Outcome of board meeting of SRS Real Infrastructure

Held on 04 September 2014

SRS Real Infrastructure announced that the Board of Directors of the Company at its meeting held on 04 September 2014, have decided the following matters:

1. Adopted the Postal Ballot Notice in terms of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 for approval of following matters:

a. Alteration in Memorandum of Association of the Company in accordance with the Companies Act, 2013.

b. Alteration in Articles of Association of the Company in accordance with the Companies Act, 2013.

c. Creation of Charges on the movable and immovable properties of the Company both present and future, in respect of borrowings etc.

d. Issuance of Corporate Guarantee(s), providing security(s) or giving loans beyond the limits specified.

e. Approval of Transactions with Related Party M/s. SRS Real Estate, wholly owned subsidiary u/s 188 of the Companies Act, 2013.

For ascertaining the names of the Shareholders for dispatch of Postal Ballot Notice, the Board has taken the cutoff date as 05 September 2014.

2. Adoption of Whistle Blower Policy in compliance with the provisions of the Companies Act, 2013 and Listing Agreement.

3. Adoption of Corporate Social Responsibility Policy in compliance with the provisions of the Companies Act, 2013 and Listing Agreement.

4. Revision of Code of Conduct in accordance with the Companies Act, 2013 read with the Listing Agreement.

5. Appointment of Ankit Garg as Additional Director.

6. Appointment of Praveen Gupta as Independent Director.

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