Outcome of Board Meeting

GIiRAERO GMR AIRPORTS LIMITED (Formerty GMR Airports lnfrastructure Limited) August 12,2026 National Stock Exchange of India Ltd Exchange Plaza, Plot no. ClL, G Block, Bandra-Kurla Complex Bandra (E) Mumbai - 400051. Symbol: GMRAIRPORT Sub: Outcome of Board Meeting- August L2,2026 Ref: Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2O15 ("Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 30, 33 read with Schedule III and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 ("Listing Regulations"), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. August 72,2026, has inter-alia considered and approved the following: a) Un-audited Financial Results of the Company (Standalone and Consolidated), for the quarter ended June 30, 2026; b) Enabling resolution for raising of funds up to ?5,000 crore in one or more tranche(s), through issuance of securities including fully paid-up Equity Shares, non-convertible debentures along with warrants and/or convertible securities other than warrants and/or any other securities either through Qualified Institutions Placement or any other method and/or issue of Foreign Currency Convertible Bonds and recommended the same to shareholders of the Company for approval, subject to other regulatory and/or statutory approvals, as applicable; and c) Enabling resolution for Issuance of INR denominated Non-Convertible Bonds for an aggregate amount of upto {1500 crore (Rupees One-Thousand Five Hundred Crore only) in one or more tranches or series on Private Placement basis for re- financing of existing Non-Convertible Bonds of the Company. In this regard and in accordance with Listing Regulations, please find enclosed herewith the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026, accompanied with the Limited Review Report thereon, as "Annexure-A". The Board Meeting commenced at 05:00 P.M. and concluded at 0'l'.2oP'M. Please take the same on record For Airports Limited y GMR Airports Infrastructure Limited) T. Venkat Compa & Com nce Officer Corporate Office: New Udaan Bhawan, Opp. Terminal 3, lndira Gandhi lnternational Airport, New Delhi - 1 10 037 Registered Office: Unrt No, 12. 181h Floor, Tower A. Building No 5 DLF Cyber City. DLF Phase- lll, Gurugram- 122OQ2. Haryana.lndia ,* L52231HR1996PLC113564 +91 1246637750 gal.cosecy@gmrgroup.rn www.gmraerocom Annexure-A Walker Chandiok &Co LLP Walker Chandiok & Co LLP L 41, Connaught Circus, Outer Circle, New Delhi - 1 10 001 lndia T+91 4500221I F+91 4278707 1 lndependent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of GMR Airports Limited (formerly known as GMR Airports lnfrastructure 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 (formerly known as GMR Airports lnfrastructure Limited) We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of GMR Airports Limited (formerly known as GMR Airports lnfrastructure 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 June 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'). 2. 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. 3. 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 daled 29 March 2019 issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. 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 other accounting principles generally accepted in lndia, has not disclosed 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. Chartered Accountants rr wW ita hlk e limr lC leh da n lrd ai bo ik li ty& w C rto h L idL eP n tr rs f rr ce ag lir os ntered Offices in Benqaluru. Chandigarh. Chennai GurugEm, Hyderabad. Kochi, Kolkata, l\rumbai. New Delhi. Norda and * '1, number AAC-2085 and its registered office al L-4'1 Connaught Circus. New Delhr 1 1000'1 lndia Walker Chandiok &Co LLP 5. 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 lndia (AAl) in respect of Monthly Annual Fee (MAF) for the period 19 March 2020lo 28 February 2022 for which the DIAL had sought to be excused from making payment to Ml 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 6 January 2024, ("lhe Award") directing that DIAL is excused from making payment of Annual Fee to AAI from 19 March 2020 till 28 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 AAl. AAI has filed an appeal against the said order with Divisional Bench of Hon'ble Delhi High Court. The Management, based on an independent legal assessment of the Hon'ble High Court judgement and AAI Appeal, believes that DIAL has favorable case to claim relief for the period from 1 April 2020 to 28 February 2022. Our conclusion is not modified in respect of this matte [Showing first 8,000 characters — download PDF for full document]