Newspaper advertisement post dispatch of Notice and Annual report in respect of 7th AGM of the Company

August 28, 2026 BSE Limited, National Stock Exchange of India Limited 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 Sub: Newspaper advertisements in respect of 7th Annual General Meeting (“AGM”) for Financial Year 2025-26. Dear Sir/Madam, In furtherance to our earlier intimations dated August 26, 2026 and August 27, 2026, please find enclosed copies of public notice for shareholder’s of the Company published in the newspapers, in Hindu Business Line (in English) and Punjab Kesari (in Hindi) with reference to the 7th Annual General Meeting of the Company scheduled to be held on Monday, September 21, 2026, at 11:00 A.M. (IST) through Video Conferencing (“V.C.”)/ Other Audio Visual Means (“OAVM”), including confirmation of dispatch of the notice of the 7th AGM, Annual Report and other necessary information to the shareholders. 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 news bl DELHI 7 businessline. FRIDAY-AUGUST28-2026 QUICKLY. MSME funds get costlier with Home Ministry to clear directors from China in foreign co’s Indian arm: MCA Prudential Plc sells 2% proposed NBFC credit curbs stake in ICICI PruAMC MCA released already taken). Second, even Shishir Sinha if available, the test for re- New Delhi:Hong Kong-based FAQs for New Delhi semblance/similarity still ap- Prudential plccompleted the BETTER APPROACH. Adopt targeted regulation instead of blanket ban: FISME urges RBI registration of plies. For example, US entity sale of a 2 per cent stake in ICICI Prudential Asset Aforeign company appoint- foreign companies ‘Techshine LLC’ wants ance, supply-chain finance ing directors from China and ‘Techshine India Pvt Ltd’ but Management Company for Our Bureau FISME’S RECOMMENDATIONS and trade receivables elec- other land-border sharing or Indian arms ‘Techshine Pvt Ltd’ already ₹3,030 crore through an open market transaction. Prudential, Mumbai Allow properly appraised revolving facilities for tronic discounting system country in its subsidiary of foreign exists. The Registrar of Com- (cid:129) (TReDS)-linked funding, ar- company in India will need panies (RoC) can ask for a through its subsidiary genuine business purposes body corporates The Reserve Bank of India’s guing that these are essential to seek clearance from the different name. Here, altern- Prudential Corporation Holdings, sold 98,85,169 (RBI) proposal to prohibit (cid:129)Existing facilities could be grandfathered until maturity working-capital instruments Home Ministry, the Ministry atives could be Techshine revolving credit facilities or annual review for MSMEs. of Corporate Affairs (MCA) Window System helps Solutions India Pvt Ltd/ shares, representing a 1.99 per cent stake in the Mumbai- offered by non-banking fin- (cid:129)Stronger digital-lending safeguards and robust In addition, FISME re- has said. identify required approvals, Techshine Digital India Pvt based ICICI Prudential AMC, ancial companies (NBFCs) data-protection standards commended that existing fa- These form part of ‘Fre- but does not substitute MCA Ltd/Techshine Innovations could significantly disrupt cilities be grandfathered un- quently Asked Questions’, filings currently. Form FC-1 Pvt Ltd (subject to according to bulk deal data on working-capital access for til maturity or annual review released by the MCA on must be supported by ap- availability). the BSE. The shares were micro, small and medium en- and that NBFCs and borrow- Thursday, with regard to the provals from relevant sec- The Ministry said a for- disposed of at an average price terprises (MSMES), increase operational inefficiencies for different from consumer re- ers be granted a six-to- registration of foreign com- toral regulators. eign entity needs to fill Form of ₹3,065.47 apiece, taking the borrowing costs and drive MSMEs, requiring fresh doc- volving credit. Regulation twelve-month transition panies or Indian subsidiaries FC-1 with RoC within 30 transaction value to ₹3,030.27 businesses towards less reg- umentation, repeated ap- should address product risks period to comply with any re- of foreign body corporates. A NAME APPROVAL days of establishment of a crore. Prudential Corporation ulated sources of finance, the provals and higher pro- and market conduct without vised framework. In its feed- foreign company can set up a On why subsidiary names place of business in India. Holdings will retain a 32.6 per Federation of Indian MSMEs cessing costs for each eliminating a legitimate fin- back to the RBI, it has urged liaison office, project office were rejected even when Further, a foreign entity can- cent stake in ICICI Prudential (FISME) has cautioned. funding cycle. This would re- ancing tool that supports that borrowers should not be or branch office in India. same as the foreign parent, it not show nominal value of its AMC. The combined holding of While acknowledging that duce flexibility, delay access business operations,” said subjected to fresh pro- In response to questions said: “The original name of shares aszero, as the Com- promoters and promoter the proposed restrictions are to credit and increase the Anil Bhardwaj, Secretary cessing, foreclosure or con- about approvals required for the holding company may be panies Act does not permit group entities in ICICI intended to curb opaque overall cost of borrowing,” General, FISME. version charges solely be- aUK company with Chinese allowed with addition of ‘In- the face value/par value of Prudential AMC declined to lending practices, hidden FISMEsaid. To address RBI’s concerns cause facilities need to be shareholding, the Ministry dia’ or name of an Indian shares to be 0. Also, they are 85.61 per cent from 87.6 per borrower stress and loan while preserving access to restructured to meet regu- said: “For MCA compliance, State/city, if otherwise avail- not exempt from CSR if they cent. Details of the buyers of evergreening, FISME urged WORKING CAPITAL business credit, FISME has latory requirements. separate MHA approval able. However, addition of satisfy any of the three ICICI AMC’s shares could not the RBI to adopt a targeted It further cautioned that re- proposed allowing properly FISME said concerns through the e-Sahaj portal is ‘India’ alone does not make thresholds prescribed under be identified on the BSE. PTI regulatory approach rather stricting legitimate re- appraised revolving facilities around app-based lending required for appointment of the name distinguishable.” the Companies Act: Meet net than a blanket ban on re- volving working-capital for genuine business pur- could instead be addressed directors from land-border Here is a two-step test for worth of ₹500 croreor more, Ind-Ra revises FY27 bank volving credit products. products could push vulner- poses, subject to safeguards through stronger digital- sharing countries (including name approval. First, the turnover of ₹1,000 crore or credit growth forecast FISME said the proposed able businesses towards such as fixed sanctioned lim- lending safeguards, includ- China).” Further, the FDI proposed name must be more or net profit of ₹5 crore prohibition could adversely more expensive and less reg- its, annual renewals, periodic ing explicit borrower con- policy may require prior gov- available in the MCA Na- or more during a given finan- affect a range of widely-used ulated forms of credit, un- credit reviews, borrower- sent, fixed credit li [Showing first 8,000 characters — download PDF for full document]