Outcome of Board Meeting

fJQWER & URBANrNFRA August 14, 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: Outcome of Board Meeting -August 14, 2026 Ref: Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ("Listing Regulations") we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2026, has inter-alia considered and approved the followings items: i. Un-audited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2026. In this connection, please find attached Un-audited Financial Results (Standalone and Consolidated) accompanied with the Limited Review Report thereon as Annexure-I. ii. Enabling resolution for raising of funds up to Rs. 3,000 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. iii. Re-appointment of Dr. Siva Kameswari Vissa (DIN: 02336249), Mr. Suresh Narang (DIN: 08734030), Dr. Satyanarayana Beel a (DIN: 09462114) and Dr. Emandi Sankara Rao (DIN: 05184747) as Independent Director(s) of the Company, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the shareholders, for the second term of five (5) consecutive years to be effective from the conclusion of 7th Annual General Meeting ("AGM") or upto the conclusion of 12th AGM, whichever is earlier, and recommended the same, to the shareholders in the ensuing AGM. iJOWER & URBAN rNFRA Detailed information as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, in respect of appointment of Independent Director(s) is provided in Annexure-II. iv. Re-appointment of M/s. JSN & Co., (Firm Registration No. 000455), Cost Accountants, as the Cost Auditor of the Company to conduct the Audit of the Cost records of the Company for the financial year 2026-27. Detailed information as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, in respect of appointment of Cost Auditor is provided in Annexure-111. v. Alteration of the Articles of Association ("AOA") of the Company, with a view to broad base the AOA with certain other provisions of the Companies Act 2013, subject to the approval of the shareholders in the ensuing AGM. The Board Meeting commenced at 03:00 P.M. and concluded at 5:00 P.M. Please take the same on the record. Thanking you, for GMR Power and Urban Infra Limited 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 Phas~ 111, Gurugram-122002, Haryana, India L45400HR2019PLC125712 +91 124 6637750, GPUIL.CS@gmrgroup.in www.gmrpui.com Annexure-1 Walker Chandiok &_Co LLP Walker Chandiok & Co LLP L-41, Connaught Circus, Outer Circle, New Delhi -110 001 India T+911145002219 F +91 11 4278 7071 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of GMR Power and Urban Infra 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 Power and Urban Infra Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of GMR Power and Urban Infra Limited ('the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India 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 Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. 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. 4. Based on our review conducted as above, 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandiok & Co LLP 1s registered w1lh lim1led liab1l1ty with identlficalion number AAC-2085 and has Offices in Bengaluru, Chandigarh, Chenna1. Oehradun, Gurugram, Hyderabad, K its regIslered office at L-41 Connaughl Circus. Ouler Circle New Delhi 110001 India .., .... * l,.). ~ACC(1-l' Walker Chandiok &.Co LLP 5. As explained in note 3(a) to the accompanying Statement, the Company has invested in GMR Consulting Services Limited ('GCSL'), subsidiary of the Company. The Company together with GCSL has investments in GMR Energy Limited ('GEL'), a subsidiary of the Company, amounting to Rs. 2,747.56 crores as at 30 June 2026. GEL has further invested in GMR Kamalanga Energy Limited ('GKEL') and GMR Warora Energy Limited ('GWEL'), both subsidiary companies. The carrying value of investment of the Company in GEL is dependent upon fair values of GKEL and GWEL. The aforementioned investments are designated at their respective fair values as at the reporting date as per Ind AS 109 - 'Financial Instruments'. With respect to aforesaid fair values, we draw attention to: (a) Note 3(b) to the accompanying Statement which states that the fair value of investment in GWEL considered for the purpose of determining the carrying value of aforesaid investment in GEL, is based on the valuation of GWEL performed by an external valuation expert using the discount [Showing first 8,000 characters — download PDF for full document]