department of Corporate Services BSE Limited Floor 25,P.J. Towers, Dalal Street, Mumbai-40O 001 Scrip code:s39150

To, The Manager The Listing Department National Stock Exchange of India Limited Exchange Plaza. Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Scrip code: PNCINFRA

Dear Sir.

Sub: Notice of Board Meetins

Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Wednesday, the 05'r' day of February, 2020 at the Corporate office of the Company at 3122-D, Civil Lines, Agra-Delhi Bypass Road, Agra, inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter/nine months ended December 31,2019.

Further as per company's code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations,2015 as amended from time to time. the trading window for dealing in the securities of the company by its designated employees, immediate relatives, specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/ nine months ended December 31 , 2019 .

We hereby request you to take the above information on your record.