GMR Airports has served notice for the voluntary redemption of ₹1,500 crore in Non-Convertible Bonds (NCBs). The company announced the move on September 7, 2026, citing provisions in its Bond Trust Deeds.

The redemption covers two series of bonds with slightly different timelines and principal amounts. The company will settle these obligations in late September 2026.

Redemption Details

The total corpus of ₹1,500 crore is split between two ISINs. One series accounts for ₹400 crore, while the other comprises ₹1,100 crore. Both redemptions are scheduled for the last week of September 2026.

*Note: Since the redemption date for the second series falls on a non-business day, payments will be processed as per the Bond Trust Deeds.

Regulatory Compliance

The disclosure was made under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The action follows an earlier intimation dated August 12, 2026.

The Bond Trust Deeds, executed with Catalyst Trusteeship Limited in February and March 2025, allow GMR Airports to voluntarily redeem the bonds. The company confirmed that redemption will occur on or before the specified dates.

T. Venkat Ramana, Company Secretary and Compliance Officer, signed the disclosure.

GMR Airports Limited has scheduled its 30th Annual General Meeting (AGM) for Monday, September 21, 2026. The meeting will seek shareholder approval to raise up to ₹5,000 crore through various securities.

The company issued the intimation on August 27, 2026. The AGM will be held at 3:00 pm through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The agenda includes an enabling resolution for raising funds in one or more tranches via equity shares, non-convertible debentures with warrants, convertible securities, or Foreign Currency Convertible Bonds.

Key Details

• Date: September 21, 2026
• Time: 3:00 pm
• Mode: Video Conferencing/Other Audio-Visual Means
• Meeting Type: 30th Annual General Meeting

Fund Raising Proposal

Pursuant to Regulations 29(1)(d) and 50(1)(d) of the SEBI Listing Regulations, the company is seeking approval for raising funds up to ₹5,000 crore. This may include:

• Fully paid-up Equity Shares
• Non-convertible debentures along with warrants
• Convertible securities other than warrants
• Foreign Currency Convertible Bonds

The resolution is subject to approvals from other regulatory and statutory authorities as applicable.

Documentation and Voting

In compliance with regulatory relaxations, the Notice of the AGM and Annual Report for FY25-26 will be sent electronically to registered members. Physical copies will be dispatched only upon specific request. Members without registered email addresses will receive a letter with web-links and QR codes.

Remote e-voting will commence on Thursday, September 17, 2026, at 9:00 am and end on Sunday, September 20, 2026, at 5:00 pm. The cut-off date for record of membership is Monday, September 14, 2026.

Contact Information

For queries regarding e-voting, members should contact KFin Technologies Limited at Toll Free No: 1800-309-4001 or Email: einward.is@kfintech.com .