Newtime Infrastructure: Intimation Of Board Meeting Scheduled To Be Held On Thursday, 10Th May, 2018

To consider and discuss the following business items:

1.Borrowing of monies by Archon Estates Pvt Ltd (Material Subsidiary of the Company

2.Creation of security in relation to the monies to be borrowed by Archon Estates Pvt Ltd

3.Disposal of Assets and pledge of Shareholding of Archon Estates Pvt Ltd

4.Related party contracts/arrangements/transactions proposed to be entered into by Archon Estates Pvt Ltd with Brassco Engineering Limited and W.L.D Investments Pvt Ltd

5.Appointment of M/s Gurvir Makkar & Co., Chartered Accountants as Statutory Auditor of the Company to fill the casual vacancy caused by resignation given by M/s A.C Gupta & Associates, Chartered Accountants as Statutory Auditors of the Company

6.Approval of the Postal Ballot notice along with the Postal Ballot Form and calendar of events for obtaining consent of the Shareholders of the Company on aforesaid matters through Postal Ballot

7.Any other item with the approval of the Chairman of the meeting.

Thanking You