This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust ( IndiGrid ) is scheduled to be held on Friday, October 25, 2024, to consider and approve, inter-alia, the following matters: 1) Unaudited Financial Information of IndiGrid for the quarter and half year ended on September 30, 2024, along with the limited review report;2) Distribution of income to unitholders of IndiGrid for Q2 FY 25;The Record Date for the purpose of above Distribution, if declared, will be October 30, 2024.