The Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, as per the Insider Trading Code, shall remain closed with effect from July 01, 2022, for the purpose of consideration of the Unaudited Financial Results, both standalone and consolidated, for the 1st quarter ended June 30, 2022, of the Financial Year 2022-23, till 48 hours after the announcement of the aforesaid financial results.

Publication of Extracts of the Audited Financial Results for Q4 and Financial Year ended March 31, 2021 in Newspapers.

Adoption of revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'.

Appointment of Mr. Vinay Aggarwal (ACS-39099) as the Company Secretary & Compliance Officer and a Key Managerial Personal of the Company with effect from May 30, 2022.

Outcome of the meeting of the Board of Directors held on May 30, 2022

i. Approval of the audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2022, both on Standalone and Consolidated basis; ii. Appointment of Mr. Vinay Aggarwal (ACS-39099) as the Company Secretary & Compliance Officer and a Key Managerial Personal of the Company with effect from May 30, 2022; iii. Authorization to Mr. Vinay Aggarwal, Company Secretary & Compliance Officer of the Company, for the purpose of Determining Materiality of an Event or Information and for the purpose of making disclosures to the Stock Exchange(s), in terms of Regulation 30(5) of the SEBI Listing Regulations, in addition to Mr. Kalpesh Kumar, Managing Director and Mr. Dinesh Kumar Agarwal, CFO of the Company; iv. Adoption of revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'.

The Board Meeting to be held on 27/05/2022 has been revised to 30/05/2022 We wish to update you that in terms of Regulation 29(1) of the SEBI Listing Regulations, the meeting of the Board of Directors of the Company, which was scheduled on Friday, May 27, 2022, has been postponed due to unavoidable circumstances and rescheduled on Monday, May 30, 2022, to consider and approve, inter-alia, the Audited Financial Results for the 4th quarter and financial year ended March 31, 2022, both on standalone and consolidated basis.

Sunedison Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Financial Results for the year ended 31.03.2022 on standalone and consolidated basis.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySunedison Infrastructure Ltd 2CINL40100TN1994PLC028263 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: To be appointed Designation: To be appointed EmailId: cscompliance@sunedisoninfra.com Name of the Chief Financial Officer: Dinesh Kumar Agarwal Designation: Chief Financial Officer EmailId: dinesh@sunedisoninfra.com Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Compliance Certificate under Regulation 7(3) of SEBI LODR 2015