BSECompany Update3d ago · 13 Oct 2026, 06:05 pm

Compliance Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for the quarter ended September 30, 2026

GMR Power and Urban Infra Ltd · 543490

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GMR Power and Urban Infra Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for the quarter ended September 30, 2026, confirming no demat requests were received during this period.

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GMR Power and Urban Infra Ltd - 543490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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October 13, 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: Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Pursuant to the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent - KFin Technologies Limited, dated October 13, 2026, for the quarter ended September 30, 2026. Request you to please take the same on record. Thanking you, 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 Ref No. : R/GPUL/74(5) 13th October, 2026 GMR POWER AND URBAN INFRA LIMITED Corporate Secretarial Department New Udaan Bhawan, Project Office, Wing 'A', Opp. Terminal 3, IGI Airport New Delhi-110037 Kind Attn: Mr Vimal Prakash, Company Secretary Dear Sir, Unit: GMR Power and Urban Infra Limited SUB: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (`Regulations`) We hereby confirm that during the quarter ended 30th September 2026 we have not received any demat request for processing. (Please note that your company does not have any physical shares). Kindly take note of the same in your records. Thanking you, Yours faithfully, KFIN TECHNOLOGIES LIMITED Dnyanesh Gharote Vice President