Outcome of Board Meeting - October 28, 2026

GIiRAERO GMR AIRPORTS LIMITED (Formerly GMR Airports lnfrastructure Limited) October 28,2026 BSE Limited, Ph iroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Equity Scrip: 532754 Debt Scrip 97 6449, 97 66Ot, 97 7 fJ26 | 97 7 O27, 978 133 Sub: Outcome of Board Meeting- October 28,2fJ26 Ref: Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 30, 33, 51, 52 read with Schedule III and any other applicable regulations of SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., October 28, 2026, has inter-ilia considered and approved the following: a) Un-audited Financial Results of the Company (Standalone and Consolidated), for the quarter and half year ended September 30,2026; b) Appointment of Mr. Sanjeev Gupta (DIN: 11709L7L) as an Additional Director in the category of Executive Director of the Company and designated as "Deputy CEO" w,e.f. October 29,2026; c) Resignation of Mr. Alexis Benjamin Riols (DIN: L049,7928), Non-Executive Director, from Directorship of the Company w.e.f. the close of business hours on October 28,2026. In this regard and in accordance with Listing Regulations, please find enclosed herewith the following: 1) Un-audited Financial Resutts of the Company (Standalone and Consolidated) for the quarter and half year ended September 30,2026, accompanied with the Limited Review Report thereon, as "Annexure-A"; 2) A statement indicating the utilization of the issue proceeds of Non - Convertible Bonds under Regulation 52(7) and 52(7A) of the Listing Regulations for the quarter ended September 30,2026, enclosed as "Annexure B"; 3) Disclosure under Regulation 23(9) of SEBI Listing Regulations regarding Related Party Transactions for the half year ended September 30, 2026, enclosed as "Annexure C"; 4) Detailed information as required under Regulations 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/t4/L4(7)2025-CFD- POD2/I/3762/2O26 dated lanuary 30, 2026, in respect of appoint of the Director is enclosed as 'Annexure D'; Corporate Office: New Udaan Bhawan. Opp Termrnal 3. lndira Gandhi lnternalional Airport. New Delhi - 1 10 037 RegisteredOfncs:UndNo. 12. lBhFloor,TowerA.BuildrngNo.S DLFCyi:erCity DLFPhas*lll Gurugram- 122002.Haryana,lndta ;* L52231HR1996PLC113564 +91 1246637750 gal.msecy@gmrgroup.'n www.gmraerocom Ga{RAERO 5) Detailed information as required under Regulations 30 of Listing Regulations read with SEBI Master Circular No. HO/49/74/14(7)2025-CFD- pOD2/l/3762/2O26 dated January 30,2026, in respect of resignation of Director is enclosed as'Annexure E'. Since the Non-Convertible Bonds issued by the Company are unsecured, the requirement for the Security Cover Certificate under Listing Regulations is not applicable. atAA\ 45 plq' The Board Meeting commenced at05:00 P.M. and concluded Please take the same on record Umitod For G ,: '" .. T. Vcnlot Ra Company & ,jt:-,. Otflctr CompllancG Annexure-A Walker Chandiok &Co LLP Walker Chandiok & Co LLP L 41, Connaught Circus, Outer Circle, New Delhi - 1 10 001 lndia T +91 'l 'l 45002219 F +91 11 42787071 lndependent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of GMR Airports Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of GMR Airports Limited We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of GMR Airports Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group'), its associates and joint ventures (refer Annexure 1 for the list of subsidiaries, associates and joint ventures included in the Statement) for the quarter ended 30 September 2026 and the consolidated year to date results for the period from 01 April 2026 lo 30 September 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, lnterim Financial Reporting ('lnd AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in lndia and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity, issued by the lnstitute of Chartered Accountants of lndia. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the SEBI Circular CIR/CFD/CMD114412019 dated 29 March 2019 issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred to in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in lnd AS 34, prescribed under section 133 of the Act, and otheraccounting principles generally accepted in lndia, has notdisclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. We draw attention to note 2 to the accompanying Statement in relation to ongoing litigation between the Delhi lnternational Airport Limited ('DIAL') and Airports Authority of in respect of Monthly ChaIered Accountants & Co LLP is regrstered i with identification Ollices in Bengaluru. Chandrgarh. Chennai. Gurugram Hyderabad. Kochr. Kolkata. lvlumbar New Delhr. Noida and Pune and its registered L-41 Connaught Circus, New 10001. lndia Walker Chandiok &Co LLP Annual Fee (MAF) forthe period'19 March 20201o 28 February 2022for which the DIAL had sought to be excused from making payment to AAI as triggered from a force majeure event, which could have a significant impact on the accompanying Statement, if the potential exposure were to materialize. DIAL has received the award from the Tribunal on 16 January 2024, ("the Award") directing that DIAL is excused from making payment of Annual Fee to AAlfrom 19 March 2020 till28 February 2022.ln April 2024, AAI filed a petition under section 34 of the Arbitration and Conciliation Act, 1 996 for setting aside the Award challenging certain aspects of the Award with the Hon'ble High Court of Delhi. The Hon'ble High Court of Delhi vide its judgment dated 07 March 2025 has upheld the Arbitral Award and dismissed the petition of [Showing first 8,000 characters — download PDF for full document]