Acquisition

November 5, 2026 BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai 400001 Mumbai - 400051 Scrip: 543490 Symbol: GMRP&UI Dear Sir/Madam, Sub: Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform you that GMR Energy Limited, a wholly owned subsidiary of the Company has incorporated GMR Andhra Pradesh Renewable Energy-II Limited (GAPREL-II), as its wholly owned subsidiary Company. It may be noted that GAPREL-II has been incorporated to explore business opportunities in renewable energy space and is yet to engage in active business. In this regard, please find enclosed herewith the required disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as per Annexure ‘A’. This is for your information and records. Thanking you, for GMR Power and Urban Infra Limited Vimal Prakash Company Secretary & Compliance Officer Encl: As above GMR Power & Urban Infra Limited 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 L45400HR2019PLC125712 T +91 124 6637750, E GPUIL.CS@gmrgroup.in W www.gmrpui.com Annexure-A Disclosure pursuant to Para A of Part A of Schedule III of Regulation 30 of the SEBI Listing Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sl. Particulars Details 1. Name of the target entity, Gmr Andhra Pradesh Renewable Energy-II details in brief such as size, Limited (GAPREL-II) turnover etc. GAPREL-II is a newly incorporated wholly owned subsidiary (WOS) of GMR Energy Limited (“GEL”), which is a WOS of the Company. The current paid up capital of GAPREL is Rs.5 lakh. 2. Whether the acquisition would The incorporation of a new subsidiary by GEL fall within related party does not fall within the purview of related transaction(s) and whether the party transaction. promoter/ promoter group/ group companies have any The promoter / promoter group / group interest in the entity being companies of the Company do not have any acquired? If yes, nature of interest except that GAPREL-II is a WOS of interest and details thereof and GEL. whether the same is done at "arm's length" 3. Industry to which the entity Renewable Energy. being acquired belongs 4. Objects and impact of Generation and Transmission of Power acquisition (including but not through renewable resources. limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity). GMR Power & Urban Infra Limited 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 L45400HR2019PLC125712 T +91 124 6637750, E GPUIL.CS@gmrgroup.in W www.gmrpui.com 5. Brief details of any Not applicable. governmental or regulatory approvals required for the acquisition 6. Indicative time period for Not applicable, as GEL has acquired GAPREL- completion of the acquisition II through incorporation. 7. Consideration - whether cash By way of subscription to the Memorandum consideration or share swap or of Association of GAPREL-II. any other form and details of the same 8. Cost of acquisition and/or the 50,000 equity shares of Rs. 10 each have price at which the shares are been subscribed in GAPREL-II by way of acquired subscription to the memorandum. 9. Percentage of shareholding / Presently GEL holds 100% stake in GAPREL- control acquired and / or II. number of shares acquired 10. B rief background about the GAPREL-II has been incorporated on entity acquired in terms of November 04, 2026, having its office in India products/line of business and is yet commence business operations. acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief); GMR Power & Urban Infra Limited 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 L45400HR2019PLC125712 T +91 124 6637750, E GPUIL.CS@gmrgroup.in W www.gmrpui.com