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Setubandhan Infrastructure: Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Dear Sir/ Madam Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) 2015) this is to inform you that Board of Directors in its meeting held on 27th June 2022 at Registered Office of the company at 3.00 p.m. and concluded at 4.00 p.m. has interalia considered following:1. Disinvest stake of 99.99% shares in subsidiary Bhumit Real Estate Private Limited (BREPL) The details pertaining to same are mentioned in Annexure A.2. Considered and approved appointment of M/s. Ketan Kabra and Associates as Internal Auditor of the company for FY 2021-22.3. Considered and approved appointment of Ms. Madhura Ubale as Secretarial Auditor of the company for FY 2021-22.Kindly take the same on records and acknowledge the receipt.

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