SREINFRA

Srei Infrastructure Finance Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 22, 2011 to July 30, 2011 (both days inclusive) for the purpose of payment of dividend.

Srei Infrastructure Finance Limited has informed the Exchange vide its letter dated March 05, 2011 regarding Allotment of 38,69,41,535 Equity Shares of Rs.10/- each fully paid up of the Company pursuant to the Scheme of Amalgamation.

Srei Infrastructure Finance Limited has informed the Exchange that the Company has fixed March 11, 2011 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs. 25/- per Bond (reduced after Fifth Part Redemption of the said Bonds w.e.f. August 25, 2010) of the Company for the period from October 01, 2010 to March 31, 2011.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the company at its meeting held on January 25, 2011 fixed February 11, 2011 as the Record Date for the purpose of issuance of 9,29,15,839 Equity Shares of Rs. 10 each (fully paid-up), as Bonus Shares in the ratio of 4 (Four) equity shares of Rs. 10/- each fully paid up for every 5 (Five) equity shares of Rs. 10/- each held by the Equity Shareholders of the Company by way of capitalization of reserves, pursuant to Scheme of Amalgamation of Quippo Infrastructure Equipment Limited into and with Srei Infra

Srei Infrastructure Finance Limited has informed the Exchange that the Company has fixed the September 10, 2010 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs. 40/- per Bond ( to reduced to Rs.25/- per Bond after Fifth Part Redemption of the said Bonds w.e.f. August 25, 2010) of the Company for the period from April 01, 2010 to September 30, 2010.

Srei Infrastructure Finance Limited has informed the Exchange that the Company has fixed August 6, 2010 as the Record date for the purpose of determining entitlement and eligibility of Unsecured Subordinated Bond holders for part redemption (fifth redemption date being August 25, 2010 )of the Unsecured Subordinated Bonds along with premium. The aforesaid Unsecured Subordinated Bond of Rs 100/- each fully paid up were issued and allotted on August 25, 2010 to the equity shareholders of the company in terms of letter of offer dated June 6, 2010. The face value of the aforesaid Bonds will stand

Srei Infrastructure Finance Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on August 09, 2010. The Register of Members and the Share Transfer Books of the Company will remain closed from July 23, 2010 to August 09, 2010 (both days inclusive) for the purpose of payment of dividend.

Srei Infrastructure Finance Limited has informed the Exchange that the Company has fixed the March 12, 2010 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs. 40/- per Bond (reduced after Fourth Part Redemption of the said Bonds w.e.f. August 25, 2009) of the Company for the period from October 01, 2009 to March 31, 2010.

Srei Infrastructure Finance Limited has informed the Exchange that the Company has fixed September 11, 2009 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs.55/- per Bond (to be reduced to Rs.40/- per Bond after Fourth Part Redemption of the said Bonds w.e.f. 25.08.2009) of the Company for the period from April 01, 2009 to September 30, 2009.

Srei Infrastructure Finance Limited has informed the Exchange that "In terms of Letter of Offer dated 16.06.2000, the Company has fixed Friday, 7th August, 2009 as the Record Date for the purpose of determining entitlement and eligibility of the Unsecured Subordinated Bond Holders for part redemption (Fourth redemption date being 25th August, 2009) of the Unsecured Subordinated Bonds alongwith premium. The aforesaid Unsecured Subordinated Bonds of Rs.100/- each fully paid up were issued and allotted on 25th August, 2000 to the Equity Shareholders of the Company in terms of Letter of Offer date

Srei Infrastructure Finance Limited has informed the Exchange that The Register of Members and the Share Transfer Books of the Company will be closed from August 28, 2009 to September 5, 2009 (Both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has fixed the March 13, 2009 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs. 55/- per Bond (reduced after Third Part redemption of the said Bonds w.e.f. August 25, 2008) of the Company for the period from October 01, 2008 to March 31, 2009.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has fixed September 12, 2008 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs. 70/- per Bond (to be reduced to Rs. 55/- per Bond after Third Part Redemption of the said Bonds w.e.f. 25.08.2008) of the Company for the period from April 01, 2008 to September 30, 2008.

Srei Infrastructure Finance Limited has informed the Exchange that "In terms of Letter of Offer dated 16.06.2000, the Company has fixed Friday, 8th August, 2008 as the Record Date for the purpose of determining entitlement and eligibility of the Unsecured Subordinated Bond Holders for part redemption (Third redemption date being 25th August, 2008) of the Unsecured Subordinated Bonds alongwith premium. The aforesaid Unsecured Subordinated Bonds of Rs.100/- each fully paid up were issued and allotted on 25th August, 2000 to the Equity Shareholders of the Company in terms of Letter of Offer dated

Srei Infrastructure Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from September 12, 2008 to September 20, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has fixed March 14, 2008 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs.70/- each (reduced from Rs.85/- each per Bond after 2nd Part Redemption of the said Bonds w.e.f. 25.08.2007) of the Company for the period from October 01, 2007 to March 31, 2008. The ISIN No. of the aforementioned Unsecured Subordinated Bonds is INE872A10015.

Srei Infrastructure Finance Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 08, 2007. Further the Company has informed that the Register of Members and the Share Transfer Books of the Company will remain closed from August 16, 2007 to August 24, 2007 (both days inclusive) for the purpose of payment of dividend.

Srei Infrastructure Finance Limited has informed the Exchange that fixing March 16, 2007 as the Record Date for the purpose of payment of interest on Unsecured Subordinated Bonds. As per the terms of Letter of Offer dated 16.06.2000, each Bond shall have an overall tenure of 12 years, reckoned from the Date of Allotment i.e. 25.08.2000 and the face value of the Bonds along with an overall premium of 20% if the original face value shall be redeemed in seven installments, commencing from the completion of sixth year in the following manner :- (1) Year - 6th, Date of Redemption - 25.08.2006, Red

Srei Infrastructure Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from June 08, 2006 to June 16, 2006 (both days Inclusive ) for the purpose of Annual General Meeting and payment of dividend.

Srei Infrastructure Finance Limited has informed the Exchange that in terms of Letter of Offer dated June 16,2000, the Company has fixed the Fourth Determination Date being May 25,2006 as the Record Date for the purpose of determining entitlement and eligibility of the Detachable Tradable Warrant holders for exercising options for being allotted Equity shares of the Company. The aforesaid Detachable Tradable Warrants were allotted Free of Cost on August 25,2000 along with Unsecured Subordinated Bonds of Rs.100/- in terms of Letter of Offer dated June 16,2000.

Srei Infrastructure Finance Limited has informed the Exchange that in terms of letter of offer dated June 16,2000,the company has fixed the first determiantion date being August 25,2005 as the record date for the purpsoe of determining entitlement and eligibility of the detachable tradable warrant holders for exercising options for being allotted equity shares of the company.The aforesaid detachable tradable warrants were allotted free of cost on August 25,2000 along with unsecured subordinated bonds of Rs.100/- in terms of letter of offer dated June 16,2000.

Srei Infrastructure Finance Limited has informed the Exchange that the AGM of the Members of the Company will be held on September 17, 2005 and the Register of Members and the Share Transfer Books of the Company will remain closed from July 14, 2005 to July 22, 2005 (both days inclusive) for the purpose of payment of dividend.