In Midas Infra Trade Limited(CIN.: L6S910DL1994PLC062379)

To,The Deputy ManagerDepartment of Corporate ServicesBSE Limited25th Floor, P. J. Towers,Dalal Street, Mumbai - 400 001

Subject: Submission of News Paper clipping of 24th Annual General Meeting and E-voting Notice

Scrip Code: 531192

Dear Sir /Madam,

Pursuant to Regulation 47 of SEBl (Listing Obligation and Disclosure Requirements) Regulations,2015, we are submitting herewith copies of Notice of 24th Annual General Meeting, Book Closureand E-voting information of the Company, to be held on Saturday, 29th September 2018, publishedin two newspapers in Business Standard (English) and Business Standard (Hindi) on 8th September,2018.

Kindly take the above information on your records.

Thanking you.

Encl:NewspaperCopy

Regd. Office: 301, 2633-34, Bank Street, Karol Bagh, New Delhi-llOOOS (INDIA)Phone: 011-42633934 E-mail: midasinfratrade@gmail.com • www.mitl.org.in