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IRB Infrastructure Developers Limited AGM Information 2024

Aug 28, 2024

62323_rns_2024-08-28_6a1a1fe5-f845-476c-b1b4-483cff011b1b.pdf

AGM Information

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Date: August 28, 2024

Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Scrip Code: 532947 Symbol: 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 28, 2024, has approved convening 26[th] Annual General Meeting of the Company on Tuesday, September 24, 2024, through Video Conferencing.

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

For IRB Infrastructure Developers Limited

MEHULKUMA Digitally signed by R MEHULKUMAR NATWARLAL PATEL NATWARLAL Date: 2024.08.28 PATEL 16:00:11 +05'30' Mehul Patel Company Secretary