PBAINFRA

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

PBA Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

PBA Infrastructure Limited had informed the Exchange regarding Board meeting held on Jun 15, 2019. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on Jun 15, 2019. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

PBA Infrastructure Limited has submitted to the Exchange a copy of Related Party Disclosures under regulation 23(9) of SEBI (LODR) Regulations, 2015 for the Half Year ended March 31, 2019.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on Jun 15, 2019.

PBAINFRA: The Exchange had sought clarification from PBA Infrastructure Limited with respect to announcement dated 12-Apr-2019, regarding Board meeting held on April 12, 2019. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is attached.

PBA Infrastructure Limited has informed the Exchange regarding Submission of Newspaper publication under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

PBA Infrastructure Limited has informed the Exchange regarding Resignation of Mr Raj Kumar Sobti as Non- Executive Independent Director of the company w.e.f. May 14, 2019.

PBA Infrastructure Limited has informed the Exchange regarding Demise of Mr RAMLAL WADHAWAN, Chairman & Managing Director of the company on May 02, 2019.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on April 25, 2019.

PBAINFRA: The Exchange has sought clarification from PBA Infrastructure Limited with respect to announcement dated 12-Apr-2019, regarding Board meeting held on April 12, 2019. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on April 12, 2019.

The Exchange had sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on February 13, 2019 FOR Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

PBA Infrastructure Limited has informed the Exchange regarding Appointment of Mr Raj Kumar Sobti as Non- Executive Independent Director of the company w.e.f. December 01, 2018.

PBA Infrastructure Limited has informed the Exchange regarding Change in Director(s) of the company. APPOINTMENT OF MRS. SHALLU R. KHANNA (DIN: 08292904) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

The Exchange had sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

The Exchange has sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

PBA Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

The Exchange had sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Indian Accounting Standard. -2. No Segment Reporting. -3. Standalone Reconciliation of profit and loss not submitted -4. Standalone Reconciliation of Equity not submitted -5. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s),

PBA Infrastructure Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company shall remain closed from September 24, 2018 to September 28, 2018 (both day inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

PBA Infrastructure Limited has informed the Exchange regarding 'Intimation of Board Meeting to consider and take on record the Un-audited results for the Quarter ended 30th June, 2018'.

PBAINFRA:The Exchange had sought clarification from PBA Infrastructure Limited with respect to announcement dated 28-Jun-2018, regarding " PBA Infrastructure Limited has informed the Exchange regarding Change in Director(s) of the company.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>The response of the Company is attached.

PBA Infrastructure Limited has informed the Exchange regarding Change in Director(s) of the company.

PBAINFRA:The Exchange has sought clarification from PBA Infrastructure Limited with respect to announcement dated 28-Jun-2018, regarding " PBA Infrastructure Limited has informed the Exchange regarding Change in Director(s) of the company.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

PBA Infrastructure Limited has informed the Exchange regarding Change in Director(s) of the company.

The Exchange has sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Indian Accounting Standard. -2. No Segment Reporting. -3. Standalone Reconciliation of profit and loss not submitted -4. Standalone Reconciliation of Equity not submitted -5. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

PBA Infrastructure Limited has informed the Exchange regarding 'INTIMATION OF BOARD MEETING TO BE HELD ON 30/05/2018.'. INTIMATION OF BOARD MEETING TO BE HELD ON 30/05/2018 TO APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2018 PURSUANT TO PROVISIONS OF REGULATION 29 OF SEBI (LISTING OBLIGATION DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Exchange had sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed.

The Exchange has sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

PBA Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

The Exchange had sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Segment details not submitted.The response of the Company is enclosed.

The Exchange has sought clarification from PBA Infrastructure Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Segment details not submitted.The response of the Company is awaited.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

PBA Infrastructure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

PBA Infrastructure Limited has informed the Exchange regarding Declaration for Audit Reports with Unmodified Opinion.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

PBA Infrastructure Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PBA Infrastructure Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.