Board Meeting-Outcome of Board Meeting

• Security Code: 533177
• Company: IL&FSTRANS

Please note that at the meeting of the Board of Directors concluded today at 01.25 p.m., the Board approved the following:

(1) the text of the Unaudited Standalone Financial Results for the quarter and nine months period ended December 31, 2017 alongwith Limited Review Report issued by SRBC & Co. LLP, Statutory Auditor in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

(2) re-appointment of Mr. K. Ramchand, Managing Director and Mr. Mukund Sapre, Executive Director for a further period of 5 years subject to approval of Shareholders