Date: 02nd July 2026

Regulatory Compliance Disclosure

Annual General Meeting Details

The 30th Annual General Meeting of G R Infraprojects Limited is scheduled to be held on Friday, 24th July 2026 at 11:00 AM (IST) through Video Conferencing/Other Audio-Visual Means.

Shareholder Communication Method

The annual report including the AGM notice has been sent electronically to shareholders with registered email addresses. For shareholders without registered email addresses, the company provides direct access via weblink: https://www.grinfra.com/wp-content/uploads/2026/06/Annual-Report-2025-26.pdf

Shareholder Request

Members are requested to register/update their email addresses with their respective Depository Participants.

Not Specified Sections

  • KMP / Board / Auditor Changes
  • Dividend Declaration or Non-Declaration
  • Board Meeting Outcomes
  • Financial Results (Standalone & Consolidated)
  • Auditor's Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication
  • Other Operational / Legal / Strategic Disclosures