Board Meeting Announcement for IndiGrid Infrastructure Trust - Jul 24, 2025

Pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, ( InvIT Regulations ) and applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 ( LODR Regulations ) as amended from time to time read with circulars and guidelines issued thereunder, we hereby inform you that a meeting of the Board of Directors of IndiGrid InvestmentManagers Limited acting in the capacity ofInvestment Manager to IndiGrid Infrastructure Trust ( IndiGrid ) is scheduled to be held on Thursday, July 24, 2025, to consider and approve, inter-alia, the following matters: 1) Unaudited separate and consolidated Financial Information of IndiGrid for the period ended on June 30, 2025, along with the limited review report;2) Distribution of income to unitholders of IndiGrid for Q1 FY26;The Record Date for the purpose of above Distribution, if declared, will be July 29, 2025.You are requested to take the same on your record.