30th Annual Report of the Company for the financial year 2025-26

GMR AIRPORTS LIMITED (Formerly GMR Airports Infrastructure Limited) August 27, 2026 BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai 400001. Bandra-Kurla Complex Equity Scrip: 532754 Bandra (E), Mumbai - 400051. Debt Scrip: 976449, 976601, 977026, Symbol: GMRAIRPORT 977027 Sub: 30th Annual Report of the Company for the Financial Year 2025-26 Ref: Regulation 34(1), 36 (1)(b), 53 (2) and 58(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’) Dear Sir/Madam, 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. Pursuant to Regulations 34(1) and 53(2) of the SEBI Listing Regulations, we are enclosing herewith a copy of the Annual Report of the Company along with the Notice of the 30th AGM for the Financial Year (“FY”) 2025-26 which is being sent to all the Members and Bondholders of the Company whose email addresses are registered with the Registrar to an Issue and Share Transfer Agent/Company or Depository Participant(s) in compliance with the Companies Act, 2013, SEBI Listing Regulations and other relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard. 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 Notice convening the 30th AGM and Annual Report for the FY 2025-26 is being sent by post/courier to those Members and Bondholders who have not registered their e-mail address with the Registrar to an Issue and Share Transfer Agent/Company or Depository Participant(s). The said letter is annexed to this intimation and also available on the Company’s website at https://www.gmraero.com/investor- relations/financials-and-reports/annual-reports. 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 L52231HR1996PLC113564 T +91 124 6637750 E gal.cosecy@gmrgroup.in W www.gmraero.com The copy of Annual Report for FY 2025-26 along with the Notice of 30th AGM is also available on the Company's website at https://www.gmraero.com/investor- relations/financials-and-reports/annual-reports. 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 ACROSS THE PAGES CORPORATE INFORMATION Scan this QR Code to access the Investor Board of Directors Chief Financial Officer Bond Trustee Corporate Overview Relations page G.M. Rao Saurabh Chawla Catalyst Trusteeship Limited 01 Corporate Information Chairman Company Secretary and Registered Office 02 Prelude G.B.S. Raju Compliance Officer Unit No. 12, 18th Floor, T. Venkat Ramana DLF Cyber City Building No. 5, 06 About GMR Airports Limited Vice-Chairman Statutory Auditors Tower A, Phase – III, 08 Chairman’s Message Grandhi Kiran Kumar M/s Walker Chandiok & Co LLP, Gurugram, Haryana - 122002, India 14 Business Platform Developments Managing Director & CEO Chartered Accountants T: +91 124 6637750 E: gal.cosecy@gmrgroup.in 18 Financial Highlights Secretarial Auditors Srinivas Bommidala M/s Sreedharan & Associates, W: www.gmraero.com 20 ESG Performance Director Practicing Company Secretaries Registrar to an Issue and Share Philippe Pascal Cost Auditors Transfer Agent Statutory Reports Director M/s Narasimha Murthy & Co., KFin Technologies Limited, Cost Accountants KFintech Selenium Tower B, 22 Boards Report Prabhakara Rao Indana Plot 31-32, Financial District, Bankers 67 Report on Corporate Governance Disclaimer Deputy Managing Director Nanakramguda, Serilingampally, This document contains statements IDFC First Bank Limited Rangareddi, Hyderabad, 105 Management Discussion and Analysis about expected future events Alexis Benjamin Riols HDFC Bank Limited and financials of GMR Airports Telangana, India - 500032 133 Business Responsibility and Sustainability Report Limited (‘The Company’), which Executive Director ICICI Bank Limited Toll Free: 1800-309-4001 are ‘forward-looking’. By their Axis Bank Limited nature, forward-looking statements Christelle Florence Nicole Jacquemet India EXIM Bank E: einward.ris@kfintech.com Financial Statements require the Company to make de Robillard The Hongkong and Shanghai Banking W: www.kfintech.com assumptions and are subject to inherent risks and uncertainties. Director Corporation Limited (HSBC) 177 Consolidated Financial Statements There is a significant risk that the Board Committees assumptions, predictions, and Regis Sebastien Lacote 303 Standalone Financial Statements other forward-looking statements Director Audit Committee Nomination and Remuneration may not prove to be accurate. Readers are cautioned not to place Matthieu Daubert Subba Rao Amarthaluru, Chairman Committee Notice und su tae t ere mli ea nn tc se a o sn s efo vr ew raa lr fd a- clo too rk si ng Director Mathilde Lemoine, Member Mundayat Ramachandran, Chairman 402 Notice of 30th AGM could cause assumptions, actual Christelle Florence Nicole future results and events to differ Bijal Tushar Ajinkya Jacquemet de Robillard, Member Bijal Tushar Ajinkya, Member materially from those expressed in the forward-looking statements. Independent Director Mundayat Ramachandran, Member G.B.S. Raju, Member Accordingly, this document is subject Mathilde Lemoine Sadhu Ram Bansal, Member Emandi Sankara Rao, Member Investor Information to the disclaimer and qualified in its entirety by the assumptions, Independent Director Grandhi Kiran Kumar, Member Alexandre Ziegler Guillaume qualifications and risk factors Roger, Member Anil Chaudhry, Member CIN L52231HR1996PLC113564 referred to in the Management Alexandre Guillaume Roger Ziegler Normand Boivin, Member Discussion and Analysis section of Normand Boivin, Member BSE Code 532754 this Annual Report. Independent Director Salil Anil Gupte, Member Stakeholders Relationship NSE Symbol GMRAIRPORT Anil Chaudhry Regis Sebastien Lacote, Member Committee AGM Date and Mode Monday, September 21, 2026 Independent Director Bijal Tushar Ajinkya, Chairperson Risk Management Committee through Video Conference/ Other Audio-Visual Means Emandi Sankara Rao Subba Rao Amarthaluru, Member Grandhi Kiran Kumar, Chairman Independent Director Prabhakara Rao Indana, Member Mathilde Lemoine, Member Regis Sebastien Lacote, Member Emandi Sankara Rao, Member Mundayat Ramachandran Alexandre Ziegler Guillaume Alexis Benjamin Riols, Member Independent Director Roger, Member Environment, Social and Normand Boivin Salil Anil Gupte, Member Governance (ESG) Committee Independent Director Corporate Social Responsibility Grandhi Kiran Kumar, Chairman Committee Emandi Sankara Rao, Member Sadhu Ram Bansal Independent Director Emandi Sankara Rao, Chairman Bijal Tushar Ajinkya, Member Sadhu Ram Bansal, Member Alexis Benjamin Riols, Member Salil Anil Gupte G.B.S. Raju, Member Mathilde Lemoine, Member Independent Director Matthieu Daubert, Member Normand Boivin, Member Subba Rao Amarthaluru Anil Chaudhry, Member Independent Director Salil Anil Gupte, Member 30th Annual Report 2025-26 1 VALUES & BELIEFS ABOUT THE GROUP Integrated Footprint Across Multiple Sectors Mahatma Gandhi Humility We value intellectual modesty and dislike false pride and GMR Group operates across airports, energy, transport, urban infrastructure and sports. We build interconnected assets that arrogance support national prog [Showing first 8,000 characters — download PDF for full document]