LANCO INFRATECH LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Sri Ramunni Menon Premkumar, Independent Director has resigned as Director from the Board of the Company with effect from 29th October, 2018. Please find the desired disclosures as under:<BR> <BR> Name of the Director :Sri Ramunni Menon Premkumar <BR> <BR> Reason of Change: On account of liquidation as per Hon''ble National Company Law Tribunal ('NCLT'), Hyderabad Bench Order on 27th August, 2018. <BR> <BR> Date of Cessation : 29th October, 2018<BR> <BR> Kindly take the above information on records.