Date: January 27, 2024

To,

The Manager,
National Stock Exchange of India Limited
Exchange Plaza, C-1, BlockG,
Bandra Kurla Complex,
Bandra (East), Mumbai-400051

Symbol: PERFECT

Subject: Intimation Of Newspaper Publication And Dispatch Of First Reminder-Cum-Forfeiture

Notice To The Shareholders Of Perfect Infraengineers Limited (The ‘Company’).
Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,

Further to our Outcome of Rights Issue Committee meeting dated 25th January 2024 informing about
dispatch of the First Reminder-Cum-Forfeiture Notice to the shareholders of the Company, please note
that the Company has issued following advertisement in the English editions of national daily newspaper,
“Business Standard” and the Marathi editions of local newspaper, “Navshakti”.

 First Reminder-Cum-Forfeiture Notice to the holders of Partly Paid-up Equity Shares (ISIN:
IN9925S01010) of the Company as on the Record Date, i.e. Friday 10th November 2023.
This is for your information and also for the information of your members and the public at large.
Thanking you

For Perfect Infraengineers Limited

Digitally signed by MANISHA NIMESH MEHTA

MANISH DN: C=IN, PostalCode=400075, S=

MAHARASHTRA, STREET="FLAT NO 1905,
19TH FLOOR , ROSELLA, BLDG NO 148 ,. ,
MUMBAI SUBURBAN,PANT NAGAR
GHATKOPAR EAST ,400075", L=MUMBAI

A SUBURBAN, O=Personal, SERIALNUMBER=

a0b40c7744c477878a2b8d952b1c161caf4645
789fbb7bf6bf1b35c25cd01c01, OID.2.5.4.65=
a89e8d3624a7493481c9df22734011a0,
Phone=

NIMESH 1c0a2bf46b786751e5785e2c63cf31151f14970
db7cea1b4f20010a9d8ac496c, E=MM@
PERFECTINFRA.COM, CN=MANISHA
NIMESH MEHTA
Reason: I am the author of this document

MEHTA Location:
Date: 2024.01.27 17:32:24+05'30'
Foxit PDF Reader Version: 12.1.1

Manisha Nimesh Mehata

(Director & CFO)
 मुंबई, शुक्रवार, २६ जानेवारी २०२४ 29

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चंडीगढ़ | शुक्रवार, 26 जनवरी 2024 9

Jan 26, 2024

TPDDL/ENGG/ENQ/200001632/23-24 14.10 Crs/ 29.01.2024 19.02.2024;1700 Hrs/

RC for ITC of 33 kV cable and
associated works. 12,57,000 19.02.2024;1730 Hrs
TPDDL/ENGG/ENQ/200001633/23-24 21.63 Crs/ 29.01.2024 19.02.2024;1500 Hrs/
RC for supply of 33 KV XLPE Power
Cables at Tata Power-DDL Site / Store 34,45,000 19.02.2024;1530 Hrs

TPDDL/ENGG/ENQ/200001634/23-24 1.10 Crs/

RC-Supply of Fuse DD 11KV 200A 31.01.2024 21.02.2024;1500 Hrs/
2.75,000 21.02.2024;1530 Hrs
and Fuse Barrel

TPDDL/ENGG/ENQ/200001623/23-24
RC for supply of HT XLPE Power and
AB Cables at Tata Power-DDL Site/Store
TPDDL/ENGG/ENQ/200001613/23-24
SITC of 33kV switching station AIS at
BBM ,Delhi
02.01.2024 05.02.2024 at 1700 Hrs/
05.02.2024 at 1730 Hrs
11.12.2023 05.02.2024 at 1600 Hrs/
05.02.2024 at 1630 Hrs