Annual Report for financial year ended March 31, 2026

August 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot no. C/1, G Block Mumbai – 400 001 Bandra-Kurla Complex Scrip: 543490 Bandra (E), Mumbai - 400 051 Symbol: GMRP&UI Sub: 7th Annual Report of the Company for the Financial Year (FY) 2025-26. Ref: Regulation 34(1) and 36(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) This is to inform you that the 7th (Seventh) Annual General Meeting (“AGM”) of GMR Power and Urban Infra Limited (“the Company”) will be held on Monday, September 21, 2026 at 11.00 A.M. (IST) through Video Conferencing (V.C.) / Other-Audio Visual Means (“OAVM”) to transact the business as set out in the Notice of AGM. Pursuant to Regulation 34(1) of the SEBI LODR, we are enclosing herewith the copy of Annual Report of the Company along with the Notice of the AGM for the FY 2025-26 which is being sent to all the Members of the Company whose email addresses are registered with the Registrar to an Issue and Share Transfer Agent (“RTA”)/Company or Depository Participant(s) (DPs) in compliance with Companies Act 2013, SEBI LODR and other relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard. Further, in terms of regulation 36(1)(b) of the SEBI LODR, a letter containing the web-link, exact path and QR Code comprising of Notice convening 7th (Seventh) AGM and Annual Report for the financial year 2025-26, is being sent by post to those members who have not registered their e-mail address with the RTA/Company or DPs. The said letter is annexed to this intimation and also available on the Company’s website at https://www.gmrpowerurbaninfra.com/investor-relations/financials-and-reports/annual- reports The copy of Annual Report for the FY 2025-26 along with the Notice of AGM is also available on Company's website https://investor.gmrpui.com/annual-reports. Request you to please take the same on record. Thanking you, for GMR Power and Urban Infra Limited Vimal Prakash 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 Phase– III, Gurugram– 122002, Haryana, India CIN L45400HR2019PLC125712 T +91 124 6637750, E GPUIL.CS@gmrgroup.in W www.gmrpui.com Operational EXCELLENCE. Positioned for GROWTH. GMR Power and Urban Infra Limited 7th Annual Report 2025-26 Table of Contents General Information Corporate Overview General Information 01 (cid:148)rel(cid:406)(cid:270)e 02 Board of Directors Audit Committee Statutory Auditors (cid:4)(cid:263)o(cid:406)t t(cid:306)e (cid:33)om(cid:380)an(cid:439) 04 Siva Kameswari Vissa (cid:530) (cid:108)(cid:518)s (cid:201)al(cid:330)er (cid:33)(cid:306)andio(cid:330) (cid:597) (cid:33)o(cid:512) (cid:100)(cid:100)(cid:148)(cid:505) G.M. Rao (cid:32)(cid:406)(cid:390)ine(cid:390)(cid:390) (cid:200)erti(cid:264)al(cid:390) 06 (cid:33)(cid:306)airperson (cid:33)(cid:306)artered (cid:4)ccountants (cid:33)(cid:306)airman (cid:33)(cid:306)airman(cid:541)(cid:390) (cid:108)e(cid:390)(cid:390)a(cid:299)e 08 Satyanarayana Beela (cid:530) (cid:108)em(cid:263)er Financials 12 Srinivas Bommidala Fareed Ahmed (cid:530) (cid:108)em(cid:263)er Secretarial Auditors ESG 14 (cid:200)ice(cid:530)(cid:33)(cid:306)airman (cid:597) (cid:108)ana(cid:299)in(cid:299) Suman Naresh Sabnani (cid:530) (cid:108)em(cid:263)er (cid:108)(cid:518)s Sreed(cid:306)aran (cid:597) (cid:4)ssociates(cid:505) Director (cid:148)racticin(cid:299) (cid:33)ompan(cid:439) Secretaries Stakeholders’ Grandhi Kiran Kumar Relationship Statutory Reports Cost Auditors Director (cid:32)oard(cid:541)s (cid:151)eport 20 Committee (cid:108)(cid:518)s (cid:96)S(cid:109) (cid:597) (cid:33)o(cid:512)(cid:505) B. V. N. Rao (cid:33)orporate Governance (cid:151)eport (cid:482)(cid:486) Satyanarayana Beela (cid:530) (cid:33)(cid:306)airman (cid:33)ost (cid:4)ccountants Executive Director (cid:108)ana(cid:299)ement Discussion and G. Subba Rao (cid:530) (cid:108)em(cid:263)er (cid:4)nal(cid:439)sis 88 G. Subba Rao Suman Naresh Sabnani (cid:530) (cid:108)em(cid:263)er Bankers Executive Director (cid:32)usiness (cid:151)esponsi(cid:263)ilit(cid:439) and (cid:148)un(cid:327)a(cid:263) (cid:109)ational (cid:32)an(cid:330) 111 Nomination & Sustaina(cid:263)ilit(cid:439) (cid:151)eport Madhva B. Terdal I(cid:33)I(cid:33)I (cid:32)an(cid:330) (cid:100)imited Director Remuneration ID(cid:32)I (cid:32)an(cid:330) (cid:100)imited (cid:4)xis (cid:32)an(cid:330) (cid:100)imited Siva Kameswari Vissa Committee Financial Statements Independent Director Fareed Ahmed (cid:530) (cid:33)(cid:306)airman Registered O(cid:467)ice (cid:33)onsolidated Financial Statements 155 Siva Kameswari Vissa (cid:530) (cid:108)em(cid:263)er Suman Naresh Sabnani (cid:174)nit no(cid:512) 12(cid:505) 18th Floor(cid:505) (cid:168)o(cid:433)er (cid:4)(cid:505) Standalone Financial Statements 303 Satyanarayana Beela (cid:530) (cid:108)em(cid:263)er Independent Director (cid:32)uildin(cid:299) (cid:109)o(cid:512) (cid:482)(cid:505) Emandi Sankara Rao Corporate Social D(cid:100)F (cid:33)(cid:439)(cid:263)er (cid:33)it(cid:439)(cid:505) D(cid:100)F (cid:148)hase III(cid:505) Notice 408 Independent Director Guru(cid:299)ram (cid:530) 122 002(cid:505) (cid:76)ar(cid:439)ana(cid:505) India Responsibility (cid:168)(cid:504) (cid:561)(cid:486)1 124 66(cid:480)(cid:484)(cid:484)(cid:482)0 Suresh Narang Committee E(cid:504) G(cid:148)(cid:174)I(cid:100)(cid:512)(cid:33)S(cid:596)(cid:299)mr(cid:299)roup(cid:512)in Independent Director G. Subba Rao (cid:530) (cid:33)(cid:306)airman (cid:201)(cid:504) (cid:433)(cid:433)(cid:433)(cid:512)(cid:299)mrpo(cid:433)erur(cid:263)aninfra(cid:512)com Investor Information Satyanarayana Beela Satyanarayana Beela (cid:530) (cid:108)em(cid:263)er (cid:33)I(cid:109) (cid:100)4(cid:482)400(cid:76)(cid:151)201(cid:486)(cid:148)(cid:100)(cid:33)12(cid:482)(cid:484)12 Independent Director Emandi Sankara Rao (cid:530) (cid:108)em(cid:263)er Registrar to an Issue and Share Transfer (cid:32)SE (cid:33)o(cid:270)e (cid:482)4(cid:480)4(cid:486)0 Fareed Ahmed Risk Management (cid:109)SE S(cid:439)m(cid:263)ol G(cid:108)(cid:151)(cid:148)(cid:597)(cid:174)I Independent Director Agent Committee (cid:108)on(cid:270)a(cid:439)(cid:505) Se(cid:380)tem(cid:263)er 21(cid:505) 2026 Shantanu Ghosh (cid:98)(cid:468)n (cid:168)echnolo(cid:299)ies (cid:100)imited (cid:4)G(cid:108) (cid:39)ate t(cid:306)ro(cid:406)(cid:299)(cid:306) (cid:200)i(cid:270)eo (cid:33)onference(cid:518) (cid:119)t(cid:306)er Independent Director Grandhi Kiran Kumar (cid:530) (cid:33)(cid:306)airman (cid:98)Fintech Selenium (cid:168)o(cid:433)er an(cid:270) (cid:108)o(cid:270)e (cid:4)(cid:406)(cid:270)io(cid:530)(cid:200)is(cid:406)al (cid:108)eans Srinivas Bommidala (cid:530) (cid:108)em(cid:263)er (cid:32)(cid:505) (cid:148)lot (cid:480)1(cid:530)(cid:480)2(cid:505) Financial District(cid:505) Chief Financial O(cid:467)icer Siva Kameswari Vissa (cid:530) (cid:108)em(cid:263)er (cid:109)ana(cid:330)ram(cid:299)uda(cid:505) Suresh Bagrodia (cid:530) (cid:108)em(cid:263)er Serilin(cid:299)ampall(cid:439) (cid:151)an(cid:299)areddi(cid:505) Suresh Bagrodia (cid:76)(cid:439)dera(cid:263)ad(cid:505) (cid:168)elan(cid:299)ana(cid:505) Company Secretary & Environment Social India (cid:530) (cid:482)000(cid:480)2 & Governance (ESG) (cid:168)oll Free(cid:504) 1800(cid:530)(cid:480)0(cid:486)(cid:530)4001 Compliance O(cid:467)icer Scan t(cid:306)is (cid:150)(cid:151) (cid:33)o(cid:270)e to access E(cid:504) ein(cid:433)ard(cid:512)ris(cid:596)(cid:330)(cid:468)ntech(cid:512)com Committee t(cid:306)e In(cid:432)estor (cid:151)elations (cid:380)a(cid:299)e Vimal Prakash (cid:201)(cid:504) (cid:433)(cid:433)(c [Showing first 8,000 characters — download PDF for full document]