IRB Infrastructure private limited ~D

. ( A subsidiary of
IRB INFRASTRUCTURE DEVELOPERS LTD)

Registered Office :
IRB Complex, Chandiva li Farm, Chandivali Village, Andheri (E), Mumbai - 400 072.
Tel: 91 - 22 - 6640 4299 • Fax: 91 - 22 - 6640 427 4 • e-mail: info@irbfl.co.in • www.irbfl.co.in
CIN: U28920MH1997PTC112628

October 23, 20 18

Corporate Relati onship Department, Listing Department,

BSE Limited ational Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G
Dalal Street, Mumbai- 40000 I . Sandra Kurla Complex, Sandra (E), Mumbai.
Fax No. 022-?2723 I 21 /3027/2039/2061 /2041. FaxNo.0?2-?6598237/38;66418 126

Dear Sir/ Madam,

Re- Scrip Cod e: 540526; Symbol : IRBI NV IT

Su b - O utco me o f the Meeting of th e Boa rd of Directors of Investment Ma nager held o n Octo ber 23,2018.

Please note t hat the Board of Directors of the Investment Manager of IRB lnv iT Fund (th e T rust) at its meeting held on
October 23, 2018 has:

I) Approved Un-audited Consolidated & Standalone Financial Results of the Trust for the half year ended September
30,2018. A copy ofthe results alongwith the Limited Review Report is enclosed herewith.

A copy of Corporate Presentation is being made available under In vestor Relation Secti on of the website of the
Trust (wv.w.irbim it.co.in).

2) Declared 2"d Distribution of Rs.3.00/- per Unit, for the financial year 2018-19. The distribution wi ll be paid as
Rs.2.20/- per Uni t as Interest and Re.0.80/- per Unit as Return of Capital, subject to app licable taxes, if any.

Please note that October 3 1, 20 18 has been fi xed as the Record Date fo r the purpose of Payment of Distribution.
Distribution will be paid I dispatched to the Unitholders of the Trust on or before ovember 6, 20 18.

The meeting commenced at 11.00 a.m. and concluded at "'\I

oo(
1.(' p.m.

You are requested to take note of the same.

For IRB Inf rastruct ure Private Li m ited

(~::: Ma nao r t o IRB ln v i T F und )

Vi nodku ma r Me non
W hole t ime Dir ecto r

Encl.: As above