GTLINFRA 20210907 SE FPJ Navshakti AGM Notice

MOM INFRASTRUCTURE

Ref: GIL/SE/AGM/2021-22/047 September 8, 2021

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai 400023

The Secretary National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051

Scrip Code: 532775 Trading Symbol: GTLINFRA

Dear Sir/s,

Sub: Publication of Notice to Shareholders in Newspapers - 18th Annual General Meeting

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith a copy of public notice published in the newspapers viz. Free Press Journal (English) and Nayshakti (Marathi) on September 7, 2021, in respect of convening of the 18th Annual General Meeting of the Company and information of e-voting facility.

Thanking you,

Yours truly, For GTL Infrastructure Limited

Nitesh A. Mhatre Vikas Arora Company Secretary Head - Corporate Communication

Note: This letter is submitted electronically with BSE & NSE through their respective web-portals

GLq3AL,Group Enterprise

GTL INFRASTRUCTURE LIMITED

Regd. Off,: Global Vision Electronic Sadan - II MIOC TTC Industrial Area Mahape Navi Mumbai - 400 710 Maharashtra, India. Tel: +91-22-6829 3500 Fax: +91-22-6829 3545 www.gtlinfra.com CIN:174210MH2004PLC144367

Corp. Off.: 412 Janmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Estate Mumbai - 400 001, India.

Tel: +91-22-2271 5000 Fax: Fax; +91-22-2271 5332

MOM INFRASTRUCTURE

Ref: GIL/SE/AGM/2021-22/047 September 8, 2021

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai 400023

The Secretary National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051

Scrip Code: 532775 Trading Symbol: GTLINFRA

Dear Sir/s,

Sub: Publication of Notice to Shareholders in Newspapers - 18th Annual General Meeting

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith a copy of public notice published in the newspapers viz. Free Press Journal (English) and Nayshakti (Marathi) on September 7, 2021, in respect of convening of the 18th Annual General Meeting of the Company and information of e-voting facility.

Thanking you,

Yours truly, For GTL Infrastructure Limited

Nitesh A. Mhatre Vikas Arora Company Secretary Head - Corporate Communication

Note: This letter is submitted electronically with BSE & NSE through their respective web-portals

GLq3AL,Group Enterprise

GTL INFRASTRUCTURE LIMITED

Regd. Off,: Global Vision Electronic Sadan - II MIOC TTC Industrial Area Mahape Navi Mumbai - 400 710 Maharashtra, India. Tel: +91-22-6829 3500 Fax: +91-22-6829 3545 www.gtlinfra.com CIN:174210MH2004PLC144367

Corp. Off.: 412 Janmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Estate Mumbai - 400 001, India.

Tel: +91-22-2271 5000 Fax: Fax; +91-22-2271 5332

Ref: GIL/SE/AGM/2021-22/047 September 8, 2021

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai 400023 Scrip Code: 532775

The Secretary National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051 Trading Symbol: GTLINFRA

Dear Sir/s, Sub: Publication of Notice to Shareholders in Newspapers - 18th Annual General Meeting

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith a copy of public notice published in the newspapers viz. Free Press Journal (English) and Nayshakti (Marathi) on September 7, 2021, in respect of convening of the 18th Annual General Meeting of the Company and information of e-voting facility. Thanking you, Yours truly, For GTL Infrastructure Limited Nitesh A. Mhatre Vikas Arora Company Secretary Head – Corporate Communication Note: This letter is submitted electronically with BSE & NSE through their respective web-portals

INFRASTRUCT1RE

GTL INFRASTRUCTURE LIMITED Registered Office: "Global Vision', Third Floor, Electronic Sadan — II, MIDC,

TTC Industrial Area, Mahape, Navi Mumbal 400710 MH.IN Tel: +91.22.682935001 Email: gilsharesagtlinfra.com 1 Website: www.gtlinfra.com

CIN: L74210MH2004PLC144367 NOTICE REGARDING le ANNUAL GENERAL MEETING &

E-VOTING INFORMATION Notice is hereby given that the Eighteenth (18th) AGM of the Members of GTL Infrastructure Limited will be held on Tuesday, September 28, 2021, 02:00 P.M. osn through Video Conferencing (NC) /Other Audio Visual Means ("OAVM") without physical presence of the Members at a common venue and the venue of the said AGM shall be deemed to be the Registered Office of the Company at "Global Vision", Third Floor, Electronic Sadan No. II, M.I.D.C.,T.T.C. Industrial Area, Mahape, Navi Mumbai-400 710. Maharashtra, India. In accordance with Circular No. 02/2021 dated January 13, 2021 read with Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI), electronic copies of the Notice dated September 2, 2021 (containing at required particulars) convening 18thAGM setting out the ordinary and special businesses to be transacted along with the audited financial statements for the year ended March 31, 2021 together with the Annual Report for FY 2020-21 containing Financial Statements, Directors' Report, Auditors' Report, Corporate Governance Report and Management Discussion & Analysis ("the documents") has been emailed to all those members at their e-mail addresses registered with the Company / their respective Depository Participants and the electronic transmission of the documents has been completed on September 6, 2021. Please note that requirement of sending physical copies have been dispensed with in terms of aforesaid MCA & SEBI circulars owing to the continuing Covid-19 global pandemic. The Notice of AGM and the other sections of the Annual Report for the Financial Year 2020-21 will be available on the Companys website www.gtlinfra.com, on the websites of the Stock Exchanges where the Equity Shares of the Company are listed, i.e., BSE (at www.bseindia.com) and NSE (at www.nseindia.com) and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com

Remote E-voting & E-voting at AGM Pursuant to Section 108of the Comp.suiesAct, 2013 read with Rule 20 of the Companies (Management andAdministration) Rules, 2014 as amended and Regulation 44 of SEBI (Using Obligations and Disclosure Requirements) Regulations, 2015 and other aoplioable provisions, if any, the Company is providing remote e-voting facility as an option to its Members, to exercise their right to vote for the 18th AGM and all the businesses may be transacted through the e-voting services provided by CDSL. The remote e-voting period commences on Friday, September 24, 2021 at 09:00 AM (1ST) and ends on Monday, September 27, 2021 at 05:00 PM (1ST). During this period, shareholders holding shares, either in physical form or in dematerialised fon, as on the cut-off date of Wednesday, September 22, 2021 may cast their vote electronically. The remote e-voting module shall be disabled for voting thereafter by CDSL. A person who has acquired shares and become a member of the Company after the dispatch of Notice of AGM and holding shares as on cut-off-date, may follow the same procedure of e-voting as mentioned in the Notice of AGM. The facility for voting through electronic voting system shall also be made available during the AGM for those members who have not already cast their votes by remote e-voting. The members who have cast their vote by remote e-voting 'Mort° the AGM may also attend the AGM but shall not be entitled to cast their vote again. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the Depositories as on the cut-off-date only shall be entitled to avail the facility of remote e-voting or e-voting in the AGM. In terms of SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 on e-Voting facility provided by Listed Companies, Demat account holders would now be able to cast their vote by way of a single login credential, through their respective Demat accounts / websites of Depositories /Depository Participants, without having to register again with the E-voting Service Providers (ESPs) and the procedure is explained in detail in the AGM Notice. The AGM Notice and documents are available on the website of the Company viz. www.gtlinfra.com. If you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or contact Mr. Nitin Kunder (022-23058738) or Mr. Rakesh Dalvi (022-23058542/3). All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Senor Manager, Central Depository Services (India) Limited, AVVing, 25th Floor, Marathon Futurex, Mafatial Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbal — 400013, Maharashtra or send an email to helpdeskevotingOodslindia.com or call on 022-23058542/43. Members also have the option of contacting the Companys Registrar and Share Transfer Agent, Bigshare Services Private Limited having office at 1tFloor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andhed East, Mumbai-400059 Maharashtra, attheiremail-ackbess info@bigshalsonlinecorn orcall on +91-22-621338200. This notice is issued for the information and benefit of Members of the Company in compliance with the applicable circulars of MCA and SEBI. NOTE: 1. Since the 18th AGM Is being held pursuant to the MCA & SEBI Circulars through

VC/OAVM, physical attendance of Members has been dispensed with.Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to the Notice.

2. Members holding shares in physical form are requested to notify immediately change in their address, if any, to the Registrar and Share Transfer Agent as mentioned above. Members holding shares in electronic form may update such details with their respective Depository Participants.

For GTL Infrastructure Limited Sd/-

Place : Nevi Mumbal Nltesh A. Mhatre Date : September 6, 2021 Company Secretary

GTL INFRASTRUCTURE

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