Shradha Infraprojects : Book Closure

SHRADHA INFRAPROJECTS LIMITED

CIN: L45200MH1997PLC110971

Registered Office: Shradha House, Near Shri Mohini Complex, Kingsway, Block No F/8, Nagpur 440001, Maharashtra, India

Email-id: [e-mail], Phone No.: 0712-6617181,Website: www.shradhainfra.in

Through Online Filing

SIL/CS/262

Dated: Saturday, the 10th day of December 2022

To,

The Manager, Listing Department,

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block -G,

Bandra Kurla Complex, Bandra (East),

Mumbai -400051, Maharashtra, India

Reference: Symbol: SHRADHA

ISIN No: 715 Y 01015

Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)..

Dear Sir/Madam,

This is in continuation to our Letter SIL/CS/261 Dated: Saturday, the 02nd day of January 2023 regarding Outcome of the Board Meeting held on Saturday, the 02nd day of January 2023 through permitted Audio Visual means.

In this context, we wish to inform you that pursuant to Regulation 42 of the Securities & Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended),

1. the Register of Member and Share Transfer Books of the Company will remain closed from Monday, the 02nd January, 2023 to Saturday, the 07th January, 2023 (both days inclusive).

Symbol	Type of	Book Closure both days		Purpose
	security		inclusive
		From		To
SHRADHA	EQUITY	Monday,	theSaturday, the	The Register	of	Members and
		02nd January,07	th	January,	Share Transfer Books of the
		2023		2023		Company	will	remain	closed
						from Monday, the 02nd January,
						2023 to Saturday, 07th January,
						2023 (both		days inclusive) for
						the purpose	General	Meeting
						[EGM] of the Members of the
						Company).

SHRADHA INFRAPROJECTS LIMITED

CIN: L45200MH1997PLC110971

Registered Office: Shradha House, Near Shri Mohini Complex, Kingsway, Block No F/8, Nagpur 440001, Maharashtra, India

Email-id: [e-mail], Phone No.: 0712-6617181,Website: www.shradhainfra.in

It is requested to place the aforesaid information on records and do the needful. Meantime, kindly acknowledge the receipt.

Sincerely,

For Shradha Infraprojects Limited

Shrikant

Sharad

Huddar

Digitally signed by Shrikant Sharad Huddar Date: 2022.12.10 16:17:24 +05'30'

Shrikant Huddar

Company Secretary & Compliance officer ICSI Mem. No: A38910

Address: B/h Saini Travels, Central Avenue Road,

Chitar Oli, Mahal,Nagpur - 440032, Maharashtra, India