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A Infrastructure Limited I I

I' (For mer ly Shrcc [Jipcs l .imitcd) Regel. Office ,'I,_ Wo1·ks: lla11mgal"i1 311 025. D1sll. llhilw:ir" ( R.11.is thd11 ) !'hone

\Vch Site· www .• 1111r1·;1strnctt11·c com. Email: bkcsh.111(i11k.111cm.i org. CIN

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Rer: /\ IL/20 19-20

To

The M anager (L is ti ngs & Corporate Sen1iccs),

Bombay Stock f-<~xchange Ltd,

Phirozc ,Jecjccbh oy Towers, Dalal St reet.

J:(nla Ghoda, Fort , Mumbai, Maharashtrci ' fOOOO I

BSE Code: 5 3 9620

l)<1te: i ~1.,06.2P l 9

Sub : Scrutinizer's report for Extra-Ordinary General Meeting held on 14. 0 6.2019

Dc<lr Sir,

Please fin d enclosed Con solid ated Sc ru ti n izer's l~eport on l~crnote I ·~ Voting and poll a t

Extra-Ordi nary General Meet in g or l~quity Shareholders held on Friday. 1·1111 .June. )() lCJ

Rl'qu cst you lo kindl y take Llw sa me o n rcn1 rd .

Th<rn king you .

For A INFRASTRUCTURE LIMITED

( Jo;h?~ Company Secretary