RattanIndia Infrastructure Limited - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that members of the Company in the 10th Annual General Meeting (AGM) of the Company, held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on September 30, 2020, accorded their approval to the alteration to the Capital Clause of the Memorandum of Association of the Company so as to increase the Authorised Share Capital of the Company from the present Rs. 350,00,00,000/- (Rupees Three hundred and fifty crore) divided into 175,00,00,000 (One hundred seventy five crore) equity shares of face value Rs. 2 each to Rs. 400,00,00,000/- (Rupees Four Hundred Crores) divided into 200,00,00,000 (Two Hundred Crores) equity shares of face value Rs. 2 each.