Lanco Infratech: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Sri Satish Chandra Sinha has resigned as Director from the Board of the Company with effect from 09th July, 2018, on account of personal reasons. Please find the desired disclosures as under:

a. Reason of Change: Resignation.
b. Date of Cessation: 09th July, 2018.

Kindly take the above information on records.