Shareholders meeting

GMR AIRPORTS LIMITED (Formerly GMR Airports Infrastructure Limited) September 22, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street Exchange Plaza Mumbai – 400 001 Plot no. C/1, G Block Scrip: 532754 Bandra- Kurla Complex Debt Scrip: 976449, 976601, Bandra (E) 977026, 977027, 978133 Mumbai - 400 051 Symbol: GMRAIRPORT Sub: Voting Results under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations") Dear Sir/Madam, 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 the Consolidated Scrutinizer's Report. We would also like to inform you that all the items of business forming part of the Notice of 30th Annual General meeting (‘AGM’) were duly passed by the members with the requisite majority through remote e-voting and e-voting conducted during the AGM of the Company held on Monday, September 21, 2026. The Voting Results along with the Consolidated Scrutinizer’s Report are also being made available on the Company’s website at www.gmraero.com. This is for your information and records. Thanking you, Yours faithfully, For GMR Airports Limited T. Venkat Ramana Company Secretary & Compliance Officer Encl.: as above 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 Name of the Listed Entity: GMR Airports Limited Date of the AGM /EGM September 21, 2026 Total number of shareholders on 682995 record date No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: N.A. Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 33 Public: 78 Note: 1) The No. of Shareholders as on the Record Date and attending the Meeting has been counted on Folio Basis. 2) The Paidup 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, as applicable Home Validate General information about company Scrip code 532754 NSE Symbol GMRAIRPORT MSEI Symbol NOTLISTED ISIN INE776C01039 Name of the company GMR AIRPORTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 21-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 05:17 PM Home Validate Scrutinizer Details Name of the Scrutinizer V. Sreedharan Firms Name V Sreedharan and Associates Qualification CS Membership Number 2347 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 22-09-2026 Home Validate Voting results Record date 14-09-2026 Total number of shareholders on record date 682995 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 33 b)Public 76 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add N9otes Note: 1) The No. of Shareholders as on the Record Date and attending the Meeting as been counted on Folio Basis. 2) The Paidup 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, as applicable Home Validate 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 Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7091579906 100.0000 7091579906 0 100.0000 0.0000 Promoter and Poll 7091579906 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 7091579906 7091579906 100.0000 7091579906 0 100.0000 0.0000 E-Voting 2466326743 84.2681 2447457367 18869376 99.2349 0.7651 Public- Poll 2926762360 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2926762360 2466326743 84.2681 2447457367 18869376 99.2349 0.7651 E-Voting 192277636 35.5652 192274267 3369 99.9982 0.0018 Public- Non Poll 540633686 78229 0.0145 78229 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 540633686 192355865 35.5797 192352496 3369 99.9982 0.0018 Total Total 10558975952 9750262514 92.3410 9731389769 18872745 99.8064 0.1936 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 8.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Note: There is one shareholder who has partially voted in favour and partially voted against the resolution. Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare dividend on 6,51,11,022, 0.001% Unlisted Non Cumulative Optionally Convertible Description of resolution considered Redeemable Preference Shares of the Company of ` 40/- each, fully paid up % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7091579906 100.0000 7091579906 0 100.0000 0.0000 Promoter and Poll 7091579906 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 7091579906 7091579906 100.0000 7091579906 0 100.0000 0.0000 E-Voting 2467394327 84.3046 2467394327 0 100.0000 0.0000 Public- Poll 2926762360 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2926762360 2467394327 84.3046 2467394327 0 100.0000 0.0000 E-Voting 192277136 35.5651 192263868 13268 99.9931 0.0069 Public- Non Poll 540633686 78229 0.0145 78229 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 540633686 192355365 35.5796 192342097 13268 99.9931 0.0069 Total Total 10558975952 9751329598 92.3511 9751316330 13268 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution [Showing first 8,000 characters — download PDF for full document]