GTL Infrastructure has notified the stock exchanges of a board meeting scheduled for Tuesday, May 12, 2026, at Mumbai. The meeting has been convened pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prevention of insider trading, GTL Infrastructure has also communicated the applicable trading window closure period. The trading window for dealing in the company's securities will remain closed for Directors, Officers, and designated employees throughout this period.

The intimation was submitted electronically to BSE Limited and the National Stock Exchange of India Ltd. through their respective web portals on May 05, 2026. The communication was signed by Deepak Keluskar, Company Secretary, and Ajit Shanbhag, Chief Financial Officer of GTL Infrastructure.

GTL Infrastructure Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both BSE and NSE on April 07, 2026, demonstrating the company's adherence to regulatory requirements for depository services.

Regulatory Compliance Certificate

The certificate was issued by Bigshare Services Private Limited, which serves as the Registrar and Share Transfer Agent for GTL Infrastructure Limited. The document confirms that all securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

Key Compliance Confirmations

Bigshare Services Private Limited confirmed several critical compliance aspects in their certificate:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories within the prescribed timeframe
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification by depository participants
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt of security certificates

Document Authorization

The submission was digitally signed by two key officials of GTL Infrastructure Limited. Company Secretary Deepak Keluskar signed the document on April 07, 2026 at 13:06:28 +05'30', while Whole-time Director Vikas Arora provided his digital signature on the same date at 12:33:53 +05'30'.

Regulatory Distribution

The certificate was distributed to multiple regulatory bodies and depositories as required under SEBI regulations:

• BSE Limited (BSE Code: 532775)
• National Stock Exchange of India Ltd. (NSE Symbol: GTLINFRA)
• National Securities Depository Limited
• Central Depository Services (India) Limited

The document was submitted electronically through the respective web-portals of BSE and NSE, ensuring timely compliance with regulatory filing requirements. This quarterly certificate represents GTL Infrastructure's ongoing commitment to maintaining transparency and regulatory compliance in its depository operations.