Change in Director(s)

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: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015- Appointment of Director. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Members of the Company in their 30th Annual General Meeting (“AGM”) held on 24th July 2026, through Video Conferencing have, inter-alia approved the appointment of Mr. Ashwin Agarwal as Director liable to retire by rotation and Whole-Time Director for a period of five (5) years commencing from 11th May 2026 upto 10th May 2031 (both days inclusive). The relevant details of the re-appointment in terms of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure-I to this intimation. Kindly take the same on your records. Thanking you, Yours sincerely, For G R Infraprojects Limited Sudhir Mutha Company Secretary ICSI Membership No. ACS18857 Enclosed: As above Annexure-I S. No. Particulars Ashwin Agarwal (DIN: 09619055) 1. Reason for change Appointment of Mr. Ashwin Agarwal as Whole-time Director of the Company. 2. Date and term of appointment Mr. Ashwin Agarwal was appointed as an Additional Director in the category of Executive Director by the Board of Directors with effect from 11th May 2026. Further, the shareholders of the Company at the Annual General Meeting held on 24th July 2026 approved his appointment as Director liable to retire by rotation and Whole-Time Director for a period of five (5) years commencing from 11th May 2026 upto 10th May 2031 (both days inclusive). 3. Brief Profile He possesses strong expertise in business operations, project management, and strategic planning, backed by extensive experience in driving business growth and execution within the infrastructure sector. In his role as Business Unit Head, he has successfully managed end-to-end operations with a consistent focus on operational excellence, quality delivery, timeline adherence, profitability, and sustainable business growth. 4. Disclosure of relationships He is not related to any of the Directors of the between Directors Company. 5. Affirmation pursuant to BSE He is not debarred from holding the office of director Circular ref. no. by virtue of any SEBI order or any other such authority LIST/COMP/14/2018- 19 dated June 20, 2018 and the National Stock Exchange of India Ltd ref. no. NSE/CML/2018/24, dated June 20, 2018