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SETUBANDHAN INFRASTRUCTURE LIMITED Board/Management Information 2020

Aug 12, 2020

59128_rns_2020-08-12_350ad7f5-a97e-4459-a900-16c5b22f7e41.pdf

Board/Management Information

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SETUBANDHAN INFRASTRUCTURE LIMITED

Date :August 12, 2020

BSE Limited 25[th] Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai ‐ 400 001 Scrip Code: 533605

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai ‐ 400 051 Symbol: PRAKASHCON

Dear Sirs,

Sub. : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the company has received resignation of Mr. Prafulla Bhat have from Post of Directorship w.e.f. 11[th] August, 2020. The same has been acknowledged and accepted by the company.

Kindly take the same on your record.

Yours Faithfully,

For Setubandhan Infrastructure Limited

(Formerly known as Prakash Constrowell Limited)

Sd/‐

Prakash Laddha

Director

Setubandhan Infrastructure Limited

(Formerly known as Prakash Constrowell Limited) Registered Office : The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik ‐ 422002 CIN : L45200MH1996PLC095941 | Email : [email protected] | Website : www.prakashconstro.com