GTL Infrastructure Limited Compliance Disclosure

Key Event and Financial Impact

The Company received notices dated June 30, 2026 from both National Stock Exchange of India Limited and BSE Limited regarding the levy of a fine for a delay of one day in filing the Report under Regulation 23(9) of the Listing Regulations.

GTL Infrastructure Limited paid a fine of ₹5,900 (inclusive of GST) to each of the Stock Exchanges on July 14, 2026, resulting in a total payment of ₹11,800.

Board Review and Response

The matter was placed before the Board of Directors of the Company at its meeting held on August 6, 2026. The Board took note of the fine levied by the Stock Exchanges and the circumstances relating to the delay in filing the report.

The Board noted that the delay of one day was inadvertent and advised the concerned officials of the Company to exercise due care and ensure timely compliance with the applicable requirements of the Listing Regulations going forward.