G R Infraprojects Limited will host an earnings conference call on Friday, August 7, 2026, at 13:00 IST to discuss its financial results for the quarter ended June 30, 2026. The announcement provides investors with a direct channel to management for questions regarding the company’s operational and financial performance during the period. This engagement is critical for stakeholders seeking clarity on the firm's strategic direction and quarterly outcomes.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on August 1, 2026, and signed by Sudhir Mutha, the Company Secretary. The company has provided detailed dial-in instructions for domestic and international participants to ensure broad accessibility.

Key Participants

The management team representing G R Infraprojects Limited during the conference call includes senior leadership responsible for strategic oversight and financial reporting.

Conference Call Details

Investors can participate in the call via telephone using the numbers provided below. The event is scheduled to begin promptly at 13:00 hours Indian Standard Time.

RSVP and Contact Information

For registration or further assistance, investors may contact the following representatives from HDFC Securities Limited:

• Parikshit Kandpal, CFA: parikshitd.kandpal@hdfcsec.com , +91-22-6171-7317, +91-98201-64693
• Aditya Sahu: aditya.sahu@hdfcsec.com , +91-22-6171-7338, +91-87676-49057
• Jay Shah: jay.shah1@hdfcsec.com , +91-22-6171-7353, +91-99208-43433

A link for Diamond Pass registration is also available for participants requiring specific access credentials. The circulation of these details does not constitute an investment recommendation by HDFC Securities Limited.

Shareholders of GR Infraprojects Limited have approved the re-appointment of Rajan Malhotra as an Independent Director for a second term of five consecutive years. The resolution was passed during the company’s 30th Annual General Meeting (AGM) held on July 24, 2026, via video conferencing. The new term commences on May 27, 2027, and extends until May 26, 2032, ensuring continuity in board oversight for the infrastructure developer.

The re-appointment was disclosed to the BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which governs such disclosures.

Director Profile

Rajan Malhotra brings over 42 years of experience in the engineering and construction industry to the Board. His career includes more than four decades at L&T, where he served in various leadership capacities, including Advisor to the MD & CEO and Head of Construction Business in Northern India. He played a pivotal role in establishing L&T Qatar LLC as its first Chief Executive. Additionally, Malhotra led marketing for Audco Valves and served as Chairman of the Projects Export Promotion Council of India under the Ministry of Commerce, Government of India.

Compliance Disclosures

The filing confirms that Mr. Malhotra is not related to any other Directors of the Company. Furthermore, he affirmed that he is not debarred from holding the office of director by virtue of any SEBI order or any other authority, in compliance with BSE Circular ref. no. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular ref. no. NSE/CML/2018/24 dated June 20, 2018.

What This Means for Governance

The re-appointment of an experienced industry veteran like Rajan Malhotra signals a focus on maintaining deep sector expertise within the boardroom. With over four decades in construction and engineering, including senior roles at L&T, his continued tenure provides institutional memory and strategic oversight critical for an infrastructure-focused entity like GR Infraprojects. The five-year term ensures stability in corporate governance through 2032.