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| Exchange Received Time 29/09/2018 22:48:55 Exchange Disseminated Time 29/09/2018 22:49:02 Time Taken 00:00:07 | Dear Sir/ Madam,
We would like to inform you that the 22nd Annual General Meeting ('AGM') of Housing Development and Infrastructure Limited ('the Company') was held on Saturday,
September 29, 2018, at Mumbai Cricket Association Recreation Centre (MCA) G - Block, Near Laxmi Tower, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed the details of Voting Results of the Business transacted at the AGM of the Company in prescribed format.
All the Resolutions have been passed by the Member of the Company with requisite Majority.
We are also enclosing the Scrutinizer's Report dated September 29, 2018, on Consolidated e-voting.
Request you to take the same on records.
Thanking You,
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