GTL Infrastructure Limited has informed the stock exchanges that Mr. Vikas Arora (DIN: 09785527) has tendered his resignation from the position of Whole-time Director (Key Managerial Personnel) of the company, effective close of business hours on May 12, 2026. The Board of Directors took note of the resignation at its meeting held on May 12, 2026.

Reason for Resignation

Mr. Vikas Arora stated that the resignation is on account of a strategic realignment of responsibilities, to enable him to devote greater and focused attention to strategic business development and emerging business opportunities of the company. He confirmed that there are no other material reasons for his resignation beyond those stated. Mr. Arora also conveyed that it has been a privilege to serve the company and expressed his continued confidence in it.

Authorisation for Disclosures

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board noted that consequent upon the cessation of the Whole-time Director, the existing authorised Key Managerial Personnel shall continue to remain authorised for the purpose of determining materiality of events or information and for making disclosures to the Stock Exchange(s), with effect from May 12, 2026.

The contact details of the authorised KMPs are as follows:

Board's Response

The Board placed on record its sincere appreciation for Mr. Arora's invaluable contributions and strategic leadership during his tenure as Whole-time Director. The Board has further authorised the Nomination and Remuneration Committee to evaluate and recommend a suitable candidate for appointment as Whole-time Director. The necessary intimation regarding the appointment will be made to the stock exchanges in due course.

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.