AIPL/2018-19/BSE-0016/ September 3, 2018

To, BSE Ltd, Corporate Relationship Department, Phiroze Jeejeebhoy Department, Dalal Street, Fort, Mumbai-01

Scrip Code: 512535, Scrip ID: ASAHINFRA

Dear Sir/Madam,

Sub: - Outcome of Extra-Ordinary General Meeting of Asahi Infrastructure & Projects Ltd. Ref: Compliance with Reg. 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1. Date, Time and Venue of the Meeting: The Extra-Ordinary General Meeting of the members of the Company was held on Monday, 03rd September 2018 at 03:00 PM VEG TREAT HOTEL' L. T. Road, Vazira Naka, Near Ganpati Temple, West, Mumbai- , . The meeting got closed at 6.00 PM on the same day. 2. Brief details of Items deliberated at the meeting and results thereof:

 Mr. LAXMINARAYAN JAINARAYAN RATHI, Managing Director of the company Chaired the proceedings of the Meetings.  The requisite quorum being present, the chairman called the meeting to order..  The chairman presented the resolution before the member and explained the reason for passing of resolution as stated in the explanatory note to the notice.  The followings item of business as set out in the notice calling the meeting were put for shareholders approval :

Ordinary Business: 1. Appointment of Statutory Auditor of the company under section 139 of the companies act. 2013. 3. Manner of Approval:

 Resolution set out in the notice calling the Extra – Ordinary General Meeting were passed with requisite majority and are deemed to be passed on the date of the Extra – Ordinary General Meeting i.e. 03rd September 2018.

Kindly take the aforementioned on your record:

LAXMINARAYAN JAINARAYAN RATHI MANAGING DIRECTOR DIN: 01248081