InterGlobe Aviation Limited — AGM Information 2023

Jul 28, 2023

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July 28, 2023 IGAL/SECT/07-23/06

To National Stock Exchange of India Limited Exchange Plaza, C - 1, Block G Bandra Kurla Complex Bandra - (E) Mumbai - 400 051

Symbol: INDIGO

To Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Scrip Code: 539448

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

Dear Sir / Ma‘am,

We hereby inform that the Twentieth (20th) Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held at 11.00 a.m. (1ST) on August 24, 2023 through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI").

Pursuant to Regulation 42 of the SEBI LODR Regulations and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 18, 2023 to Thursday, August 24, 2023 (both days inclusive) for the purposes as mentioned in the table below:

Symbol/Scrip	Type of	Book Closure days	Book Closure days	Cut- off Date for	Purpose
Code	security	(inclusive)		e-voting
		From	To
Symbol: INDIGO Scrip Code: 539448	Equity Shares	Friday, August 18, 2023	Thursday, August 24, 2023	Thursday, August 17, 2023	Book closure – Twentieth Annual General Meeting Cut-off date - e-voting

The Notice of the AGM and Annual Report for the financial year 2022-23 will be sent in electronic mode to the Members whose email addresses are registered with the Company/ Depositories.

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 GUPTA GUPTA Date: 2023.07.28 11:09:08 +05'30' Sanjay Gupta Company Secretary and Chief Compliance Officer

InterGlobe Aviation Limited

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Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi – 110 001, India. M +91 9650098905, F + 91 11 43513200 Email: corporate@goindigo.in Corporate Office: Level1, Tower C, Global Business Park, M G Road, Gurgaon - 122 002, Haryana, India. T +91 124 435 2500. F + 91 124 406 8536 CIN no.: L62100DL2004PLC129768