IRB Infrastructure Board Approves Postal Ballot Notice

Key Resolution Details

The Board of Directors of IRB Infrastructure Developers Limited, at its meeting held on July 2, 2026, approved the following:

• Conduct of Postal Ballot in accordance with Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014
• Notice for resolution seeking member approval for material related party transactions

Specific Resolution Content

Item No. 1: To consider and approve material related party transactions in relation to extension of the term of project implementation agreements with 12 Project SPVs of IRB Infrastructure Trust.

Background Context

This disclosure follows the company's previous intimation dated May 20, 2026, where the Board had initially approved:

• Material related party arrangements to provide operation and maintenance (O&M) works
• Continuation as project manager pursuant to extension of tenure of existing agreements
• All arrangements relate to projects implemented by 12 Project SPVs of IRB Infrastructure Trust