INFRASTRUCTURE

GIL/SE/Reg30/2024-25/47 September 14, 2024

The Secretary, The Secretary

BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor,
Dalai Street, Plot No. C/1, G Block,
Mumbai 400 001 Bandra Kurla Complex,
Scrip Code: 532775 Bandra (East), Mumbai 400 051
Trading Symbol: GTLINFRA
Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 30 and other applicable provisions, if any of Securities and

Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we have to inform you that the Board of Directors at their meeting
held today, took note that:

1) Mr. N. Balasubramanian (DIN: 00288918) will be completing his term as an

Independent Director on September 15, 2024 and consequently will cease to be
the Independent Director of the Company with effect from the close of business
hours on September 15, 2024.

2) Mr. Vinod B. Agarwala (DIN: 01725158) will be completing his term as an

Independent Director on September 15, 2024 and consequently will cease to be
the Independent Director of the Company with effect from the close of business
hours on September 15, 2024.

3) Dr. Anand P. Patkar (DIN: 00634761) will be completing his term as an

Independent Director on September 15, 2024 and consequently will cease to be
the Independent Director of the Company with effect from the close of business
hours on September 15, 2024.

Further, based on the recommendation of Nomination & Remuneration Committee and

subject to approval of the shareholders, the Board of Directors approved appointment
of Mr. Vinod B. Agarwala (DIN: 01725158) as an Additional Director in the capacity of
Non-Executive, Non-Independent Director of the Company with effect from. September
16, 2024.

Details of additional information required pursuant to SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as
Annexure 'A.

GTL INFRASTRUCTURE LIMITED

Regd Off: Global Vision 3rd Floor Electronic Sadan - II MIDC TTC Industrial Area Mahape Navi Mumbai - 400 710 India
Tel: +91-22-6829 3500 Fax: +91-22-6829 3545 www.gtlinfra.com CIN-L74210MH2004PLC144367
Corp Off: 412 Janmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Estate Mumbai - 400 001 India
Tel: +91-22-2271 5000 Fax: +91-22-2271 5332
The meeting of the Board of Directors of the Company concluded at 12.30 P.M. (1ST).

We request you to take the above on your records.

Thanking you,

Yours faithfully
For GTL Infrastructure Limited
NITESH
ASHOK
Digitally signed by
NITESH ASHOK MHATRE VIKAS Digitally signed
by VIKAS ARORA
Date: 2024.09.14
MHATRE 16:13:35 +05'30' ARORA Date: 2024.09.14
16:14:03 +05'30'

Nitesh Mhatre Vikas Arora

Company Secretary Whole-time Director

Encl. as above

Note: This letter is submitted electronically with SSE & NSE through their respective web-portals.
 ANNEXURE - A

Change in Company's Directorate

1. Retirement of Mr. N. Balasubramanian (DIN: 00288918)

Sr. No. Particulars Details of Information

1. Reason for change (viz. Retirement on completion of tenure as an
appointment, resignation, Independent Director
removal, death or otherwise)

2. Date of appointment / cessation Date of Retirement - September 15, 2024

(as applicable) & term of
appointment

3. Brief Profile Not Applicable

4. Disclosure of relationships Not Applicable
between directors (in case of
appointment of a director)
5. Information as required Not Applicable
pursuant to BSE circular ref. no.
LIST/COMP/14/2018-19 and
the National Stock Exchange of
India Limited with ref. no.
NSE/CML/2018/24, dated June
20, 2018
 2. Retirement of Mr. Vinod B. Agarwala (DIN: 01725158)

Sr. No. Particulars Details of Information

1. Reason for change (viz. Retirement on completion of tenure as an
appointment, resignation, Independent Director
removal, death or otherwise)

2. Date of appointment / cessation Date of Retirement - September 15, 2024

(as applicable) & term of
appointment

3. Brief Profile Not Applicable

4. Disclosure of relationships Not Applicable
between directors (in case of
appointment of a director)
5. Information as required Not Applicable
pursuant to BSE circular ref. no.
LIST/COMP/14/2018-19 and
the National Stock Exchange of
India Limited with ref. no.
NSE/CML/2018/24, dated June
20, 2018
 3. Retirement of Dr. Anand P. Patkar (DIN: 00634761)

Sr. No. Particulars Details of Information

1. Reason for change (viz. Retirement on completion of tenure as an
appointment, resignation, Independent Director
removal, death or otherwise)
2. Date of appointment / cessation Date of Retirement - September 15, 2024
(as applicable) St—tepn4—e.f
appointment

3. Brief Profile Not Applicable

4. Disclosure of relationships Not Applicable
between directors (in case of
appointment of a director)
5. Information as required Not Applicable
pursuant to BSE circular ref. no.
LIST/COMP/14/2018-19 and
the National Stock Exchange of
India Limited with ref. no.
NSE/CML/2018/24, dated June
20, 2018
 4. Appointment of Mr. Vinod B. Agarwala (DIN: 01725158)

Sr. No. Particulars Details of Information

1. Reason for change (viz. Appointment
appointment, resignation,
removal, death or otherwise)
2. Date of appointment / cessation Date of Appointment - September 16, 2024
(as applicable) & term of
appointment Term of Appointment - Liable to retire by
rotation.

3. Brief Profile Mr. Vinod Agarwala, aged 74 years, is Advocate

& Solicitor, Mumbai. He is also Solicitor,
Supreme Court of England & Wales and
Advocate of Supreme Court of India. He
practices in Mumbai for the last 40 years. He
specializes in corporate laws, Securities laws,
Project Finance, Property Law, FDI and
Commercial Laws.

He holds Directorships in Technocraft

Industries (India) Limited, IRIS Business
Services Limited, SBM Chemicals and
Instruments Private Limited, Supreme Panvel
Indapur Tollways Private Limited, V-Magnum
Opus Strategic Solutions Private Limited, Poorti
Agri Services Private Limited, West Coast Paper
Mills Limited, Supreme Infrastructure Bot
Holdings Private Limited.

During his tenure as an Independent Director in

the Company, he served as the Chairman of the
Nomination & Remuneration Committee and
Risk Management Committee and member of
Audit Committee and Stakeholders Relationship
Committee.

4. Disclosure of relationships Mr. Agarwala is not related to any Director on

between directors (in case of the Board of the Company
appointment of a director)
5. Information as required Mr. Agarwala is not debarred from holding the
pursuant to BSE circular ref. no. office of Director by virtue of any order passed
LIST/COMP/14/2018-19 and by Securities and Exchange Board of India or
the National Stock Exchange of any other such authority.
India Limited with ref. no.
NSE/CML/2018/24, dated June
20, 2018