IIP.L Regulatory News (IIP)

INFRASTRUCTURE INDIA PLC

STOCK EXCHANGE REPORT FOR THE PERIOD

30 June 2009 - 31 July 2010

The Company is pleased to provide annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information about the Company that has been published or made available to the public from 30 July 2009 to 31 July 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

All documents listed below were announced on the Regulatory News Service on or around the dates indicated below.

The following documents have been filed with the Isle of Man Financial Supervision Commission's Companies Registry:

The following documents were posted to shareholders on or around the dates indicated:

Copies of documents referred to as having been filed with the Isle of Man Financial Supervision Commission's Companies Registry or otherwise provided to shareholders can be obtained from IOMA Fund and Investment Management Limited, IOMA House, Hope Street, Douglas, Isle of Man IM1 1AP, the administrator to the Company or on the Company's website www.iiplc.com

Details of regulatory heading can be downloaded from the Company's Prices and News page of the London Stock Exchange website at www.londonstockexchange.com (entering code IIP).

For further information please contact:

Cynthia Edwards

IOMA Fund and Investment Management Limited

IOMA House

Hope Street

Douglas

Isle of Man IM1 1AP

Tel: +44 (0)1624 681250