CIN No.: L45201 F`J2003PLC018049 HGIELI We Make People Move ...

Date: February 25t'T, 2019

ToTo BSE Limited National stock Exchange of Ltd Phiroze Jeejeebhoy Towers Exchange plaza, C-I ,Block -G Dalal street Bandra Kurla complex, Mumbai-40000l Mumbai-40005 I Scrip code-541019 Scrip code-HGINFRA

Subject: H.G. INFRA has been declared, L-1 for new HAM project under NHAI forconstruction of proposed Bypass (design length 24.0 kin)- Mandi to Narnaul section of NH-11 from kin 43.445 to kin 56.900 (design length 14.0 kin) as an Economic Corridor-Feeder route in the state of on Hybrid Annuity Mode

Dear Sir/Main,

ln accordance with the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to inform you that Company has been declared L-I bidder by the National Highway authority of India (NHAI), New for new HAM project for Construction of proposed Narnaul Bypass (design length 24.0 kin)-Ateli Mandi to Narnaul section of NH-11 from kin 43.445 to kin 56.900 (design length 14.0 kin) as an Economic Corridor- Feeder route in the state of Haryana on Hybrid Annuity Mode. The details of the project are as under:

Project NHAI Mode HGIEL,s ls' year Completion Operation Length Bid Cost(InCr.) Bid Price(INRinCr.) O&M([NRinCr.) Period Period in Kin.

Construction ofproposedNamaulBypass(designlength24.0kin)-AteliManditoNamaulsectionofNH-11fromkin43.445tokin56.900(designlengtli14.0kin)asanEconomicCorridor-FeederrouteinthestateofHaryanaonHybridAnnuityMode

765.50 HAM 952. I I 5.00 91 0 Days I 5 Years 14

We undertake to update you in case of any further develo pments in re ation to the above said Project.

Further, as per Company's Code of Conduct of Prevention of insider tradillg and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as aiiiended

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We request you to kindly take

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A\.1 `i-I 3[ I,1ar9 C - S i - € Tl e Company Secretary & Compl M.No-A33288 H. G. INFRA ENGINEERING LTD. (Erstwhi.le known as H.G. Infra Engineering (P) Ltd.)