Shareholders meeting

GMR AIRPORTS LIMITED (Formerly GMR Airports Infrastructure Limited) September 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot no. C/1, G Block Mumbai – 400 001 Bandra-Kurla Complex Equity Scrip: 532754 Bandra (E) Debt Scrip: 976449, 976601, Mumbai - 400 051 977026, 977027, 978133 Symbol: GMRAIRPORT Sub: Proceedings of the 30th Annual General Meeting of GMR Airports Limited held today i.e., Monday, September 21, 2026 Ref: Regulation 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the 30th Annual General Meeting of GMR Airports Limited was held today i.e., Monday, September 21, 2026 through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In this regard, please find enclosed the summary of proceedings as required under Regulation 30 & 51 read with Schedule III of SEBI Listing Regulations. This is for your information and records. Thanking you, Yours faithfully, For GMR Airports Limited T. Venkat Ramana Company Secretary & Compliance Officer Corporate Office: New Udaan Bhawan, Opp. Terminal 3, Indira Gandhi International Airport, New Delhi - 110 037 Registered Office: Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase– III, Gurugram– 122002, Haryana, India CIN L52231HR1996PLC113564 T +91 124 6637750 E gal.cosecy@gmrgroup.in W www.gmraero.com Summary of proceedings of the 30th Annual General Meeting of GMR Airports Limited) (“the Company”) held on Monday, September 21, 2026 The 30th Annual General Meeting of the Members of the Company was held on Monday, September 21, 2026 at 3:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’) in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the applicable provisions of Secretarial Standard- 2 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). All the requirements and procedures to be followed pursuant to the circular(s) issued by the Ministry of Corporate Affairs and provisions of SEBI Listing Regulations towards conduct of the Annual General Meetings through VC/OAVM were observed and followed. Directors and KMPs in Attendance (through VC) Name Designation Mr. G. M. Rao Non-Executive Chairman Mr. G.B.S. Raju Vice-Chairman & Non- Executive Director Mr. Grandhi Kiran Kumar Managing Director & CEO Mr. Srinivas Bommidala Non-Executive Non- Independent Director Mr. Philippe Pascal Non-Executive Non- Independent Director Mr. Prabhakara Rao Indana Deputy Managing Director Mr. Alexis Benjamin Riols Executive Directors Ms. Christelle Florence Nicole Jacquemet de Robillard Non-Executive Non- Independent Director Mr. Regis Sebastien Lacote Non-Executive Non- Independent Director Mr. Matthieu Daubert Non-Executive Non- Independent Director Ms. Bijal Tushar Ajinkya Independent Director Dr. Mathilde Lemoine Independent Director Mr. Alexandre Ziegler Guillaume Roger Independent Director Mr. Anil Chaudhry Independent Director Dr. Mundayat Ramachandran Independent Director Mr. Normand Boivin Independent Director Mr. Sadhu Ram Bansal Independent Director Mr. Salil Anil Gupte Independent Director Mr. Subba Rao Amarthaluru Independent Director Mr. Saurabh Chawla Chief Financial Officer Mr. T. Venkat Ramana Company Secretary & Compliance Officer Dr. Emandi Sankara Rao, Independent Director, had requested for leave of absence from the Meeting. The respective Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee were present at the Annual General Meeting, to answer the queries, if any, of the shareholders. In Attendance (through VC/OAVM) • Mr. Anamitra Das, Statutory Auditors – M/s. Walker Chandiok & Co. LLP • Mr. V. Sreedharan, Secretarial Auditors and Scrutinizer – M/s V. Sreedharan & Associates Members (through VC) Members attended the meeting through VC/OAVM. Mr. G. M. Rao chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. The Chairman informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and the provisions of SEBI Listing Regulations. The Company Secretary made all necessary announcements and briefed the Members on the VC/OAVM procedures. The Chairman addressed the Members followed by an address by the Managing Director & CEO and thereafter a detailed presentation was made by the Chief Financial Officer (“CFO”) of the Company. The following items of business, as stated in the Notice of AGM, having already been put to vote electronically, were thereafter announced at the meeting: S. No. Type of Particulars resolutions Ordinary Business(es) 1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Ordinary Resolution Reports of the Board of Directors and Auditors thereon. 2. To declare dividend on 6,51,11,022, 0.001% Unlisted Non Cumulative Optionally Convertible Redeemable Ordinary Resolution Preference Shares of the Company of INR 40/- each, fully‑ paid up. 3. To appoint a Director in place of Mr. Buchisanyasi Raju Grandhi (DIN: 00061686), who retires by Ordinary Resolution rotation and being eligible, offers himself for re- appointment 4. To appoint a Director in place of Mr. Philippe Pascal (DIN: 08903236), who retires by rotation and being Ordinary Resolution eligible, offers himself for re- appointment 5. To appoint a Director in place of Mr. Prabhakara Rao Indana (DIN: 03482239), who retires by rotation Ordinary Resolution and, being eligible, offers himself for re- appointment. Special Business(es) 6. To ratify the remuneration of M/s. Narasimha Murthy & Co., Cost Accountants (Firm Reg. No. 000042), the Cost Auditors of the Company, appointed by the Ordinary Resolution Board of Directors of the Company, for the financial year ending March 31, 2027. 7. Approval for raising of funds through issuance of Special Resolution equity shares and/or other eligible securities through Qualified Institutions Placement and/or Foreign Currency Convertible Bonds 8. Approval for material related party transaction(s) with Delhi International Airport Limited, a subsidiary Ordinary Resolution of the Company, during FY 2026-27. Being interested in Item No. 3 of the Notice, Mr. G.M Rao, Chairman of the Meeting requested Mr. Prabhakara Rao Indana, Deputy Managing Director to announce the said agenda Item No. 3. The Company in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and applicable provisions of the SEBI Listing Regulations, had provided Members the facility to cast vote electronically from Thursday, September 17, 2026 (09:00 a.m. IST) to Sunday, September 20, 2026 (05:00 p.m. IST) (remote e-voting). Members who were attending the AGM and did not cast their votes through remote e-voting were provided an opportunity to cast their votes during the AGM through e-voting facility (insta-poll). Partners of M/s V. Sreedharan & Associates, Practicing Company Secretaries were appointed as the Scrutinizers for remote e-voting, e-voting during the AGM (insta- poll). Chairman then opened the ‘Questions & Answers’ (Q&A) floor for the Members who had registered themselves as ‘Speaker’ to ask questions or express their views. Queries raised by the Members were duly answered/clarified by the Chairman/Directors/CFO/CS. The Chairman informed the Members that the voting results of the AGM pursua [Showing first 8,000 characters — download PDF for full document]