Copy of Newspaper Publication

INFRASTRUCTURE Ref: GIL/SE/AGM/2025-26/28 September 09, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, 25th Floor, Dalal Street, Plot No. C/1, G Block, Fort, Mumbai 400023 Bandra Kurla Complex, Bandra (East), Mumbai 400051 Scrip Code: 532775 Trading Symbol: GTLINFRA Dear Sir/s, Sub: Publication of Notice to Shareholders in Newspapers - 2374 Annual General Meeting Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith a copy of public notice published in the newspapers viz. Free Press Journal (English) and Navshakti (Marathi) on September 09, 2026, in respect of convening of the 23rd Annual General Meeting of the Company and information of e-voting facility. Thanking you, Yours truly, For GTL Infrastructure Limited Deepak Keluskar Ajit Shanbhag ' Company Secretary Chief Financial Officer Encl. as above Note: This letter is submitted electronically with BSE & NSE through their respective web-portals GTL INFRASTRUCTURE LIMITED Regd Off: 7th Floor, Building No.A, Plot EL-207, MIDC, TTC Industrial Area, Mahape, Navi Mumbai - 400710, Maharashtra, India. Tel: +91-22-6829-3500 Fax: 91-22-6829-3545 www.gtlinfra.com CIN: L74210MH2004PLC144367 Corp Off : 412 Janmabhoomi Chambers, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai, Maharashtra 400 001 India Tel: +91-22-2271-5000 Fax: +91-22-2271-5332 26 ‘ THE FREE PRESS JOURNAL | Mumbsi, Wednesday, September 9, 2026 www.freepressjournalin IRASIRUCTORE GTL INFRASTRUCTURE LIMITED Registered Offce: 7" Floor, Buiding No. A, Plot No. EL-207, Tel: +91-M2I2D:C6,82 T9T35C0 0In d| uEsmtariilal: Ariesah,a rMeash@agptei,n fNarvai. cMoumm b| Waeib s4i0t0e7:1 0w wMHw. gItNi nfra.com CIN: L74210MH2004PLC144367 NOTICE REGARDING 23 ANNUAL GENERAL MEETING & E-VOTING INFORMATION Notice is hereby given that the Twenty Third (23) AGM of the Members of GTL Infrastructure Limited will be held on, Wednesday, September 30, 2026 11:00 AM. (IST) through Video Conferencing (*VC") / Other Audio Visual Means (‘OAVM'), pursuant to General Circular bearing Ref. No. 03/2025 dated September 22, 2025 and other circulars issued by Ministry of Corporate Afairs (‘MCA) (hereinafter collectvely referred to as “the Circulars’), without physical presence of the members and the venue of the said AGM shall be deemed to be. the Registered Offce of the Company at 7 Floor, Buikding No. A, PlotNo. EL-207, MIDC, TTC Industrial Area, Mahape, Navi Mumbai 400710, Maharashtra, India. In accordance with the Circulars, electronic copies ofthe Notice dated September 1, 2026 (containing all required particulars) convening 23 AGM setting out the ordinary and special businesses to be transacted along with the audited financial statements on standalone basis ort he year ended March 31, 2026 togethietr the: Annual Reportfor FY 2025-26 containing Financial Statements, Directors' Report, Business Responsibilty & Sustainabiliy Report, Auditors’ Report, Corporate Governance Report and Management Discussion & Analysis (‘he documents’) has been emailed to ll those members at their e-mail addresses registered with the Company/ their respective Depository Partcipants on September 8, 2026. The Notice of AGM and the other sections ofthe Annual Report orthe financal Year 2025-26 will be available on the Company's website at www.gtlinfra.com, on the website ofthe Stock Exchanges where the Equity Shares of the Company areisted i.e. BSE at www.bseindia.com and NSE at www.nseindia.com and on the website of Central Depository Services (India) Limited (‘CDSL) at www.evotingindia.com Remote E-voting & E-voting at AGM Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the Company is providing remote e-voting facilty as an option to its Members, to exercise their Tight to vote for the 23% AGM and all the businesses may be transacted through the e-voting services provided by CDSL. The remote e-voting period commences on Saturday, September 26, 2026, and ends on Tuesday, September 29, 2026. During this period, shareholders holding shares, either in physical form or in dematerialised form, as on the cut-offdate of Wednesday, September 23, 2026 may cast their vote electronically. The remote e-voting module shall be disabled for voting thereafter by CDSL. A person who has acquired shares and become a member of the Company after the dispatch of Notice of AGM and holding shares as on cut-off-date, may follow the same procedure of e-voting as mentioned in the Notice of AGM The faciltyfor voting through electronic voting system shallalso be made available during the AGfor tMhose members who have not already cast their votes by remote: e-voting. The members who have cast their vote by remote e-voting prir to the AGM may also attend the AGM but shall not be entited to cast thei vote again. Aperson whose name is recorded in the register of members or n the register of beneficial owners maintained by the Deposiories as on the cut-oftdate only shall be enfiled to availthe faclty of remote e-voting or e-voting n the AGM. In terms of SEBI Circular No. SEBIHOICFDICMD/CIRIPI2020/242 dated December 9, 2020 on e-Voting facilty provided by Listed Companies, Demat account holders would now be able 10 cast their vote by way of single login credential, through their respective Demat accounts / websites of Depostories/ Deposiory Participants, without having to egister again with the E-voing Service: Providers (ESPs) and the procedure i explained in detalin the AGM Noce. The. AGM Notice and documents are available on the website of the Company viz. wwwgtlinfra.com If you have any queries or issues regarding ttending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions (‘FAQS’) and e-voting manual available at www.evotingindia.com, under help section or witaen emailto heevlpodtesikn g@cdsiindia.coomr contact attoll free no. 1800 21 09911 Al grevances connected with the facilty for vofing by electronic means may be addressed to Mr. Rakesh Dalvi, AVP, Central Depository Services (India) Limited, AWing, 25" Floor, Marathon Futurex, Mafatial Mil Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013, Maharashtra or send an email to helpdesk evoting@dsindia.com or call on tllfree no.1800 21 09911 Members also have the option of contacting the Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited having office at Offce No S6-2, 6th Floor, Pinnacie Business Park, Next to Ahura Centre, Mahakaii Caves Road, Andherl (East), Mumbai-400093, Maharashira, India Tel : +91-22-62638200 Extn: 221-222 Maharashira,attheir email-address investor@bigshareoniine.com. This notice is issued for the information and benefitof Members of the Company in compliance with the applicable circulars of MCA and SEBI. NOTE: 1. Since the 23 AGM is being held pursuant to the MCA through VCIOAVM, physical attendance of Members has been dispensed with. Accordingly, the facilty for appointment of prosies by the Members wil not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to the Noice. Members holding shares in physical form are requested to notify immediately change in their address, if any o the Registrar and Share Transfer Agent a5 mentioned above. Members holshardes ii elnectrgonic form may update such details with thei respective Depository Partcipants. For GTL Infrastructure Limited Place : Navi Mumbai Deepak A. Keluskar Date : Septem8b, 2e0r26 Company Secretary 94 9rfce et roeprssiounain YaE, FeAN, § HEET 2036 rRASTRICTORE Siidiver s9hReaeR forfaes e war e, AR A, €, wife A =200, G, R, T,T HaE-soo o, ENTE, H . +99-23-£¢2/3 [Showing first 8,000 characters — download PDF for full document]