InterGlobe Aviation Limited — Board/Management Information 2024

Aug 23, 2024

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August 23, 2024 To National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Mumbai – 400 051 Symbol: INDIGO

IGAL/SECT/8-24/10

To BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Fort Mumbai – 400 001 Scrip Code: 539448

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)

Dear Sir / Madam,

We wish to inform you that the Members of the Company at their 21[st] Annual General Meeting held on August 23, 2024, have approved the following resolutions with requisite majority:

1. Re-appointment of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company by way of an Ordinary Resolution; and

2. Re-appointment of Ms. Pallavi Shardul Shroff (DIN: 00013580) as an Independent Director by way of a Special Resolution.

Details as required under SEBI LODR Regulations read with SEBI Circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 July 13, 2023 are enclosed as Annexure I and II respectively.

We request you to please take the aforesaid on record.

Thanking you,

For InterGlobe Aviation Limited

Digitally signed NEERJA by NEERJA SHARMA SHARMA Date: 2024.08.23 21:43:46 +05'30' Neerja Sharma Company Secretary and Chief Compliance Officer

Encl: As above

InterGlobe Aviation Limited 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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768

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Annexure-I

Reappointment of M/s S.R. Batliboi & Co LLP, Chartered Accountants, as Statutory Auditors

	Reason for change viz. re-appointmen~~t,~~ ~~removal, death~~ ~~or otherwise~~	Reason for change viz. re-appointmen~~t,~~ ~~removal, death~~ ~~or otherwise~~	~~appointment,~~ ~~resignation,~~	Re-appointment
	Date of ~~appointment/~~re- appointmen~~t/cessation~~ ~~(as~~ ~~applicable)~~& term of appointment/re- appointment;			M/s. S.R. Batliboi & Co. LLP, Chartered Accountants were appointed as Statutory Auditors at the 16th AGM held on August 27, 2019, to hold office till the conclusion of the 21st AGM to be held in the year 2024. Accordingly, they have been re-appointed as Statutory Auditors of the Company for a second term of five consecutive years, from the conclusion of 21st Annual General Meeting until the conclusion of 26th Annual General Meetingto be held in theyear 2029.
	Brief Profile			S. R. Batliboi & Co. LLP (“the Firm”) is limited liability partnership firm incorporated in India and is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (“ICAI”) with (ICAI Firm Registration No. 301003E/E300005). The Firm is part of S. R. Batliboi & Affiliates, a network of firms registered with the ICAI. The Firm was established in 1949 with its registered office in Kolkata and has offices across key cities in India. The Firm has a valid Peer Review certificate. All the network firms including the Firm are primarily engaged in providing audit and assurance services, certain tax and financial accounting advisory services to its clients. They along-with its network firms audit several large listed and private companies across diverse market segments including Industrial, Infrastructure, Consumer Products, Financial Services, Technology, Media and Entertainment, Telecommunications and Professional Services.
	Disclosure of relationships between directors (in case of appointment of a director)			Not Applicable

Annexure-II

Re-appointment of Ms. Pallavi Shardul Shroff (DIN: 00013580) as an Independent Director

	Reason for change viz. ~~appointment,~~ re-appointmen~~t,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~	Re-appointment
	Date of ~~appointment/~~re- appointmen~~t/cessation~~ ~~(as~~ ~~applicable)~~ & term of appointment/re-appointment;	Ms. Pallavi Shardul Shroff was appointed as an Independent Director for 5 consecutive years w.e.f. September 19, 2019 to September 18, 2024. Accordingly, Ms. Shroff is re-appointed for a second term of 5 consecutive years, with effect from September 19, 2024 to September 18, 2029, not being liable to retire by rotation.
	Brief Profile	Ms. Shroff is the managing partner of Shardul Amarchand Mangaldas & Co., India’s premier law firm with legacy of over a century. She is a very experienced disputes lawyer with over 43 years’ experience. She has represented various domestic and international clients before national courts, Supreme Court of India, tribunals & legal institutions and has earned national and international acclaim. She has also handled domestic and international arbitrations under the ICC rules, LCIA Rules and SIAC Rules. Ms. Shroff is an alternate member from India at the ICC Court of Arbitrations and was formerly a member of the SIAC governing board. She is also on the governing committee of the Mumbai International Arbitration Centre. She was a member of the High-powered Raghavan Committee set up by the Government of India to suggest a new competition law regime in India, the Competition Law Review Committee, constituted by the Government of India and is also a member of the Digital Competition Law committee set up by the Government of India. She has been recognised and conferred with various awards bynational & international organisation(s).

Disclosure of relationships between directors (in case of appointment of a director)	Nil
Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018	Ms. Shroff is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority