5327752026-09-085327752026-09-082026-09-08ResolutionOrAgendaDomain15327752026-09-08ResolutionOrAgendaDomain15327752026-09-082026-09-08ResolutionOrAgendaDomain25327752026-09-08ResolutionOrAgendaDomain25327752026-09-082026-09-08ResolutionOrAgendaDomain35327752026-09-08ResolutionOrAgendaDomain35327752026-09-082026-09-08ResolutionOrAgendaDomain45327752026-09-08ResolutionOrAgendaDomain45327752026-09-082026-09-08ResolutionOrAgendaDomain55327752026-09-08ResolutionOrAgendaDomain5xbrli:pureGTL Infrastructure LimitedGTLINFRANew2026-09-3011:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23Wednesday2026-09-3011:00:00Navi Mumbai5 <BR> Mr. Charudatta Naik, is Non-Executive, Non-Independent Director of the Company and is liable to retire by rotation at the 23rd Annual General Meeting. For the sole purpose of validation, the Tenure Start Date and Tenure End Date are recorded as the date of 23rd Annual General Meeting (i.e., 30th September 2026). <BR> <BR> Mr. Abhijit Deshpande, is appointed as Additional Director in capacity of Non-Executive, Non-Independent Director of the Company, liable to retire by rotation. For the sole purpose of validation, Tenure End is recorded as the date of 23rd Annual General Meeting (i.e., 30th September 2026).Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Charudatta K. Naik, as Director of the Company, liable to retire by rotation.Non-Executive - Non-Independent DirectorCharudatta N. Naik002254722026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Jayant L. Bhimanwar, as Director of the Company, liable to retire by rotation.Executive DirectorJayant L. Bhimanwar090338792026-08-062026-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Jayant L. Bhimanwar as a Whole-time Director of the Company for a period of three years with effect from August 6, 2026Executive DirectorJayant L. Bhimanwar090338792026-08-062029-08-051Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Abhijit P. Deshpande, as Director of the Company, liable to retire by rotation.Non-Executive - Non-Independent DirectorAbhijit P. Deshpande052039252026-08-062026-09-30