Intimation Of Board Meeting Of Rattanindia Infrastructure Limited (The Company, Formerly Known As Indiabulls Infrastructure And Power Limited), Inter - Alia For Consideration And Approval Of The Unaudited Financial Results Of The Company, For The Quarter And Nine Months Ended December 31, 2017 And Closure Of Trading Window.

• Security Code: 534597
• Company: RTNINDIA

We wish to inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Friday, February 2, 2018 inter - alia to consider and approve, the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company has been closed and it shall be opened 48 hours after the results have been communicated to the Exchanges.