Newtime Infrastructure: Outcome of Board Meeting

Dear Sir/Maam,

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, August 08, 2018 commenced at 03:30 p.m. and concluded at 05:15 p.m. has inter-alia approved the following items with the requisite majority:

1. The Board has considered, on the recommendation of Nomination and Remuneration Committee, and approve the Appointment of Mr. Mahesh Chand Agrawal (DIN: 07554315) as Additional Director (Non -Executive) of the Company.

2. The Board has considered, on the recommendation of Nomination and Remuneration Committee, and approve the Appointment of Mr. Pankaj Kumar Gupta (DIN: 06642031) as Additional Independent Director (Non-Executive) of the Company, subject to the approval of shareholder of the Company.

The Brief profile of Directors is attached.

You are requested to take the same on records and oblige.

Thanking You