BSEBoard Meeting6d ago · 25 Oct 2026, 07:39 pm

GMR Airports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2026

GMR Airports Ltd · 532754

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GMR Airports Ltd has scheduled a board meeting on October 28, 2026, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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GMR Airports Ltd - 532754 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2026

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GMR AIRPORTS LIMITED (Formerly GMR Airports Infrastructure Limited) October 25, 2026 BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai 400001. Bandra-Kurla Complex Bandra (E) Equity Scrip: 532754 Mumbai - 400051. Debt Scrip: 976449, 976601, Symbol: GMRAIRPORT 977026, 977027, 978133 Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting – October 28, 2026 Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 30, 33, 50 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of GMR Airports Limited (“the Company”) is scheduled to be held on Wednesday, October 28, 2026 to inter-alia, consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. In this connection, please refer to our letter dated September 30, 2026, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder, the trading window for dealing in the securities of the Company is closed for all designated persons of the Company and their immediate relatives from the closure of business hours of September 30, 2026. Further, the trading window will remain closed up to 48 hours after the declaration of the Un-audited Financial Results. Request you to please take the same on record. Thanking you, For GMR Airports Limited T. Venkat Ramana Company Secretary & Compliance Officer 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 L52231HR1996PLC113564 T +91 124 6637750 E gal.cosecy@gmrgroup.in W www.gmraero.com