General Updates

20th June 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C-1 Dalal Street, Fort G Block, Bandra-Kurla Complex, Bandra(E) Mumbai - 400001 Mumbai -400051 Scrip Code: 543317 Symbol: GRINFRA Sub: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015 Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held on 20th June 2026, has, inter alia, considered and recommended the appointment of Statutory Auditors of the Company. Consequent upon the completion of the term of M/s. S R B C & CO LLP, Chartered Accountants (Firm Registration No. 324982E/E300003), at the conclusion of the ensuing 30th Annual General Meeting ("AGM") of the Company, the Board of Directors, based on the recommendation of the Audit Committee, has recommended the appointment of M/s. B S R and Co, Chartered Accountants (Firm Registration No. 128510W), as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 30th AGM until the conclusion of the 35th AGM of the Company, subject to the approval of the Members at the ensuing AGM. Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30th January 2026, with respect to recommendation for appointment of M/s. B S R and Co, Chartered Accountants (FRN: 128510W), is enclosed as Annexure A. The meeting of the Board of Directors commenced at 11:30 AM and concluded at 01:05 PM. Yours sincerely, For G R Infraprojects Limited Sudhir Mutha Company Secretary ICSI Membership No. ACS18857 Annexure- A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026. S. No. Particulars Description 1. Reason for change viz. Considered and Recommended appointment of M/s. B S appointment, re- R and Co, Chartered Accountants (Firm Registration No. appointment, resignation, 128510W), as Statutory Auditors of the Company removal, death or otherwise consequent upon the completion of the tenure of M/s. S R B C & Co. LLP, Chartered Accountants (Firm Registration No. 324982E/E300003), at the conclusion of the 30th AGM, subject to approval of the Members. 2. Date of appointment/ Five consecutive years from the conclusion of the 30th re-appointment/ cessation & AGM till the conclusion of the 35th AGM of the term of appointment/ Company. reappointment 3. Brief profile (in case of M/s. B S R and Co was constituted on 01st September appointment). 2007 as a partnership firm having firm registration no. 128510W. The registered office of the firm is at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai – 400063. M/s. B S R and Co together with its member firms has around 4,000+ staff and 200+ Partners. 4. Disclosure of Relationships Not Applicable between directors (in case of appointment of a director).