Sadbhav Infrastructure Project Limited — Capital/Financing Update 2021

Jan 22, 2021

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Ref: SIPL/2020‐21/0079

22[nd] January, 2021

To The Manager (Listing) Corporate Relationship Dept. BSE Limited P J Tower, Dalal Street, Mumbai - 400 001

The Manager (Listing) National Stock Exchange of India Limited “Exchange Plaza”, Plot No C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai - 400 051

Company Code: 539346 (BSE) NSE Symbol: SADBHIN (NSE)

Dear Sir/ madam,

Sub: Intimation of Board Meeting to be held on 28[th] January, 2021 for considering and approval of the issuance of Non‐Convertible Debentures on private placement basis.

Pursuant to provisions of Regulation 29(1)(d) of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 28[th] January, 2021 , inter‐alia, to consider and approve the issuance of Non-Convertible Debentures amounting up to Rs. 700 Crores Only on private placement basis in one or more tranches, if required, pursuant to special resolution passed by the shareholders of the Company at the 14[th] Annual General Meeting held on 29[th] September, 2020.

You are requested to take the same on record.

Thanking You,

Yours faithfully,

For Sadbhav Infrastructure Project Limited

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Hardik Modi Company Secretary Membership No. F9193

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Sadbhav Infrastructure Project Limited

Regd Office: “Sadbhav House”, Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad – 380006 T : +91 79 26463384 F : +91 79 26400210 E : investor@sadbhavinfra.co.in Web: www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808