SETUBANDHAN INFRASTRUCTURE LIMITED — AGM Information 2021

Sep 30, 2021

SETUBANDHAN INFRASTRUCTURE LIMITED

Date : September 30, 2021

25th Floor, Exchange Plaza, 5th Floor, PhirozJeejeebhoyTowers, Plot No. C/1, G Block, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 533605 Symbol: SETUINFRA

BSE Limited National Stock Exchange of India Limited

Dalal Street, Fort, Bandra Kurla Complex, Bandra (East),

Dear Sirs,

Sub. : Adjournment of the 25 th Annual General Meeting of the Company

Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we we would like to inform that Annual General Meeting was adjourned due to want of Quorum, it will be held on Thursday, October 07, 2021 at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002.

Kindly take the above intimation on your record.

Thanking You,

Yours Faithfully, For Setubandhan Infrastructure Limited (Formerly known as Prakash Constrowell Limited)

Sd/-

Prakash Laddha Director