SREINFRA

SREI Infrastructure Finance Limited has informed the Exchange that the Dividend on Equity Shares, if declared at the Annual General Meeting of the Members of the Company to be held on August 14, 2013 will be credited/ dispatched between August 20, 2013 and August 28, 2013

SREI Infrastructure Finance Limited has informed the Exchange regarding a press release dated May 20, 2013 titled "Srei Total Income grows by 27% to Rs.3,110 crore".

SREI Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on May 20, 2013, inter alia, taken the following decisions: (1) Dr. Punita Kumar Sinha has been inducted as an Additional Director of the Company (Category: Non-Executive and Independent) w.e.f. May 20, 2013, with a view to broadbase the expertise of the Board. (2) The board has, based on the recommendation and approval of the Audit Committee, appointed Mr. Anil Agrawal as the Chief Financial Officer (CFO) of the Company w.e.f. May 20, 2013. Mr. Sanjeev Sancheti, th

SREI Infrastructure Finance Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

SREI Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2013 have recommended dividend of Re.0.50 (i.e. 5%) per Equity Share of Rs.10/- each fully paid up of the Company.

News Verification : The media had reports that SREI Infrastructure Finance Limited has expressed interest in buying the Austrian subsidiary of the Hypo Alpe Adria. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. SREI Infrastructure Finance Limited has vide its letter inter-alia stated, " We would like to state that Srei Infrastructure Finance Limited is not buying Austrian Hypo Alpe Adria."

SREI Infrastructure Finance Limited has informed the Exchange that with reference to letter dated May 06, 2013 intimating the decision of the Committee of Directors of the Company to allot Debentures pursuant to Public Issue by Srei Infrastructure Finance Limited (the Company or the Issuer ) of Secured Redeemable Non-Convertible Debentures ("NCDs") of Face Value of Rs. 1,000/- each (The "Debentures" or the "NCDs"), for an amount upto Rs. 750 million (the "Base Issue") with an option to retain over subscription upto Rs. 750 million aggregating to Rs. 1,500 million ("Overall Issue Size"), her

SREI Infrastructure Finance Limited has informed the Exchange that the Committee of Directors of the Company (duly authorised by the Board of Directors) has allotted 13,37,031 (Thirteen Lakhs Thirty Seven Thousand and Thirty One) Debentures of the Face Value of Rs. 1000/- each aggregating to Rs. 133,70,31,000 (Rupees One Hundred and Thirty Three Crores Seventy Lakhs Thirty One Thousand only) at its meeting held on May 06, 2013.

SREI Infrastructure Finance Limited has informed the Exchange that Mr. Saud Ibne Siddique would be in the Company as a Non-Executive Director and not Joint Managing Director, due to his shifting back to Singapore in view of his urgent family needs. This change in designation is effective from May 01, 2013.

SREI Infrastructure Finance Limited has informed the Exchange vide letter dated April 25, 2013 that the Public Issue by the Company of Secured Redeemable Non-Convertible Debentures ("NCDs") of Face Value of Rs. 1,000/- each ( The "Debentures" or the "NCDs"), for an amount upto Rs. 750 million (the "Base Issue") with an option to retain over subscription upto Rs. 750 million aggregating to Rs.1,500 million ("Overall Issue Size"), hereinafter referred to as the "Issue", which opened for subscription on April 04, 2013 has closed on April 25, 2013.

Hemant Kanoria has submitted to the Exchange vide letter dated April 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SREI Infrastructure Finance Limited has informed the Exchange vide letter dated March 20, 2013 regarding ET Bengal Corporate Awards.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated March 08, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated March 01, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated March 02, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated February 28, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

SREI Infrastructure Finance Limited has informed the Exchange regarding a press release dated February 14, 2013, titled "Srei PAT grows by 140% in Q3 FY 13 to Rs.47 crore".

SREI Infrastructure Finance Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Srei Infrastructure Finance Limited has submitted to the Exchange vide letter dated December 28, 2012 a copy of Disclosure under Regulations 13(2), 13(2A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hemant Kanoria has submitted to the Exchange vide letter dated December 24, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Srei Infrastructure Finance Limited has informed the Exchange vide letter dated December 21, 2012 regarding the Outcome of postal ballot result.

Srei Infrastructure Finance Limited has submitted to the Exchange vide letter dated December 21, 2012 a certified true copy of the Record of Postal Ballot Result held on December 21, 2012.

Srei Infrastructure Finance Limited has informed the Exchange vide letter dated December 22, 2012 regarding the detailed of Voting Results of Postal Ballot Exercise - Clause 35A.

Capital First Limited has submitted to the Exchange vide letter dated December 19, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Srei Infrastructure Finance Limited has informed the Exchange that the Securities and Exchange Board of India (SEBI) has granted the Certificate of Registration under Regulation 9 of the Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 to SREI MUTUAL FUND (IDF) on November 15, 2012. The Company further note that the Registration Code for Srei Mutual Fund (IDF) is MF/070/12/02.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed through Postal Ballot : (1) Special Resolution under Section 17 of the Companies Act, 1956 for amendment to the Other Objects Clause of the Memorandum of Association of the Company; (2) Special Resolution under Section 149(2A) of the Companies Act, 1956 for commencement of new business as mentioned in Other Objects Clause of the Memorandum

Srei Infrastructure Finance Limited has informed the Exchange that Mr. Vasantrai Harilal Pandya,(aged 78 years) Non-Executive and Independent Director of the Company, has resigned from the Board of Directors of the Company w.e.f. November 10, 2012. Further, Dr. Martin Czurda,(aged 53 years) has been inducted as an Additional Director of the Company (Category: Non-Executive and Independent) w.e.f. November 09, 2012, with a view to bring in an international financial experience.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012, has decided to establish White Label ATMs in accordance with the guidelines issued by the Reserve Bank of India. The Board of Directors has further decided to seek approval of the shareholders to amend the 'Other Objects' clause of the Memorandum of Association of the Company to enable the Company to set up the White Label ATMs and to commence the business thereof.

Srei Infrastructure Finance Limited has informed the Exchange regarding a press release dated November 09, 2012, titled "Srei PBT grows 47% in H1, FY13 to Rs.205 Crore".

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has decided to raise funds through public issue of secured, redeemable, non-convertible debentures, not exceeding Rs.5000 million, in one or more tranches, in accordance with the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 and other applicable laws.

Srei Infrastructure Finance Limited has informed the Exchange regarding a press release dated November 09, 2012, titled "Srei inducts a European banking expert on Board".

SREI Infrastructure Finance Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Srei Infrastructure Finance Limited has informed the Exchange that the Committee of Directors of the Company (duly authorized by Board of Directors) had allotted 7,67,900 (Seven Lacs Sixty Seven Thousand Nine Hundred) Debentures of the face value of Rs 1000 each. aggregating to Rs 76,79,00,000 (Rupees Seventy Six Crores Seventy Nine Lacs only) at its meeting held on November 05, 2012.

Srei Infrastructure Finance Limited has informed the Exchange that the Issue of Secured Non-Convertible Debentures of face value of Rs.1000 each of the Company, which opened on September 20, 2012 has closed on October 25, 2012.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the Advertisement which the Company proposes to publish in the newspaper.

Deigratia International Pte Limited has submitted to the Exchange, vide letter dated September 19, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Srei Infrastructure Finance Limited has informed the Exchange vide letter dated September 17, 2012 regarding updates on Public Issue of Secured Redeemable Non-Convertible Debentures ("NCDs") by Srei Infrastructure Finance Limited ("Company").

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated September 14, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated September 13, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated September 12, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated September 11, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated September 11, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated September 10, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated September 07, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated September 06, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated September 03, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated August 23, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhyatma Commercial Private Limited has submitted to the Exchange, vide letter dated August 23, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Members of the Exchange are hereby informed that the trading in Unsecured Subordinated Bonds of SREI Infrastructure Finance Limited (Symbol / Series� SREINFRA / N8) shall be suspended w.e.f. August 23, 2012 (i.e. closing hours of trading on August 22, 2012) on account of final redemption.

Srei Infrastructure Finance Limited has submitted to the Exchanged a copy of the Minutes of the Proceedings of the Annual General Meeting of the Company held on August 10, 2012.