Shareholders meeting

GMR AIRPORTS LIMITED (Formerly GMR Airports Infrastructure Limited) August 27, 2026 BSE Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Ltd. Dalal Street, Exchange Plaza, Mumbai 400001. Plot no. C/1, G Block, Equity Scrip: 532754 Bandra-Kurla Complex Debt Scrip: 976449, 976601, Bandra (E), Mumbai - 400051. 977026, 977027 Symbol: GMRAIRPORT Sub: Notice of the 30th Annual General Meeting of the Company and related aspects Ref: Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’) Dear Sir/Madam, We wish to inform you that the 30th Annual General Meeting (“AGM”) of GMR Airports Limited (formerly GMR Airports Infrastructure Limited) (“the Company”) will be held on Monday, September 21, 2026 at 03:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means to transact the business as set out in the Notice of the 30th AGM. A copy of the Notice is enclosed. Further, pursuant to the Regulations 29(1)(d) and 50(1)(d) of SEBI Listing Regulations, the approval of shareholders is being sought for raising of funds up to ₹ 5,000 Crore in one or more tranche(s), through issue 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 as an Enabling Resolution as per the requirements of applicable laws which shall also be subject to approval of other regulatory and/or statutory authorities, as applicable. Further, in terms of Regulations 36(1)(b) & 58(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and QR Code including the exact path, comprising of Notice convening the 30th AGM and Annual Report for the financial year 2025-26, is being sent by post/courier to those Members & Bondholders who have not registered their e-mail address with the Registrar to an Issue and Share Transfer Agent/Company or Depository Participant(s). Further, in accordance with the provisions of the Companies Act, 2013 and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility for remote e-voting for its Members whose names are recorded in the Register of Members or Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date i.e., Monday, September 14, 2026. The remote e-voting for the 30th AGM will commence on Thursday, September 17, 2026, at 09:00 a.m. (IST) and will end on Sunday, September 20, 2026, at 05:00 p.m. (IST) (both days inclusive). During this period, the Members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, can cast their votes in the manner and process set out in the Notice of the 30th AGM. Request you to please take the same on record. Thanking you, For GMR Airports Limited (formerly GMR Airports Infrastructure Limited) T. Venkat Ramana Company Secretary & Compliance Officer Encl. As above GMR AIRPORTS LIMITED (Formerly GMR Airports Infrastructure Limited) (CIN: L52231HR1996PLC113564) Regd. Office: Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase- III, Gurugram- 122002, Haryana. Tel: +91 124 6637750 Website: www.gmraero.com E-mail: Gal.cosecy@gmrgroup.in NOTICE NOTICE is hereby given that the Thirtieth (30th) Annual General 26, payable out of the profits of FY 2025-26, on 6,51,11,022 Meeting (“AGM”) of the Members of GMR Airports Limited (Six Crores Fifty One Lakh Eleven Thousand and Twenty Two) (formerly GMR Airports Infrastructure Limited) (‘the Company’) fully paid-up OCRPS of the Company, aggregating up to will be held on Monday, September 21, 2026, at 03:00 P.M. (IST) ````` 26,045 (Indian Rupees Twenty Six Thousand and Forty through Video Conferencing (“VC”) / Other Audio-Visual Means Five only), to the OCRPS Holder(s). (“OAVM”), to transact the following businesses: RESOLVED FURTHER THAT the Board of Directors (which term shall include any committee of the Board authorised Ordinary Businesses: in this regard) be and is hereby authorised to do all such 1. To consider and adopt the Audited Standalone and acts, deeds, matters and things as may be deemed proper, Consolidated Financial Statements of the Company for necessary, or expedient for the purpose of giving effect to the Financial Year ended March 31, 2026, and the Reports this resolution and for matters connected therewith, or of the Board of Directors and Auditors thereon. incidental thereto.” To consider and if thought fit, to pass, with or without 3. To appoint a Director in place of Mr. Buchisanyasi Raju modification(s), the following resolution as an Ordinary Grandhi (DIN: 00061686), who retires by rotation and, Resolution: being eligible, offers himself for re-appointment. “RESOLVED THAT the Audited Standalone and To consider and if thought fit, to pass, with or without Consolidated Financial Statements of the Company for the modification(s), the following resolution as an Ordinary Financial Year ended March 31, 2026, and the Reports of Resolution: the Board of Directors and Auditors thereon be and are “RESOLVED THAT pursuant to the provisions of Section hereby adopted.” 152 and other applicable provisions of the Companies Act, 2. To declare dividend on 6,51,11,022, 0.001% Unlisted Non 2013 (including any statutory modification(s) or re- Cumulative Optionally Convertible Redeemable enactment(s) thereof, for the time being in force), and in Preference Shares of the Company of ````` 40/- each, fully accordance with the Articles of Association of the Company, paid up. Mr. Buchisanyasi Raju Grandhi (DIN: 00061686), who retires by rotation and, being eligible, has offered himself for re- To consider and if thought fit, to pass, with or without appointment, be and is hereby re-appointed as a Director modification(s), the following resolution as an Ordinary of the Company, liable to retire by rotation.” Resolution: 4. To appoint a Director in place of Mr. Philippe Pascal (DIN: “RESOLVED THAT pursuant to the provisions of Section 08903236), who retires by rotation and, being eligible, 123 and other applicable provisions of the Companies Act, offers himself for re-appointment. 2013 (“the Act”) read with the rules made thereunder, and To consider and if thought fit, to pass, with or without any other applicable law for the time being in force (including modification(s), the following resolution as an Ordinary any statutory modification(s) or re-enactment thereof, for Resolution: the time being in force), and in accordance with the Articles of Association and Dividend Distribution Policy of the “RESOLVED THAT pursuant to the provisions of Section Company, and pursuant to the terms of issue of the 0.001% 152 and other applicable provisions of the Companies Act, Unlisted Non-Cumulative Optionally Convertible 2013 (including any statutory modification(s) or re- Redeemable Preference Shares of ` 40/- (Indian Rupees Forty enactment(s) thereof, for the time being in force), and in only) (“OCRPS”) each issued by the Company, and based accordance with the Articles of Association of the Company, on the recommendation of the Board of Directors of the Mr. Philippe Pascal (DIN: 08903236), who retires by rotation Company, the Members of the Company do hereby declare and, being eligible, has offered himself for re-appointment, the final dividend, at a predetermined rate of 0.001% per be and is hereby re-appointed as a Director of the Company, annum, amounting to ` 0.0004 per OCRPS, for the FY 2025- liable to retire by rotation.” 402 GMR Airports Limited 5. To appoint a Director in place of Mr. Prabhakara Rao and Allotment of Securities) Rules, 2014 and the Companies Indana (DIN: 03482239), who retires by rotation and, (Share Capital and Debentures) Rules, 2014), (including any being eligible, offers himself for re-appointment. statutory [Showing first 8,000 characters — download PDF for full document]