Board Meeting Announcement for IndiGrid Infrastructure Trust - Mar 21, 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 Friday, March 21, 2025, to consider and approve raising of debt through various sources including term loans, non-convertible debentures and/or any other mode as may be permitted under applicable law