Integrated Filing-Governance



General information about company

Scrip Code 532754
NSE Symbol GMRAIRPORT
MSEI Symbol NOTLISTED
ISIN INE776C01039
Name of the entity GMR AIRPORTS LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company had not made any acquisition requiring Disclosure under Annexure 1 (Part C) of the SEBI Circular dated December 31, 2024 during the quarter ended March 31, 2026.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No such fiine or penalty has been imposed on the Company during the quarter ended March 31, 2026
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID g00120
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory 1. Kindly note that as per the explanation given under Regulation 17A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), with respect to the maximum number of directorships equity listed entities and high value debt listed entities has been considered for the purpose counting the number of directorships. 2. As per Regulation 26(1) of Listing Regulations, all public limited companies, whether listed or not, shall be included and all other companies including private limited companies, foreign companies and companies under Section 8 of the Companies Act, 2013 has been excluded. Further, the Private Limited Companies which are subsidiaries of Public Limited Companies are also included in the list of number of Audit/ Stakeholder Committee, since they are also categorized as deemed to be public company as per the provisions of Companies Act, 2013.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. GRANDHI MALLIKARJUNA RAO 00574243 Non-Executive - Non Independent Director Chairperson 01-Jul-1949 No Active Yes 18-Sep-2023 22-May-1999 16-Sep-2024 3 0 0 0
2 Mr. GRANDHI KIRAN KUMAR 00061669 Executive Director Not Applicable CEO-MD 13-Sep-1975 No Active NA 05-Dec-1999 29-Sep-2025 3 0 2 1
3 Mr. GRANDHI BUCHISANYASI RAJU 00061686 Non-Executive - Non Independent Director Not Applicable 22-Jun-1974 No Active NA 22-May-1999 18-Sep-2023 2 0 1 0
4 Mr. SRINIVAS BOMMIDALA 00061464 Non-Executive - Non Independent Director Not Applicable 01-Mar-1963 No Active NA 10-May-1996 29-Sep-2025 3 0 0 0
5 Mr. PRABHAKARA RAO INDANA 03482239 Executive Director Not Applicable 15-Jul-1959 No Active NA 13-Aug-2024 16-Sep-2024 2 0 4 0
6 Mr. PHILIPPE PASCAL 08903236 Non-Executive - Non Independent Director Not Applicable 27-Nov-1971 No Active NA 01-Aug-2024 16-Sep-2024 1 0 0 0 Textual Information(1)
7 Mr. ALEXIS BENJAMIN RIOLS 10497928 Executive Director Not Applicable 08-Nov-1986 No Active NA 13-Aug-2024 16-Sep-2024 1 0 1 0
8 Mr. REGIS SEBASTIEN LACOTE 09135168 Non-Executive - Non Independent Director Not Applicable 25-Apr-1972 No Active NA 13-Nov-2025 13-Nov-2025 1 0 1 0
9 Ms. CHRISTELLE FLORENCE NICOLE JACQUEMET DE ROBILLARD 10372191 Non-Executive - Non Independent Director Not Applicable 15-Jan-1985 No Active NA 13-Nov-2025 13-Nov-2025 1 0 1 0 Textual Information(2)
10 Mr. MATTHIEU DAUBERT 11373737 Non-Executive - Non Independent Director Not Applicable 23-Jul-1971 No Active NA 13-Nov-2025 13-Nov-2025 1 0 0 0 Textual Information(3)
11 Ms. BIJAL TUSHAR AJINKYA 01976832 Non-Executive - Independent Director Not Applicable 22-Jul-1976 No Active NA 09-Sep-2021 09-Sep-2024 54.23 5 5 6 1
12 Mr. SADHU RAM BANSAL 06471984 Non-Executive - Independent Director Not Applicable 03-Jan-1956 No Active NA 09-Sep-2021 09-Sep-2024 54.23 4 4 5 2
13 Mr. MUNDAYAT RAMACHANDRAN 01573258 Non-Executive - Independent Director Not Applicable 14-Jun-1950 No Active Yes 16-Sep-2024 09-Sep-2021 09-Sep-2024 54.23 2 2 8 3
14 Mr. EMANDI SANKARA RAO 05184747 Non-Executive - Independent Director Not Applicable 31-Dec-1960 No Active NA 09-Sep-2021 09-Sep-2024 54.23 5 5 8 2
15 Mr. SUBBA RAO AMARTHALURU 00082313 Non-Executive - Independent Director Not Applicable 11-Apr-1960 No Active NA 09-Sep-2021 09-Sep-2024 54.23 4 4 9 5
16 Mr. ALEXANDRE ZIEGLER GUILLAUME ROGER 09382849 Non-Executive - Independent Director Not Applicable 08-Sep-1969 No Active NA 01-Aug-2024 16-Sep-2024 20 1 1 1 0 Textual Information(4)
17 Mr. ANIL CHAUDHRY 03213517 Non-Executive - Independent Director Not Applicable 11-Mar-1961 No Active NA 13-Aug-2024 16-Sep-2024 19.19 4 4 3 0
18 Mr. NORMAND BOIVIN 11228805 Non-Executive - Independent Director Not Applicable 17-Jun-1961 No Active NA 13-Nov-2025 13-Nov-2025 4.19 1 1 1 0 Textual Information(5)
19 Ms. MATHILDE LEMOINE 11293586 Non-Executive - Independent Director Not Applicable 27-Sep-1969 No Active NA 13-Nov-2025 13-Nov-2025 4.19 1 1 1 0 Textual Information(6)
20 Mr. SALIL ANIL GUPTE 08438601 Non-Executive - Independent Director Not Applicable 24-Sep-1979 No Active NA 13-Nov-2025 13-Nov-2025 4.19 1 1 1 0



Text Block
Textual Information(1) The director is a Foreign National, hence he is not required to obtain a Permananent Account Number under the applicable laws of India.
Textual Information(2) The director is a Foreign National, hence he is not required to obtain a Permananent Account Number under the applicable laws of India.
Textual Information(3) The director is a Foreign National, hence he is not required to obtain a Permananent Account Number under the applicable laws of India.
Textual Information(4) The director is a Foreign National, hence he is not required to obtain a Permananent Account Number under the applicable laws of India.
Textual Information(5) The director is a Foreign National, hence he is not required to obtain a Permananent Account Number under the applicable laws of India.
Textual Information(6) The director is a Foreign National, hence he is not required to obtain a Permananent Account Number under the applicable laws of India.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00082313 SUBBA RAO AMARTHALURU Non-Executive - Independent Director Chairperson 27-Sep-2021
2 01573258 MUNDAYAT RAMACHANDRAN Non-Executive - Independent Director Member 27-Sep-2021
3 06471984 SADHU RAM BANSAL Non-Executive - Independent Director Member 27-Sep-2021
4 00061669 GRANDHI KIRAN KUMAR Executive Director Member 13-Nov-2025
5 10372191 CHRISTELLE FLORENCE NICOLE JACQUEMET DE ROBILLARD Non-Executive - Non Independent Director Member 13-Nov-2025
6 03213517 ANIL CHAUDHRY Non-Executive - Independent Director Member 13-Nov-2025
7 11228805 NORMAND BOIVIN Non-Executive - Independent Director Member 13-Nov-2025
8 11293586 MATHILDE LEMOINE Non-Executive - Independent Director Member 13-Nov-2025



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01573258 MUNDAYAT RAMACHANDRAN Non-Executive - Independent Director Chairperson 27-Sep-2021
2 01976832 BIJAL TUSHAR AJINKYA Non-Executive - Independent Director Member 14-Aug-2023
3 00061686 GRANDHI BUCHISANYASI RAJU Non-Executive - Non Independent Director Member 13-Nov-2025
4 05184747 EMANDI SANKARA RAO Non-Executive - Independent Director Member 13-Nov-2025
5 09382849 ALEXANDRE ZIEGLER GUILLAUME ROGER Non-Executive - Independent Director Member 13-Nov-2025
6 11228805 NORMAND BOIVIN Non-Executive - Independent Director Member 13-Nov-2025
7 08438601 SALIL ANIL GUPTE Non-Executive - Independent Director Member 13-Nov-2025
8 09135168 REGIS SEBASTIEN LACOTE Non-Executive - Non Independent Director Member 13-Nov-2025



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01976832 BIJAL TUSHAR AJINKYA Non-Executive - Independent Director Chairperson 13-Nov-2025
2 00082313 SUBBA RAO AMARTHALURU Non-Executive - Independent Director Member 27-Sep-2021
3 03482239 PRABHAKARA RAO INDANA Executive Director Member 13-Aug-2024
4 09135168 REGIS SEBASTIEN LACOTE Non-Executive - Non Independent Director Member 13-Nov-2025
5 09382849 ALEXANDRE ZIEGLER GUILLAUME ROGER Non-Executive - Independent Director Member 13-Nov-2025
6 08438601 SALIL ANIL GUPTE Non-Executive - Independent Director Member 13-Nov-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00061669 GRANDHI KIRAN KUMAR ED Chairperson 14-Feb-2019
2 05184747 EMANDI SANKARA RAO ID Member 27-Sep-2021
3 11293586 MATHILDE LEMOINE ID Member 13-Nov-2025
4 10497928 ALEXIS BENJAMIN RIOLS ED Member 13-Nov-2025



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 13-Nov-2025 Yes 21 18 9
2 13-Feb-2026 91 Yes 20 18 10



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 12-Nov-2025 Yes 4 4 4 0
2 Audit Committee 12-Feb-2026 91 Yes 8 8 6 0
3 Stakeholders Relationship Committee 12-Nov-2025 Yes 3 3 2 0
4 Stakeholders Relationship Committee 11-Feb-2026 90 Yes 6 4 3 0
5 Nomination and remuneration committee 12-Nov-2025 Yes 3 2 2 0
6 Risk Management Committee 20-Feb-2026 Yes 4 3 1 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Venkat Ramana Tangirala
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://gmraero.com/
1.2 Memorandum of Association and Articles of Association Yes https://investor.gmraero.com/constitutional-documents
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://investor.gmraero.com/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://investor.gmraero.com/independent-directors
3 Composition of various committees of board of directors Yes https://investor.gmraero.com/committee
4 Code of conduct of board of directors and senior management personnel Yes https://investor.gmraero.com/code-of-conduct
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://investor.gmraero.com/policies
6 Criteria of making payments to non-executive directors NA
7 Policy on dealing with related party transactions Yes https://investor.gmraero.com/policies
8 Policy for determining material subsidiaries Yes https://investor.gmraero.com/policies
9 Details of familiarization programmes imparted to independent directors Yes https://investor.gmraero.com/independent-directors
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://investor.gmraero.com/contact-us/for-any-query-on-secretarial-matters-or-annual-report
11 Email address for grievance redressal and other relevant details Yes https://investor.gmraero.com/contact-us/for-any-query-on-secretarial-matters-or-annual-report
12 Financial results Yes https://investor.gmraero.com/quarterly-results
13 Shareholding pattern Yes https://investor.gmraero.com/shareholding-pattern
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://investor.gmraero.com/corporate-announcements
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://investor.gmraero.com/transcripts
16 New name and the old name of the listed entity Yes https://investor.gmraero.com/contact-us/registered-office
17 Advertisements as per regulation 47 (1) Yes https://investor.gmraero.com/quarterly-results
18 Credit rating or revision in credit rating obtained Yes https://investor.gmraero.com/credit-rating
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://investor.gmraero.com/annual-account-of-subsidaries
20 Secretarial compliance report Yes https://investor.gmraero.com/corporate-announcements
21 Materiality policy as per regulation 30 (4) Yes https://investor.gmraero.com/policies
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://investor.gmraero.com/policies
23 Disclosures under regulation 30(8) Yes https://investor.gmraero.com/corporate-announcements
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://investor.gmraero.com/policies
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://investor.gmraero.com/annual-reports
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://investor.gmraero.com/regulation-46-of-sebi-lodr
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://investor.gmraero.com/regulation-46-of-sebi-lodr
29 Disclosure of notes on website in terms of Listing Regulations explanatory Additionally, Company in addition to being a Equity Listed Company, is a Debt Listed Company, Accordingly, additional disclosure in terms of Regulation 62 of SEBI LODR are provided on the following web address: https://investor.gmraero.com/regulation-46-of-sebi-lodr


Text Block
Textual Information(1) Additionally, Company in addition to being a Equity Listed Company, is a Debt Listed Company, Accordingly, additional disclosure in terms of Regulation 62 of SEBI LODR are provided on the following web address: https://investor.gmraero.com/regulation-46-of-sebi-lodr



Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Venkat Ramana Tangirala
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them NA 0 0
Promoter Group or any other entity controlled by them NA 0 0
Directors (including relatives) or any other entity controlled by them NA 0 0
KMPs or any other entity controlled by them NA 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them NA 0 0
Promoter Group or any other entity controlled by them NA 0 0
Directors (including relatives) or any other entity controlled by them NA 0 0
KMPs or any other entity controlled by them NA 0 0
(D) Additional Information Textual Information(1)
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. Yes
Name Saurabh Chawla
Designation Chief Financial Officer
Place New Delhi
Date 30-Apr-2026



Text Block
Textual Information(1) It may be noted that GMR Power and Urban Infra Limited and its subsidiaries to which the Company had extended the Loans and have outstanding balances as on March 31, 2026, have ceased to form part of the Promoter Group of the Compay w.e.f. January 28, 2026. Accordingly, the outstanding balance at the end of six months ending March 31, 2026 for such entities has not been considered.



Signatory Details
Name of signatory Venkat Ramana Tangirala
Designation of person Company Secretary and Compliance Officer
Place New Delhi
Date 30-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 1
No. of investor complaints received during the Quarter 6
No. of investor complaints disposed off during the Quarter 7
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 PCIT / DCIT, Central Circle 2(2), Bangalore (Case No. ITA 609/2022) 13-Dec-2022 Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements. No change. Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
2 PCIT / DCIT, Central Circle 2(2), Bangalore (Case No. ITA 606/2022) 13-Dec-2022 Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements. No change. Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.
3 UOI , Commissioner of Service Tax (Case No.: SLP(C) 5392/2025) 06-Feb-2025 The Special Leave Petition has been filed before the Supreme Court by the opposing party, relating to the matter disclosed by the Company to the Stock Exchanges dated February 18, 2024 Litigation is pending before Supreme Court of India. It may be noted that the disputed amount pertains to financial years, prior to the Demerger of the non-airport business of the Company into GMR Power and Urban Infra Limited (GPUIL). In terms of the scheme of Demerger, liabilities, if any, arising out from the outcome of the said dispute, will be split between the Company and GPUIL as agreed under the scheme of Demerger.
4 PCIT / DCIT, Central Circle 2(2), Bangalore (Case No. ITA 605/2022) 13-Dec-2022 Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements. No change. Litigation is pending before High Court of Karnataka, as disclosed in contingent liabilities in the Annual Financial Statements.