Shareholders meeting

fJOWER & URBANrNFRA September 22, 2026 BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai 400001. Mumbai - 400051. Scrip: 543490 Symbol: GMRP&UI Sub: Voting Results under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"). Pursuant to Regulation 44(3) of SEBI Listing Regulations, please find enclosed herewith the voting results in the prescribed format along with a copy of Scrutinizer's Report. We would also like to inform that all the items of business forming part of the Notice of 7th Annual General meeting (‘AGM’) were duly passed by requisite majority by the members through remote e-voting and Insta-Poll conducted during the AGM of the Company held on September 21, 2026. The Voting Results along with the Scrutinizer's Report is also made available on the Company's website at https://www.gmrpowerurbaninfra.com/. This is for your information and records. For GMR Power and Urban Infra Limited Vimal Prakash Company Secretary & Compliance Officer Encl: as above GMR Power & Urban Infra Limited 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 L45400HR2019PLC125712 T +91 124 6637750, E GPUIL.CS@gmrgroup.in W www.gmrpui.com Home Validate Voting results Record date 14-09-2026 Total number of shareholders on record date 327006 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 35 b)Public 62 No. of resolution passed in the meeting 12 Disclosure of notes on voting results Add N5otes Notes:- 1.Number of shareholder considered on folio basis 2.The paid-up capital includes Shares in the Unclaimed Suspense Account on which voting rights are frozen pursuant to Regulation 39(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule VI thereto and shares held by Investor Education and Protection Fund (IEPF) Authority on which voting rights are frozen pursuant to Rule 6(6) of the IEPF (Accounting, Audit, Transfer and Refund) Rules,2016. Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Description of resolution considered Company for the Financial Year ended March 31, 2026, and the Reports of the Board of DirectorsandAuditorsthereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36,14,26,826 100.0000 36,14,26,826 0 100.0000 0.0000 Promoter and Poll 36,14,26,826 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 361426826 361426826 100.0000 361426826 0 100.0000 0.0000 E-Voting 7,53,67,389 44.4742 7,53,67,389 0 100.0000 0.0000 Public- Poll 16,94,63,204 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 169463204 75367389 44.4742 75367389 0 100.0000 0.0000 E-Voting 3,58,04,269 14.3144 3,57,73,908 30,361 99.9152 0.0848 Public- Non Poll 25,01,27,499 5,94,663 0.2377 20,856 5,73,807 3.5072 96.4928 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 250127499 36398932 14.5522 35794764 604168 98.3401 1.6599 Total Total 781017529 473193147 60.5868 472588979 604168 - 99.8723 0.1277 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director, in place of Mr. Boda Venkata Nageswara Rao (DIN: 00051167), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36,14,26,826 100.0000 36,14,26,826 0 100.0000 0.0000 Promoter and Poll 36,14,26,826 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 361426826 361426826 100.0000 361426826 0 100.0000 0.0000 E-Voting 7,53,67,389 44.4742 7,46,29,806 7,37,583 99.0213 0.9787 Public- Poll 16,94,63,204 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 169463204 75367389 44.4742 74629806 737583 99.0213 0.9787 E-Voting 3,58,04,269 14.3144 3,57,73,199 31,070 99.9132 0.0868 Public- Non Poll 25,01,27,499 5,94,663 0.2377 20,856 5,73,807 3.5072 96.4928 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 250127499 36398932 14.5522 35794055 604877 98.3382 1.6618 Total Total 781017529 473193147 60.5868 471850687 1342460 99.7163 0.2837 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director, in place of Mr. Grandhi Kiran Kumar (DIN: 00061669), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36,14,26,826 100.0000 36,14,26,826 0 100.0000 0.0000 Promoter and Poll 36,14,26,826 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 361426826 361426826 100.0000 361426826 0 100.0000 0.0000 E-Voting 7,53,67,389 44.4742 7,46,29,806 7,37,583 99.0213 0.9787 Public- Poll 16,94,63,204 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 169463204 75367389 44.4742 74629806 737583 99.0213 0.9787 E-Voting 3,58,04,369 14.3144 3,57,73,198 31,171 99.9129 0.0871 Public- Non Poll 25,01,27,499 5,94,663 0.2377 20,856 5,73,807 3.5072 96.4928 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 250127499 36399032 14.5522 35794054 604978 98.3379 1.6621 Total Total 781017529 473193247 60.5868 471850686 1342561 99.7163 0.2837 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Dr. Siva Kameswari Vissa (DIN: 02336249) as an Independent Director % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36,14,26,826 100.0000 36,14,26,826 0 100.0000 0.0000 Promoter and Poll 36,14,26,826 Promoter Group Postal Ballot (if applicable) Total 361426826 361426826 100.0000 361426826 0 100.0000 0.0000 E-Votin [Showing first 8,000 characters — download PDF for full document]