Submission Of Audited Financial Results Of Rattanindia Infrastructure Limited (Formerly Known As Indiabulls Infrastructure And Power Limited) For The Quarter And Financial Year Ended March 31, 2017 Along With Auditor'S Report Thereon And The Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended.

• Security Code: 534597
• Company: RTNINDIA

Dear Sir, Pursuant to Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and record, (i) the audited financial results of RattanIndia Infrastructure Limited ('the Company') for the quarter and financial year ended March 31, 2017, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on May 22, 2017 (which commenced at 5:30 P.M. and concluded at 6:30 P.M.). (ii) Auditor's Report dated May 22, 2017 issued by the Statutory Auditors of the Company Messers Sharma Goel & Co, LLP., on the aforesaid financial results of the Company for the financial year ended March 31, 2017 which was duly placed before the Board at the aforesaid meeting. (iii) A declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 as amended