AIPL/2018-19/BSE-0016/MUMBAI 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, Borivali West, Mumbai- Maharashtra, India. 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 .