Appointment of Directors''

INFRASTRUCTURE GIL/SE/REG30/2026-27/21 August 6, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, 25th Floor, Dalal Street, Plot No. C/1, G Block, Fort, Mumbai 400023 Bandra Kurla Complex, Bandra (East), Mumbai 400051 Scrip Code: 532775 Trading Symbol: GTLINFRA Dear Sir/Madam, Sub: Intimation Under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Directors'. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on August 6, 2026 has based on the recommendation of Nomination & Remuneration Committee and subject to approval of the shareholders: 1) approved appointment of Mr. Jayant Laxmikant Bhimanwar (DIN: 09033879) as an Additional Director and Whole-time Director of the Company for a period of three years w.e.f. August 6, 2026, liable to retire by rotation; and 2) approved appointment of Mr. Abhijit Padmanabh Deshpande (DIN: 05203925) as an Additional Director in the capacity of Non-Executive, Non-Independent Director of the Company w.e.f. August 6, 2026, liable to retire by rotation. The Board Meeting commenced at 12.30 p.m. and concluded at 3.50 p.m. Detailed information as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in respect of aforesaid is given in "Annexure A" to this letter. Thanking you, Yours faithfully For GTL Infrastructure Limited Deepak Keluskar Ajit Shanbhag Company Secretary Chief Financial Officer Note: This letter is submitted electronically with BSE & NSE through their respective web-portals. GTL INFRASTRUCTURE LIMITED Regd Off: 7th Floor, Building No.A, Plot EL-207, MIDC, TTC Industrial Area, Mahape, Navi Mumbai - 400710, Maharashtra, India. Tel: +91-22-6829-3500 Fax: 91-22-6829-3545 www.gtlinfra.com CIN: L74210MH2004PLC144367 Corp Off : 412 Janmabhoomi Chambers, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai, Maharashtra 400 001 India Tel: +91-22-2271-5000 Fax: +91-22-2271-5332 INFRASTRUCTURE Annexure - A Change in Company's Directorate Mr. Jayant Bhimanwar Mr. Abhijit Deshpande Sr. Particulars Detailed Information Detailed Information 1. Reason for change (viz. Appointment Appointment appointment, resignation, removal, death or otherwise) 2. Date of appointment / Date of Appointment - Date of Appointment - cessation (as applicable) & 6th August 2026 6th August 2026 term of appointment Term of Appointment - Term of Appointment - Appointed as an Additional Appointed as Additional Director and Whole time- Director in capacity of Non- Director for a period of 3 Executive, Non-Independent, years w.e.f. August 6, 2026, liable to retire by rotation, subject to approval of the subject to approval of the shareholders. shareholders. 3. Brief Profile Mr. Jayant Laxmikant Mr. Abhijit Padmanabh Bhimanwar, aged 58 years, is Deshpande, aged 61 years, is a Commerce Graduate and a Mechanical Engineer and holds a Master of Business holds postgraduate Administration (MBA) in qualifications in Business Marketing. He possesses over Management and Production 30 years of experience in Management. He is also a Telecommunications, Chartered Engineer and has Telecom Infrastructure and over 41 years of extensive Information Technology professional experience sectors. During his long and across diverse sectors viz. distinguished tenure around Telecom Infrastructure, 18 years with GTL Power Transmission & Infrastructure Limited, he Distribution, Thermal has held various leadership Technology, Automobile, Oil positions, including Regional & Gas. He also has domain Business Head and Strategic experience in power Key Account Manager. distribution projects, including operation and maintenance of distribution He possesses extensive networks and substations. functional expertise in He possesses extensive business operations, functional expertise in strategic account manufacturing, project and management, contract contract management, management, revenue materials and procurement i GTL INFRASTRUCTURE LIMITED Regd Off: 7th Floor, Building No.A, Plot EL-207, MIDC, TTC Industrial Area, Mahape, Navi Mumbai - 400710, Maharashtra, India. Tel: +91-22-6829-3500 Fax: 91-22-6829-3545 www.gtlinfra.com CIN: L74210MH2004PLC144367 Corp Off : 412 Janmabhoomi Chambers, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai, Maharashtra 400 001 India Tel: +91-22-2271-5000 Fax: +91-22-2271-5332 INFRASTRUCTURE assurance and complex management, quality commercial negotiations. assurance, business development and the His shareholding in the execution of domestic and Company is 7,000 equity overseas EPC projects. shares. He does not hold any equity shares in the Company. 4. Disclosure of There is no inter-se There is no inter-se relationships between relationship between him relationship between him directors (in case of and other Board Members or and other Board Members or appointment of a director) Promoters. Promoters. 5. Information as required Mr. Jayant Bhimanwar has Mr. Abhijit Deshpande has pursuant to BSE circular not been debarred from not been debarred from ref. no. holding the office of Director holding the office of Director LIST/COMP/14/2018-19 by virtue of any order passed by virtue of any order passed and the National Stock by Securities and Exchange by Securities and Exchange Exchange of India Limited Board of India or any other Board of India or any other with ref. no. such authority. such authority. NSE/CML/2018/24, dated June 20, 2018 GTL INFRASTRUCTURE LIMITED Regd Off: 7th Floor, Building No.A, Plot EL-207, MIDC, TTC Industrial Area, Mahape, Navi Mumbai - 400710, Maharashtra, India. Tel: +91-22-6829-3500 Fax: 91-22-6829-3545 www.gtlinfra.com CIN: L74210MH2004PLC144367 Corp Off : 412 Janmabhoomi Chambers, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai, Maharashtra 400 001 India Tel: +91-22-2271-5000 Fax: +91-22-2271-5332