GSPL Transmission Appoints EY and Veritas as IR/PR Agencies

Key Appointments

The Company has appointed two agencies:

• Ernst & Young LLP (EY) as its Investor Relations (IR) Agency
• Veritas Reputation as its Public Relations (PR) Agency

Purpose and Rationale

The appointments are aimed at:

• Strengthening investor engagement
• Supporting the Company's positioning in India and global capital markets (through IR services)
• Supporting media communications and engagements (through PR services)

Agreement Details

As per the annexure disclosure:

• No shareholding exists in either Ernst & Young LLP or Veritas Reputation
• No significant terms or special rights are applicable to the agreements
• The parties are not related to promoter/promoter group/group companies in any manner
• The transactions do not qualify as related party transactions
• No issuance of shares is involved
• No other disclosures or potential conflicts of interest exist

Financial Impact

No financial impact quantified in the disclosure. The announcement pertains to service appointments for communication and investor relations purposes.