General Updates

24th July 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: Outcome of 30th Annual General Meeting of G R Infraprojects Limited held on Friday, 24th July 2026 through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). Dear Sir, This is to inform that the 30th Annual General Meeting ("AGM") of the members of G R lnfraprojects Limited ("The Company") was held on 24th July 2026 at 11:00AM(IST) through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM") in compliance with applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Circulars issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). In this regard, please find attached herewith the followings: a) Summary of proceedings of the AGM of the Company, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations: Annexure-1 b) Voting Results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations: Annexure-2 c) Consolidated Report of the Scrutinizer dated 24th July 2026 pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014: Annexure-3 The Voting Results along with the Scrutinizer's Report is also available on the website of the Company viz. www.grinfra.com and on the website of the Kfin Technologies Limited at https://evoting.kfintech.com/ The AGM was commenced at 11:00AM and concluded at 11:50AM (IST). You are requested to kindly take the above information on record. Thanking you, Yours sincerely, For G R Infraprojects Limited Sudhir Mutha Company Secretary ICSI Membership No. ACS18857 Enclosed: As above. Annexure-1 Proceedings of the 30thAnnual General Meeting of G R Infraprojects Limited 1. Date, Time and Venue of the Meeting: The 30th Annual General Meeting (“AGM”) of the Company was held on Friday, 24th July 2026 at 11:00AM (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The deemed venue for the AGM was registered office of the Company situated at Revenue Block No. 223, Old Survey No. 384/1, 384/2 Paiki and 384/3, Khata No. 464, Kochariya, Ahmedabad -382220, Gujarat. 2. Proceedings in brief: i. The Company Secretary informed that the 30th AGM of the Company is being conducted through Video Conferencing or Other Audio-Visual Means, in accordance with various circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") in this regard and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). He welcomed all the members and introduced all the Directors present at the meeting, particularly confirming the presence of Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee. He further informed that representatives of Statutory Auditors i.e. S R B C & CO LLP, Secretarial Auditor and Scrutinizer i.e. Ronak Jhuthawat & Co., Company Secretaries and Cost Auditors i.e. Rajendra Singh Bhati & Co, are also attending the meeting. ii. The Company Secretary informed that the Statutory Registers were available for inspection electronically. iii. Sixty-Eight (68) members attended the AGM through Video Conferencing. The Company Secretary requested Mr. Ajendra Kumar Agarwal, Chairman of the Company, to formally announce the commencement of proceedings and address the Shareholders. iv. Mr. Ajendra Kumar Agarwal, Chairman of the Company presided over the meeting and after ascertaining the quorum called the meeting to order at 11:00AM. v. The Chairman then addressed the Members highlighting, inter-alia, the financial performance of the Company for the Financial Year 2025-26, status of order book position, industry overview, future outlook etc. vi. The Notice convening 30th AGM dated 30th June 2026 was taken as read. vii. The independent auditor's reports on the Company's consolidated and standalone financial statements for the Financial Year 2025-26 were unqualified and hence were not read out at the meeting. viii. Company Secretary informed the members that M/s. Ronak Jhuthawat & Co., Company Secretaries, were appointed as the scrutinizer for the purpose of scrutinizing the e-voting at the Meeting and remote e-voting process. Necessary instructions regarding e-voting were also communicated to the members. ix. Members were also given the opportunity to ask questions and seek clarifications. The members raised queries, sought clarifications and gave their suggestions. The management provided necessary clarifications and addressed all the queries raised by the members. 3. Voting by members: The Company had provided remote e-voting facility to its members to cast votes electronically, for all the 7 items of business set out in the notice from 21st July 2026 (9:00AM) to 23rd July 2026 (5:00PM). Further, the facility for e-voting was made available to the members who were present at the Meeting and had not cast their votes by remote e-voting. Voting was conducted by e-voting on all the resolutions as set out in the AGM Notice. The Meeting concluded with a vote of thanks at 11:50AM thereafter instapoll was opened for 15 minutes for voting at AGM. After the completion of the AGM, M/s. Ronak Jhuthawat & Co., Company Secretaries ("the Scrutinizer") unblocked the votes casted through remote e-voting and e-voting at AGM and submitted their report. Based on the Report issued by the Scrutinizer, all the Resolutions as set out in the Notice of the 30th AGM were passed with requisite majority as given below: Ordinary Business: 1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of Auditors and Board of Directors thereon; b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of Auditors thereon. 2. To confirm the interim dividend of Rs. 2.50 per equity share paid during Financial Year 2025-26 as the final dividend for Financial Year 2025-26. 3. To appoint a Director in place of Mr. Ajendra Kumar Agarwal (DIN: 01147897), who retires by rotation and being eligible, offers himself for re-appointment. 4. To appoint M/s. B S R and Co, Chartered Accountants (Firm Registration No. 128510W) as the Statutory Auditors of the Company and to fix their remuneration. Special Business: 5. Ordinary Resolution: Ratification of Remuneration payable to Cost Auditors for the Financial Year 2026-27. 6. Special Resolution: Re-appointment of Mr. Rajan Malhotra (DIN: 09613669) as an Independent Director of the Company for a second term of five consecutive years. 7. Special Resolution: Appointment of Mr. Ashwin Agarwal (DIN: 09619055) as a Whole-time Director of the Company. Statutory Confirmation: All compliance of the Act and Secretarial Standards with respect to calling, convening and conducting the Annual General Meeting were complied with. Annexure-2 GR INFRAPROJECTS LIMITED Date of the AGM/EGM 24-07-2026 Total number of shareholders on record date 61052 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 16 Public: 52 Resolution No. 1 ORDINARY -To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of Auditors and Boa [Showing first 8,000 characters — download PDF for full document]