GTL Infrastructure Limited has scheduled a meeting of the Board of Directors to be held on Thursday, August 6, 2026 at Mumbai. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2026-27).

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company remains closed for Directors, Officers, and designated employees of the Company. The closure period is from July 1, 2026 to the closure of business hours on August 8, 2026 (both days inclusive).

The letter was signed by Deepak Keluskar, Company Secretary, and Ajit Shanbhag, Chief Financial Officer, and was submitted electronically to both BSE and NSE through their respective web-portals.