Alteration In Agenda Of Notice Of Board Meeting Pursuant To The Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 533605
• Company: SETUINFRA

With reference to previous intimation dated 05/02/2018, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that there was some typo error in the second item and hence we are submitting the revised intimation for the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 13th February, 2018, at 3.00 p.m. at the Corporate Office at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik 422002 to consider inter-alia the following Business;

2. Consider the proposal for issuance of Equity shares/ share warrants on preferential basis to promoters and non-promoter group in accordance with Chapter VII of the Security and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulation, 2009 as amended from time to time.

Please take note of the above on your record and oblige.