GMR Power and Urban Infra Limited has intimated the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The intimation was filed pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"). The board meeting will, inter-alia, consider and approve the Audited Financial Results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In connection with the upcoming board meeting, GMR Power and Urban Infra Limited has also provided details regarding the trading window closure for its designated persons. As communicated in the company's earlier letter dated March 28, 2026, the trading window for dealing in the shares of the company was closed for all designated persons from the closure of business hours on March 31, 2026, in accordance with the Company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder.

The trading window will remain closed until 48 hours after the declaration of the audited financial results. The intimation was signed by Vimal Prakash, Company Secretary and Compliance Officer of GMR Power and Urban Infra Limited.

GMR Power and Urban Infra Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The company filed the mandatory certificate under regulation 74(5) of SEBI regulations on April 15, 2026, with both BSE Limited and National Stock Exchange of India Limited. The certificate was originally issued by KFin Technologies Limited, the company's Registrar and Share Transfer Agent, on April 11, 2026.

Certificate Confirmation

KFin Technologies Limited confirmed in the certificate that during the quarter ended March 31, 2026, no demat requests were received for processing. The registrar specifically noted that GMR Power and Urban Infra Limited does not have any physical shares in circulation.

The certificate was signed by Dnyanesh Gharote, Vice President at KFin Technologies Limited, and submitted to the exchanges by Vimal Prakash, Company Secretary and Compliance Officer of GMR Power and Urban Infra Limited.

Corporate Information

GMR Power and Urban Infra Limited maintains its corporate office at New Udaan Bhawan, opposite Terminal 3, Indira Gandhi International Airport, New Delhi. The company's registered office is located at Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase-III, Gurugram, Haryana.

This filing represents routine quarterly compliance with SEBI regulations, ensuring transparency in the company's share transfer and dematerialization processes. The submission confirms the company's adherence to regulatory requirements for listed entities on Indian stock exchanges.