Intimation in terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

INFRASTRUCTURE GIL/SE/REG30/2026-27/22 August 06, 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 in terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. This is to inform that pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consequent upon appointment of Mr. Jayant L. Bhimanwar (DIN: 09033879) as Whole-time Director and Key Managerial Personnel, the Company has authorized following Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s): The Contact details of KMPs are as given below: Name Designation Contact Details E-mail id Mr. Jayant L. Bhimanwar Whole-time Director Mr. Ajit Shanbhag Chief Financial Officer +91 22 68293500 gilshares@gtlinfra.com Mr. Deepak Keluskar Company Secretary You are requested to take the same on your records. Thanking you, Yours truly, 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