GMR Infrastructure Limited

September 1, 2018

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

Dear Sir/ Madam,

Corporate Office: New Udaan Bhawan, Ground Floor Opp. Terminal 3, IGI Airport New Delhi 110037, India CIN L45203MH1996PLC281138 T +91 11 4 7197001 F +911147197181 w www.gmrgroup.in

National Stock Exchange of India Limited, Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Sub: 1) Notice of the 22"d Annual General Meeting of GMR Infrastructure Limited to be held on September 21, 2018

2) Intimation under regulation 29(1) (d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) ('SEBI LODR')

With reference to captioned subject no. 1, please find enclosed herewith copy of advertisement published in the newspapers in compliance of Regulation 4 7 of the SEBI LODR.

Further, with reference to the captioned subject no. 2, we wish to inform that at the 22nd Annual General Meeting of the Company to be held on Friday, September 21, 2018, approval of the shareholders is being sought inter-alia, for the following:

a) Raising of funds, up to Rs.2,500 Crore in one or more tranche(s), through issue of equity shares or equity linked instruments, debentures or any other securities as an enabling resolution as per the requirements of applicable laws.

b) Raising of funds, up to Rs.402 Crore in one or more tranche(s), through issue of optionally convertible debentures (OCDs) under Section 62 (3) of the Companies Act, 2013.

This is for your information and records.

Thanking You,

For Infrastructure Limited

Airports 1 Energy 1 Transportation 1 Urban Infrastructure 1 Foundation

Registered Office: Naman Centre, 7th Floor Opp. Dena Bank, Plot No. C-31 G Block, Sandra Kurla Complex sandra (East), Mumbai Maharashtra, India- 400051

-------- - -~-

NOTICE

;m q;:AJ ~ *" 1fil ~i!IR ~"YlR;;,<JGI'i ~ (m} ~ 2.2 m ·~ ~ {Ill' (' 11:'-1') ij;·"'l? 2i {fll'!! ?0 18 ' ~~~ 3;<.'0 <II.JI:'!' '1WNt.l a!~~ !Ill', r.•l'l ~tl ~rwvro. ~ ~ ~. .~n.!Vf. >t..:lm• '~'~· oir.lJ (@t). ~- 4o oso. ~ ~~ ~~~..til' 'f.l\~ li1i".'lr~ ~ ~l·l!!H'<fl3W~~~~ '11,.,...11;'1 i)~'"·

~. 'J.'IRl 3Rffi'li!l mfilm ~ ;J.1fi)) <:<rm; ;:f.;r41 :J~r@r"". 2.<113, ~..;.,-;; :o2 .~~ ~ - " lio:li!Ji tl~r.Tl) ~i;M~ 27 ~IR 1018' lj!li :oil II~ t,tJ\~ ·1 li."·ll )Iff., ?I)Hl

w.i'lw mlifif.· .:il~t ~ ~-~ ~-"TR ~ ~! · ·~ '11~~-~·~~·~;rt t ;r;1

;)~ ~ i;illi'll :i?9 ~~'!~ 2018 :JI~ ~.:!I~Uilk! 3-iR-11 ~~ \:!-:j, af(4'<'lt~Jjj "l~l'!l:to ll~l ~~ ~.J<i ~ 3-~ ~ ~ ~~ ~ Jffi"l..J :m. m mm:i' ~ • \'I!WWOfTII9roup,ln ~· ::J"~i'!Jtl ~~ ~"'! !f..fr~"l.,ft ~"1'.1'!1 altfJt ~'1:'<-ll('l:ll f.'l~t;'l 'Ill~~ •n"1i.':~Z~ ~ ~ hltp!l..'fL•o~ling.kariY,IlllfTI ·~ij~ti~o::.(j~j ~ oi<i:,

<tq·" ~~!?ll· ~ '20 13 'fl 1 1 o~. lfl4-0 {ut~ "1!11·1 -til) ~litH ) ·J.t>•.,JI .,,, , ~ 1s •j 1:~1'1 Z!'J ~ ~ ~ ~ ¢t ~ ~mo {q<fii;ml "" ·1llf:l iNidil••!ll .,.,..l1f~i1(L 20~5 (ml ~~ JI.3N} ,) IN·• ~4 ~~. 11-1 fflt ~,, .flli·n !!' ~~·'U 11-r.-·)•1 ~f!,, ."'n -~t ~~~~i.:~. •tl .f ~~itiR mm ~~ ( 31T<Clt!) m1 ~ . r~ . rum11 'ol q-c~t;.u w .~ ... 'ftfl:: .:~~, ~~"'~~ liRI ~r~ ('~ t-rilfe•t') ~~1iu '11;1 ~~) 1~11 1JMurrrct Yi<~ • ..f1 :!il~ ~~~tr. $-~ ~ 1a ~· 201a ~ ~ 9:o:J ~ ~ ~ .~ z.o wt~ 201e ~ ~ 5:00 ~:~<.1m~~(~~ .,q), lT;:-.Jtiil5f:r-~ 1.10 "f'<1'=l 2C1B ~'-'11 ~ ~ ~ ~ ~ ~ ~lltf ~ ;ll'n ;j;1;;1l rom; ;}if, ~.2l r~ t~~ ~ (-~ ~~ 'lm'R 1ll=i"i ~f111mM ~ ~ i?.1m? :rnm~ 'rn l'tt ;t: if roTi-11 :fiw. ~ ~llR' ::mil. fiG'!! ~ ~\i"i ~a trill :w1a :11 ~' o-:~ -~~ ~ . ' ii$'i, ~'ll:w-ml'GJ21;:t;"' ~~ 14 ~1'i 201l:l . -':fl'f.l~'twt 1for.11 ~ ~lj'l~ tiRil1 ~ ~\!J1\'iurr ~ ~, :r.z<•'!'q; ~it.m milt BW1

;~~~w.I;T~ ¢~~~AA?JTm~::m.!n!i.i'1"Ti:lllt

~-~ lfrfiWI ~ ~ ~ b;i1 ~ ~" q;;;;;f ~ i$ !Hiil1 ~ \i!IA1 - ' ~ ~ . .:il !I ~,-,.....,.,, a{illi'i1 :-::Fr. ~ lfoil1i'liTI i\t;t '"111 ~ ~l !We ~-~ Ellf~ CJn ~ ~ W'l ~ .J !t."419 "";- • :i:" 'In "'I !fill 'illl:fl~tr.IR~ ;;;;:~~~~ ~~lj:;:j "· :.rrill~t ll'C-~ ~ ~):mf m *'AA ~~ mm1 ~ m a•JOil'lgl@k;Jr\')'.0011'1 ~ ~ 1;l'3'fl 'ffilr·l"t m 3llfii''I!Rlllt ~~,

" Jlfllf.r.<!r. '20 ll ili<'lll 9 1 Jo,fi11 W!I{M ra~.~':'Q f.m1i1 ~ 2 watlg~ ¥'11 ·':tmm nil . ij;j

"~ till't?.ll ;::<;~ ~ ~l ~ ~~ ~ iJill"''1 . 14 <F.:··~ lO 3 . ~,(lr""' I'!""-Jl111 21 :w2~~ 201S (?.l-{1 ~ ~) t.J ~ i1 ~1-1 ilillf('l:ff;ii ~tip il«'ii!'.':lf':il ;(ir: ~)01:;! 9~1. "'l1 ~'iF!~~~~ ~~M=il ~~ ;;!T';;l!ft 'fl.rfof. ~f.P.l.~ ;y,;:; ~fi:r; ~ .lJAA ~ wre: {-~ 1fWI ~d! ~'I;~~,).".~~ ~L~ :/.-~1-mlft ~~~ iF1!1'm~tm. ~ . ..,;,~e., ~mtJ:~ i;t.:n~ .~ ~ ~;ft ~ ~ ~.~it;~ q;~ ·= · -illl'IUm~c ~f~:z il-'!'<liif: +91-4o-e,71~i5NJ ;;n ~,.;:Ft ·~ f.l':olll!!rowarlf Ji~@ki!Jrry.tDr1o 1ill "6-~ >:R ri1t tmm1

·rq !Jl ~~ :r~t .. i :>:i'.P 'li'\'~fri!l 'fl<~Qtl <ll•~ ~ , ~~~ Jf;:iu~ Ui'1l l<ill:: l~l ~ ,"l!lllv>lf.'R1ii:iit::imlfi..~:~m;;~~~~~ ifl;rt.J~T ·~.:Virrrt ilit!lt:-lllf(l ~1'1.1 ~,1\ i?ftl!liWil ~~~1i ~il'f)T 48 t!IF :!tflll, '-lLl dt-io:H ·1<!.., !.JIH ii,?~ ::om~~

&.d ,JI~ llf"~ ?.uamrt', ~I ~ :!olffilT ~ !-iiM '~ ;ifr:fl~~ '11~1:1 ''lf"; "L·:~l ~-'1~ ~. ~; ~ ~1~ 11:1iv.Jll"~"rce "..lr~ ,I' ~ftn:;rr.• 1'14:'11 "";;; ;?:!' '1:.-:.-:n ~ :(<f!illl(l lh·~ lll\'Il ~ :llf~ ~ ;i."ll'ililll (•owot gmq;ro.op n) i'Jl ~~~~:··~ :]Mill -~ r:roJ'r;R ~ ~ ~ ,$.; ~ ~ .:<."fill ~ :s::;:tt ~Y<r.' ~ F-':),~,; ! :!<1;t;:'\r:,) ;m'!il .')~f.~l i:J~~ 4'1, l'(·fit 31-32, •rilla"·cM), lf.'II'Jif.:l:.!f~l ~~~~~~!. 'll·ii~~~~l·:!~. ~~~~~!<:: - 5C·:Jii}2 t-liii:lv>t ~ -Wil <tRt it.Mi ~~. -

~.llR &"''>l(~i!tj~ ~l$n ~/­

tliflR~ ~~ ·it.i~O!f'l ~~ ~.t'-!111<~1 ~

GMR GROUP· G!l •' 135.! PriEM •'•S50C1•'•TtS • MltR