Board Meeting Announcement for IndiGrid Infrastructure Trust - May 15, 2025

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, May 15, 2025, to consider and approve, inter-alia, the following matters: 1) Audited standalone and consolidated Financial Information of IndiGrid for the period ended on March 31, 2025, along with the audit reports;2) Distribution of income to unitholders of IndiGrid for Q4FY25;The Record Date for the purpose of above Distribution, if declared, will be May 20, 2025.