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| Exchange Received Time 23/08/2017 19:01:54 Exchange Disseminated Time 23/08/2017 19:01:59 Time Taken 00:00:05 | We wish to inform you that the Seventh Annual General Meeting (AGM) of the shareholders of RattanIndia Infrastructure Limited ('the Company') will be held on Tuesday, September 19, 2017 at 12:00 Noon at Centaur Hotel, IGI Airport, Delhi - Gurgaon Road, New Delhi - 110037.
Further, it is hereby intimated that the Register of Members and Share Transfer Books of the Company shall remain closed during the period from Wednesday the 13th day of September, 2017 to Tuesday, the 19th day of September, 2017 (both days inclusive) for the purpose of the AGM.
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