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PLEASE READ THE NOTICE OF THE MEETING AND THE ACCOMPANYING NOTES CAREFULLY BEFORE COMPLETING THIS PR

PLEASE READ THE NOTICE OF THE MEETING AND THE ACCOMPANYING NOTES CAREFULLY BEFORE COMPLETING THIS PR 2025

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The document is a proxy form for shareholders of Infrastructure India PLC, allowing them to appoint a proxy to attend and vote on their behalf at an Extraordinary General Meeting scheduled for March 2, 2011. It outlines the resolutions to be voted on, including increasing share capital, approving acquisitions of assets, and changing the company's investing policy. Instructions for completing and submitting the proxy form are also provided.

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