GTL Infrastructure Appoints Jayant Bhimanwar as Whole-time Director

Trading Symbol

GTLINFRA (NSE)

Key Management Changes

• Mr. Jayant L. Bhimanwar (DIN: 09033879) has been appointed as Whole-time Director and Key Managerial Personnel of the company.
• The company has authorized the following Key Managerial Personnel for determining materiality of events and making disclosures to stock exchanges:

Authorized Key Managerial Personnel

| Name | Designation | Contact Details | E-mail ID |

| Mr. Jayant L. Bhimanwar | Whole-time Director | Not provided | Not provided |

| Mr. Ajit Shanbhag | Chief Financial Officer | +91 22 68293500 | gilshares@gtlinfra.com |

| Mr. Deepak Keluskar | Company Secretary | Not provided | Not provided |

Submission Method

The letter was submitted electronically through BSE and NSE web-portals.