Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We submit herewith the proceedings of the Extra- Ordinary General Meeting of SunEdison Infrastructure Limited, held on Friday, December 11, 2020 at 03:30 P.M. at Nahar Hall, Deshabandhu Plaza, 1st Floor, No: 47, Whites Road, Royapettah, Chennai - 600 014 along with the video conferencing facility.