Board Meeting Announcement for India Grid Trust - Jan 23, 2025

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 IndiGrid Infrastructure Trust ( IndiGrid ) is scheduled to be held on Thursday, January 23, 2025, to consider and approve, inter-alia, the following matters: 1) Unaudited Financial Information of IndiGrid for the period ended on December 31, 2024, along with the limited review report;2) Distribution of income to unitholders of IndiGrid for Q3FY25;3) Raising of debt through various sources including term loans, non-convertible debentures and/or any other mode as may be permitted under applicable lawThe Record Date for the purpose of above Distribution, if declared, will be January 28, 2025.