GMR Power And Urban Infra Limited informed that Mr. Madhva Bhimacharya Terdal (DIN 05343139) who was appointed as an Additional Director w.e.f January 6, 2022, has now been appointed as Whole-time Director of the Company for a period of 2 years with effect from August 8, 2022. In terms of the requirements of BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No.

NSE/CML/2018/24 both dated June 20, 2018, the company wish to inform that Mr. Madhva Bhimacharya Terdal has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority.