Jinprabhu Infrastructure Developments Ltd

This is to inform you that Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform that the Board of Director at its meeting was held its Registered Office on Tuesday 13thFebruary 2018 at (commenced at 4.00 P.M. and concluded at 4.55 P.M.)have inter-alia considered and approvedthe following agenda:<BR> <BR> 1. To consider and approve Unaudited Financial Results for the 3rdquarter ended 31stDecember 2017.<BR> 2. To discuss any other matters with the permission of the Chairman.<BR>