InterGlobe Aviation Limited — AGM Information 2020

Aug 6, 2020

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August 06, 2020 IGAL/SECT/08-20/02

To To National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C - 1, Block G BSE Limited Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra - (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001 Symbol: INDIGO Scrip Code: 539448

Dear Sir / Ma’am,

Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We hereby inform that the Seventeenth Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held at 10.00 a.m. (IST) on September 04, 2020 through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 29, 2020 to Friday, September 04, 2020 (both days inclusive) for the purposes as mentioned in the table below:

Symbol/Scrip	Type of	Book Closure days inclusive	Cut- off	Purpose
Code	security	FromTo	Date
Symbol:INDIGO	Equity	Saturday,Friday,	Friday,	Book closure–
	Shares	August 29,September	August 28,	Seventeenth Annual
Scrip Code:		202004, 2020	2020	General Meeting
539448
				Cut-off date -
				e-voting

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The Notice of the AGM and Annual Report for the financial year 2019-20 will be sent in electronic mode to the Members whose email addresses are registered with the Company/ Depository Participant(s)/ Registrar and Share Transfer Agent of the Company.

Kindly take the same on record and display the same on your website.

This is for your information and record.

Thanking you,

For InterGlobe Aviation Limited

SANJAY Digitally signed by SANJAY KUMAR GUPTA DN: c=IN, o=Personal, postalCode=400070, st=MAHARASHTRA, KUMAR serialNumber=4614788785ee5d813628a 75e689355a21763684e9cedea12d6c0532 12848c376, cn=SANJAY KUMAR GUPTA GUPTA Date: 2020.08.06 16:29:59 +05'30' Sanjay Gupta

Company Secretary and Chief Compliance Officer