PBAINFRA

PBA Infrastructure Limited has informed the Exchange about re-appointment of Anil Ramakant Parvatkar as Independent Director of the company for 5 years

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

PBA Infrastructure Limited has informed the Exchange regarding Resignation of Mr Yudhishter Lal Gadi as Independent Director of the company w.e.f. December 22, 2021.

PBA Infrastructure Limited has informed the Exchange regarding Appointment of Mrs Monica M Talwar as Non- Executive Director of the company w.e.f. September 29, 2021.

PBA Infrastructure Limited has informed the Exchange regarding Resignation of Mr MUNISH R WADHAWAN as Whole Time Director of the company w.e.f. August 31, 2021.

PBA Infrastructure Limited has informed the Exchange regarding Change in Auditors of the company.

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 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

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

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

PBA Infrastructure Limited has informed the Exchange regarding Appointment of Woman Director.

PBA Infrastructure Limited has informed the Exchange that the Company have appointed Ms Jacintha Castelino, Practising Company Secretary as Compliance Officer.

PBA Infrastructure Limited has informed the Exchange about the resignation of Mr. Bhagwati Prasad Mangal and Ms. Jacintha Castelino as Independent Directors of the Company with effect from March 31, 2016

PBA Infrastructure Limited has informed the Exchange that the Company have appointed Ms. Stenna Fernandes, Practising Company Secretary as a Compliance officer in accordance with the Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PBA Infrastructure Limited has informed the Exchange that the Company has appointed two Independent Directors, CS Jacintha Castelino, (Woman) Independent Director and CA Bhagwati Prasad Mangal, Independent Director in the Board Meeting held on November 10, 2015.

PBA Infrastructure Limited has informed the Exchange that the Company is appointing two Independent Directors, CS Jacintha Castelino, Woman Independent Director and CA Bhagwati Prasad Mangal, Independent Director in the Board Meeting scheduled for November 10, 2015 at the registered office of the Company.

PBA Infrastructure Limited has informed the Exchange that Mr. Balkrishan Wadhawan-Vice Chairman & Jt. Managing Director of the Company has submitted his resignation and accepted by the Board of Directors w.e.f. from May 30, 2014.

PBA Infrastructure Limited has informed the Exchange that Mr. Munish Wadhawan be and is hereby appointed as Additional Director of the Company by the Board of Directors w.e.f. from May 30, 2014.

Pba Infrastructure Limited has informed the Exchange that Board of Directors in their meeting held on 31 December, 2008 have appointed two additional directors, Mr. Deepak Ramlal Wadhawan and Mr. Sunil Ramlal Wadhwan with effect from 01 January 2009.

Pba Infrastructure Limited has informed the Exchange that Board of Directors in their meeting held on December 31, 2008 accepted the resignation of Mr. Dharampal Uppal, Independent Director of the Company with effect from January 01, 2009.

Pba Infrastructure Limited has informed the Exchange that Board of Directors in their Meeting held on September 26, 2008 accepted the resignation of Mr. Narayan G. Thatte, Executive Director of the Company with effect from September 30, 2008.

Pba Infrastructure Limited has informed the Exchange that: "Mr. B. Narayan S. Baliga has been appointed as Company Secretary w.e.f. 11th December, 2006. The Company has filed Form No. 32 with the Registrar of Companies (ROC) to this effect".

Pba Infrastructure Limited has informed the Exchange that Mr. Sudershan Kapur, Company Secretary has resigned w.e.f. August 31, 2006 due to his ill health. The matter was considered in the Board meeting of the Board of Directors held on September 29, 2006 and Board of Directors have accepted the resignation of Mr. Sudershan Kapur, Company Secretary w.e.f. August 31, 2006. To this effect, company has also filed the resignation of Mr. Sudershan Kapur with ROC.