Tridev Infraestates Board Meeting for Capital Reduction

The primary agenda items include:

• To take note of the effectiveness of the Order of the Hon'ble National Company Law Tribunal (NCLT) approving the reduction of share capital of the Company, consequent upon registration of the said Order by the Registrar of Companies
• To fix the Record Date for determining the entitlement of the equity shareholders for giving effect to the reduction of share capital of the Company in accordance with the NCLT Order
• To authorize the Registrar and Share Transfer Agent and the officials of the Company to undertake the necessary corporate action with NSDL, CDSL, BSE Limited and other statutory authorities in connection with the implementation of the reduction of share capital

The Board may also consider and transact such other business as may be placed before it with the permission of the Chair.

The disclosure is signed by Atul Kumar Agarwal (Director, DIN: 00022779) on behalf of Tridev Infraestates Limited.