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IRB Infrastructure Developers Limited AGM Information 2023

Aug 30, 2023

62323_rns_2023-08-30_2f5f5d1f-02c3-4d38-8b26-b282b747c0cc.pdf

AGM Information

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Date: August 30, 2023

Corporate Relationship DepartmentBSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai 400 001Scrip Code: 532947	Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, C-1 Block GBandra Kurla Complex, Bandra (E)Mumbai 400 051Symbol: IRB

Sub.: Intimation of Annual General Meeting of the Company

Dear Sir / Madam,

Please note that the Board of Directors of the Company at their meeting held on August 30, 2023, has approved to convene 25[th] Annual General Meeting of the Company on Wednesday, September 27, 2023, through Video Conferencing.

You are requested to kindly take a note of the same.

For IRB Infrastructure Developers Limited

MEHULKU Digitally signed MAR by MEHULKUMAR NATWARLAL NATWARLA PATEL Date: 2023.08.30 L PATEL 14:38:58 +05'30'

Mehul Patel Company Secretary