GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 30 33 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a Meeting of the Board of Directors of GMR Airports Infrastructure Limited (formerly GMR Infrastructure Limited) (the Company) is scheduled to be held on Tuesday August 13 2024 to inter-alia consider and approve the following: i. Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024. ii. Enabling Resolution for raising of funds up to ? 5000 /- Crore in one or more tranche(s) through issue of securities including a Qualified Institutions Placement and/or Foreign Currency Convertible Bonds and/or any other securities and recommending the same to shareholders of the Company for approval subject to other regulatory and/or statutory approvals as applicable.