Copy of Newspaper Publication

30th 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: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir, Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, we enclose herewith copies of newspaper advertisement published in the Financial Express (English) and Financial Express (Gujarati), in compliance with MCA & SEBI circulars intimating that 30th Annual General Meeting of the G R Infraprojects Limited will be held on Friday, 24th July 2026 at 11:00AM (IST) through Video Conferencing/ Other Audio Visual Means. The above information is also available on the website of the Company at www.grinfra.com. You are requested to take this information on your record. Yours sincerely, For G R Infraprojects Limited Sudhir Mutha Company Secretary ICSI Membership No. ACS18857 Encl: As above. . VIS.ti~.~ [@ IDBI IDBI BANK LIMITED BANK G~ L. G R INFRAPROJECTS LIMITED Regd. Office~I DBI Tl)Wer, WTC Complex, Cuffe Parade, Mumbal-400 005 - CIN, l45201GJ1995PLC098652 CIN: L6519011H2004GOM48S.8 CIN: t852110TG 19931'1.0046359 Phooe•(OZ2) 66553336 & 66553062, e•mall: ldblequlty@Jdbl.co.ln, webstte•www.ldbf.ba rik..l11 Registered Office, Revenue Block No. 223, Old Survey No. 38<VJ,, Regd. Oil: H.No. S.2-293/82/F1'23-C, Plol No. 23, Road No. 8 fim Nagar, Jubilee HIiis Hyderabad TelangaJ1a • 500096 ATTENTION SHAREHOLDERS 384/2 Palki and 38'1,9, Khata No. 464, Kocharlya, Ahmedabad, Tel: +91-40-23327723, 040-23396817; Fax: +91-40-23314158. (A} Opening of Special Window for Transfer and Dematerlalisation of Physical Securltle$ Gujarat-382220, India, Ph, -191 294-2487370 Email: !nvestors@Wlshnuchemicals.com., webllle: www vlshn1.1che1nicals.coin Notice Is hereb)' given to ShareMlders that in terms of SEBI Ckcular No. H0/38/13/11(2)2026- Email: cs@grlnfra.com; Website: www.grlnfra.com MIRSO-POD/ 1/3750/2026 dated January 30. 2026, a Special Window has been opened for a NOTICE period of one year from February OS, 2026 to February 04, 2027 to facUltatc transfer and ~ecjal WlndOl!! for Transfe,r and Dem~te1lallsatlon o! NOTIC~ REGARDING 30™ ANNUAL GENERAL MEETJ!IG OF dematerfalisation of physfcal securities. Phvsical Securities THE COMPANYT O BE HELD THROUGH VIDEOC ONFERENCING The special window is available for transfer and demat of physical sha,res which were soJd/ Pursoant to SEBI Circular No. H0/38113/11( 2)2026-MIRSO-P00/1/3750/2026 dated purchas&d prior to ApoI 01, 2019. Addltlonally. the facility Is available for such transfer requosts l"'VC')I OTHER AUDIO-VISUAL MEANS COAVM") January 30. 2026, Shatel!olders Of Vishnu Chemicals Limited ("Company") who had which were submitted eartierand were rejected/returned/not attended due to deficiency in the looged thcir1ransferd<i,;dsof physical shat es prior to deadline of April 01, 2019 which documents/process/o r otherwise. Notice is hereby given that the 30111 Annual General ME!i!ting were rejected/ returned/ not attended due to def,ciency in Uie d0cume1\ls, process or Shareholders are requested to refer the below given matrix to understand I.he apptieability or ("AGM") of the members of GR lnfraprojects Limited {"Company") otherwise and also missed lo re-lodge their request before cut off date i.e March 31, Special window• will be held on Friday, 24th July 2026 at 11:00AM (1ST) through 2021 are granted one given one more opportunity for re-lodgemeot of ttansler ExocutJon dato of Lodgoct ror tta~rcr t>oroco Orig111a1s ecurity Eligibl~ to k)dgo Ir, the VC/OAVM, in compliance with the applicable provisions of the requcs1S foe ap eriod of one year fromF tbruary05, 2026 to February 04, 2027. During this s~lal window. 1he shares that ate re-lodged for transfer shan be lsslled only In transfer Oeed """' 01. 2019 cenmcate AvalJable? Curteo.t wind~ Companies Act, 2013 read with the Rules made thereunder, General Before Al)(II 01, No Ht Is fresh lod ement Yes demal form and shall be kept under lock in for a period of one year from the date of· Circular No. 03/2025 dated 22nd September 2025 (in continuation to 20l.9 Yes (it was. rejeoted/ Yes registration ol ttanster. Such securities shall not be transterredltloo-ma,kedl pledged 1et med earher ✓ the circulars Issued earlier In this regard) issued by the Ministry of during the said lockinpe,iod. Vos No Corporate Affairs {"MCA C,irculars") and SEBJ Circular No. for clarity vitthregard 10 applicabllltyof ttlls window, below matrix may be referred to: No No )( SEBI/HO/CFD/CFD-PoD-2/P/OR/2024/1.33 dated 3rd October 2024 - Execution Date o( - Lodged fortransfer Original Security 1ligiblet o lodge Kindly note th.at request(s) which are accompanied by Original Share Certificate(s) alon.g {"S6B1 Circular") and SEBI (Usiing Obligations and Disclosure Transler Deed belore April 01, Certificate in the cunent with t,an,fer deed{s) and other supporting documents will only be considered under the Requirements) Regulatfons, 2015 ("SEBI Listing Regulations"), to Special Window. 2019? Available? window? transact the business(s) set forth in the Notice of 301h AGM of the Further the fol towing cases wlll noLb ecoo-osld()red under the\vln<fo•N: Before April 01, 2019 No Yes ,/ • cases involving disputes bel"'-een transferor and transferee will nol be considered in this Company. (ii is fresh lodgement) window aod may be settled by transferor and Lransfere-e through courVNCLT process. In compliance with the MCA circulars & SEBf Circular, the AGM Securities wh~h have already been transferred to fnvestor Education and Protection Fund (afore April 01~2 019 Yes Yes ,/ (IEPF) Notice and the Annual Report for Flnanclal Year 2025-2.6 will be sent (rt v,as re,e,:te<I' relurned All shares 1e--lodged during this periOd will be processed through vansfer-cum-demat mode I.e. by electronic mode to those members whose e-mail address is registered earlier) share-swill only be issued In demateriallsod form aftMtransfer and will be subjoct to a or.& year with the Depositories/ Company's Registrar & Share Transfer Agent viz. lock in period. Before All(il 01, 2019 Yes No X Eligible shareholders are requested to dispatch the documents to Bank's Registrerand Transfer Kfin Technologies limited. The AGM Notioe and the Annual Report for Before April 01, 2019 No No X Agent (RTA): Financial Year 202S-26 will also be avallable on the Company's website Kl=ln Tectmologles Ltd. . (Unit: 1081 Bank Ltd).Sele~uum To•..-,et B. Ptot 31-32. Ga-chibe>'NII. Rnanclal Etigible shareholders may submit !heir transfer request along vli1hrequislte documen1S at hlJps;//www,grinfra.com/annual-report-and-results/, website of the District. Nanakramgtlda. Serfllngi,mpally. Hyderabad• 500 032. JToll Free No.1800-309-4001. wlttlln lhe sllpolated lime to Ille Registrar and Transfer Agem te. Blgshare Services E·mail:t:in,weird,cis@tcfintech,QOmJ Stock Exchanges i.e. BSE limited at www.b}elndia.c9m and National Private Limited, 306, Right Wing, 3rd Floor, Amrutha Ville, Opp. Yosllada Hospital, After diSpatching thedoouments, shareholders are requested tosimult-aneously inform the Bank Stock Exchange of India Limited at www.nsejndla.corn. and on the Somajiguda, Rajbhavan Road. Hyderabad-Telangana, lndia-500 0$2 via email at idbiequity@idbi.-co.in. website of Company's Registrar and Transfer Agent I.e. Kfln Note: All Ille shareholders are requested to update their E-mail ld(s) with (8) lnttiattve under IEPFSecond 100 Days Campaign titled "Saksh.am Nlveshak"' hltQs;/l•vo1inc,kfintjlch,,orn/. Company/RTNOepository Participants. The Investor Education and Ptotectlon Fund Autnorlty(IEPFA). Ministry of Co.-porateAffairs (MCA) Technologies Limited at Members have re,launched the Second 100 Days campaign--~Saksham Niveshak" with [Showing first 8,000 characters — download PDF for full document]