G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2026.

28th October 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 Subject: Intimation under Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Dear Sir, Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 4th November 2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results/Statements for the quarter and half year ended 30th September 2026. You are requested to kindly take the same on record. Thanking you, Yours sincerely, For G R Infraprojects Limited Sudhir Mutha Company Secretary ICSI Membership No. ACS18857