Intimation of appointment of Statutory Auditors.

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 Statutory Auditors. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we inform you that the Members of the Company in the Annual General Meeting (“AGM”) held on Friday, 24th July 2026, based on the recommendation of the Audit Committee and Board of Directors, approved the appointment of M/s. B S R and Co, Chartered Accountants as the Statutory Auditors for a term of 5 (five) consecutive years commencing from the Financial Year 2026-27 till Financial Year 2030-31. Brief details of such appointment, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026, are given in the Annexure-I. 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 Details 1. Reason for change Appointment of Statutory Auditors 2. Date and term of Appointment of M/s. B S R and Co, Chartered Accountants appointment (FRN:128510W), as the Statutory Auditors of the Company to conduct Statutory Audit for a period of five consecutive years commencing from the Financial Year 2026-27 till Financial Year 2030-31. 3. Brief Profile M/s. B S R and Co was constituted on 01st September 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. BSR together with its member firms has around 4,000+ staff and 200+ Partners.