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A. Shashijit Infraprojects Limited T I +91 260 2432963. 78786 60609

.IC0nStruction Engineers

E : info@shashijitinfraprojects.comW: www.shashijitinfraprojects.com

6th September, 2019

To,

The Department of Corporate Services,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400001

Scrip Code : 540147

Security ID : SHASHIJIT

Subject :Submission of copy of Newspaper Advertisement for the notice of the

12th Annual General Meeting and Annual Report

Reg. :Regulation 47 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith

copy of Newspaper Advertisement confirming dispatch of Notice of 12th Annual General Meeting

and Annual Report of 2018-19. The Advertisement appeared in “FREE PRESS JOURNAL” (English

Newspaper) dated 6th September, 2019.

Kindly find the same in order and acknowledge the receipt.

Thanking you.

Yours Faithfully,

For SHASHIJIT INFRAPROJECTS LIMITED

(MANTHAN D. SHAH)

Company Secretary

& Compliance Officer

MEMBERSHIP NO. A42509

Encl. As above

.

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