Copy of Newspaper Publication

Corporate Office : 3rd Floor, IRS Co mpb. Chond1VO-li form, Chondivo i Village, Andhen (E}, Mumbo, • 400 rr12 l 1: 91 -22 • 66,40 4220 / 4880 A200 • Fox; 91 -72 • 2857 J.4A l c-moll; inlo®irb.co.in• www orb.co.in ON • l.6591 OMHl 998Pl.Cl 15967 HIGHWAY TO GROWTH July 04, 2026 Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Bandra Kurla Dalal Street, Mumbai 400 001. Complex, Bandra (E), Mumbai 400 051 Ref.: Scrip Code: 532947, Symbol: IRB Sub.: Newspaper Advertisement – Postal Ballot Notice Dear Sir / Madam, In furtherance to our letter dated July 03, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisement published in the Financial Express (in English) and Loksatta (in Marathi) on July 04, 2026, regarding Notice of Postal Ballot, e-voting and other related information. The said advertisement is also available on the Company’s website at https://www.irb.co.in/. Kindly take the same on your record. Thank you, Yours faithfully, For IRB Infrastructure Developers Limited Mehul Patel Company Secretary Encl.: Newspaper advertisement l~ed Qf,c:e; 1101, Hlronondani Knowt.dge Poric., 11 Roa,; Technolgy Hill Side A'lllflue, ISO 9001, 18014001. ISO 45001, ISO 27001 Opp. Hironondoni Ho.pitgl, Powol, Mumbai - 00 076 Tel: 91-22-6733 6,,4,00 / -4053 6400 Fox: 91-22-40!,J 6699 e--moll· an rb.,00,an www.irb.c:o in WWW.FINANCIALEXPREsS.COM SATURDAY, JUL fY i tiz, 2 J026 FINANCIAL EXPRESS Reoo Ortic&; 1101 Hflln81'l1Jitnl Kro«.l,J,dQ@"Pllf1(, 11"Floor: Tu::flnC(QQ'y StrKt, HtllS;j&Aw111ue. Ootl. HiranaooaN t-b&Piljl, Powal. ~t:'81 • ,oo 07& Tai: 02:1',67:ll 6400 • far 022.,.40S3 6689 • E-mail: grie-.~rb..a u, Wabsltll: ..w w.irb.co.in • c-.i: L65910UH19'98Pt.C115987 POSTAL BAUOT NOTICE NOTICE IS tiembyg~~ p!,H"S14tll lO SOCtiOn 1109lthe) C<lml)a~/l,C..2Q1J 111..idwiih R• 22of1ho-Compw,io,-(M~Cme(l.1.lndAdm.ri:,t1\11tion) Rulff, 20t-4 (including any r.wrusory modlooatiooo r ,e--enactrreottheraof for the time beill1g fl force). seat (l.l&!:QJ 01:i¾latloAS and Olsoosure Requffemenis) Regulations, 201~ amt such olh.er ai:picable laws and regulatlOOs. ttle epprovaJ of members ot IRS lnttastrudura 08"81opers Lfmtled (the "'Compan)l1 Is bei~ w.i.ght fur the resolution mentioned In lhe pogtal ballot noilced a!ed Jlly2, :2026, by remote e-votlng prot:e9S ("e-YO!lng') TM members are hereby informedt hat I The Company has OClf'Tll~ed the di!pGlch of Notk:e of Postal Ballot on Frlday, Jijy 3, 2026, lo all at.e. mernbH8 \\bose nam&S appear In the Rt!Ql!ltH of Mem~t ol Bet'li!ft0al Owrie.'8 maif'ltalned by the Oeposllol'I~ as 011 Tu~:.i. JUM 30, 2026, In acoordance with ltte p,ov~oris 01l he COmpat'lle-sAct, 2013rea:lv.flhRules mademereUlld&f an<l ~ f,t,leCit(:,.d!'(t ~ fl,;! b)' 11\e MiniiCfyOI ~tltAf,Wll- 2 Tho o-voting lhrough p0$l,")I ~ will comme,l'l(:Q "1 ~:00 ;a,m (1ST) oo Stlndfl)' July S, 2026, 1111d will ond ill !;i:00 pm (!Sn en M(lfl(l;,1y, A,.igt.ls13, 2026, ;md.-.votin9 modulow ill rolbe-,llo'M)Q OOyond lh4t5,1id d.J.lOMdtimc l The votlna '1gh1$ or memt,e,'l!; Sll,tll b<t ft prQP:)t110n to !heir Shafi In Ille peid-up equity sh.Ire capit.af of the Company as on the cut-ol'J da1a I.a, TU88day, June 30. 2026. Apersoo ~ I& not a Merrtier on the rut-Off dater.halltreattl'Minotk:sforlnbmat«>npulpo&eSody. 4 Tho Boa~ cl Oircttcn; of ltJo Comp.1ny has as,point«f Mihon Halnni 6 l\ssocialB&, Practrifv Company Sec,atarias as Scrutirizer to 6CNliniz.e the &-\'Gting tt-coogh Pot.ta! bellol .$ lnac()IJfdMleewitl1he MCACn,,il.nplly&lcelcoplesoflhePoslal891ot N<t.loe elcogwilhpostal bel'oeformsaoo pre-paldllUslnessfeply envalopeS n~r oi beens ent totllal1'll:!fl'O:lrsfor Ids Postal Balbl ancllhe Company ls proYldng to !he Members the tadllly lo exercise ~ ~ lo vole by electrot1lc means throu9h e-Yollng services provided by KFlnTed'l'loiogk,sllmlll!<l{'1<f1NTl:Oi"ot"R@gi91r'arsndTfl'litftt'AQIYl1") .andti.~sinmsi/'lillbelr.si$/Jdodlh!Ql.19hlllld1~g5)'st.cmoriy I> The p,o()e(llle or e-votn;J ls gi~n li'1 the No~1 0 the No11,Ce cd Po$tat 831101 In C3St Qf any Quety reo.aro1rg &'°-\'' Oting y01J IY'j;'ly ~ISO rew ttie fi'91).td !( Asked QuHUons (FAQs) $1\af(lholdetts 0ncl ..V (lljflg m.-,l,l,illlav~~~0drol)downrTKH1ulnl.ho"ix-,~·,kliQn olKFINTECf•h;wab$it.1tb"......ol,og·ht1p:i;;f~g~,li;fintltr;h WfTI 7 In case-of any grievance con~ 'M1l1 lhc fadity for YO!ing by electronic mean$ may bea <.ldre$$ed t:i; Mr. AnllOaM, Sol'liQf lbnag., KFin T«hnol09in Um.ttod S.ll!lniumT...,_.B, Plol31--32,. Gachibo'Wtl, Aooncl31D istrld,. Nar'18kr:91'1'1':J'-Jaa. tfyljar:8bad 500032 PhooeNo.;+914067162222 Toll-free Nos..: !800-309-400! ffmm 9:00a.m. SST lo6:00 p.m. 1STo o ellwcrk.ingdays) E-mail: eiff,t/ard.ris@klin19th.comOJevoting@4,;~ec.h.com 8 The Notice of lhe Postal Baflot js availabh, on !ho ~txsite of ltle company at WHW.i'b.co.fn and on Ifie website of KFINTECH& at hllps:J/~lng.k11nteeh.OO-M l!lnd Otl Wl!b8t.'1e of Slodc e~ctianges Le. BSf: ~ited: al WN"W.bsl!indla.com 8l'M1 on N:atkn!II Slod( faCha,-q!' or ll'ldi8Urlilbda1www,r'l$Eindla.com. 9 The, ,esult!;of1tl~ oJOIJng byPMtal BalOt wllt be announoed on or before W~y.August 5, 2026, al'ld wlll be <lsplayed on the website« ttie COmp,31'1!( WNW.irb..00.ill be-!lide!i being C()(nfflUl'liCl!lted lo the Stock Exdlanges.. OepositOfies and Res;s!rar& ShareT ransferA qenl For IRB lnfr8:$ttuetute DeveklpeN limlled S<II· Daled: July 3. 202.6 M!!>hul Patel Place: Mumbal C0n1pany Secntary opapor,linanclalexpr~-~ - • :: :: ?: J "0 ' Cl) <( ,_ ,_ <( ~ 0 :l1 i-..... ....... u1fH;~iu DltiUI lhJll ifli tjdit1cUl1~Hl:iif Jdtihp i;,. .... .::, '"-1 ,.:: ,,.=-~ f, l 1 jg t.,r , ~,.. i1Ht -lt~I. fihi u:11 -(Y ,..,. .5