GMR Infrastructure Limited has informed the Exchange about Scheme of Arrangement GMR Infrastructure Limited has informed the Exchange about updates on Scheme of Arrangement (As Per BSE Announcement Dated on 21.12.2020) GMR Infrastructure Limited has informed the Exchange regarding ''Filing of Company Application with NCLT, Mumbai regarding the Composite Scheme of Amalgamation and Demerger - Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015''. (As Per BSE Announcement Dated on 08.03.2021) Updates on Investor Presentation on Composite Scheme of Amalgamation and Arrangement amongst GMR Power Infra Limited ('GPIL') , GMR Infrastructure Limited ('GIL' or the 'Company') , GMR Power and Urban Infra Limited ('GPUIL') and their respective shareholders ('Scheme') (As Per BSE Announcement dated on 16.03.2021) ''Effective Date'' of the Composite Scheme of Arrangement amongst GMR Power Infra Limited ('GPIL'), GMR Infrastructure Limited ('GIL/Company') and GMR Power And Urban Infra Limited ('GPUIL') and their respective shareholders under Sections 230 to 232 of the Companies Act, 2013 ('Scheme'). (As per BSE Announcement Dated on 31/12/2021) Intimation of Record Date pursuant Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 04.01.2022) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT) between GMR Power Infra Ltd and GMR Infrastructure Ltd and GMR Power and Urban Infra Ltd , GMR Infrastructure Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE GMR Infrastructure Limited (532754) RECORD DATE 12/01/2022 PURPOSE As per Scheme of Arrangement and Amalgamation sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), between GMR Power Infra Ltd., and GMR Infrastructure Limited (Demerged Company) and GMR Power and Urban Infra Limited (Resulting Company) and Their Respective Shareholders: - Upon this scheme becoming effective and in consideration of vesting of the Demerged undertaking i.e Urban Infrastructure Business and EPC Business of GMR Infrastructure Limited (Demerged Company) into GMR Power and Urban Infra Limited (Resulting Company), the Resulting Company shall, without any further application, act or deed, issue and a lot equity shares, credited as fully paid up, to the members of demerged Company, holding fully paid up equity shares in Demerged Company and whose names appear in the register of members of Demerged Company on the record date or to such of their respective heirs, executors, administrators or other legal representative or other successors in title as on the Record date in the following manner: '1 (one) fully paid up equity share of Rs. 5/- each of GMR Power and Urban Infra Limited shall be issued and allotted for every 10 (Ten) fully paid up equity shares of Re. 1 /-each held by them in GMR Infrastructure Limited' EX-ENTITLEMENT FROM DATE & SETT. NO. 11/01/2022 DR-196/2021-2022 Note: Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on January 11, 2022. Subject to compliance with requisite formalities, the shares of Resulting company i.e. GMR Power and Urban Infra Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 07.01.2022) Cost of Acquisition of shares of GMR Infrastructure Limited and GMR Power and Urban Infra Limited as per the provisions of Sections 49(2C) and 49(20} of the Income Tax Act, 1961 (As per BSE Announcement Dated on 31/01/2022)