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IRB Infrastructure Developers Limited AGM Information 2024

Oct 4, 2024

62323_rns_2024-10-04_6c54da44-ddb4-4a1b-b578-04ae710e69ab.pdf

AGM Information

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October 4, 2024

To,

Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Mumbai - 400 001 Bandra – Kurla Complex, Bandra (East) Mumbai – 400 051

Ref: Scrip Code: 532947, Symbol: IRB

Sub.: Video recording of Annual General Meeting for FY 2023-24.

Dear Sir / Madam,

In furtherance of our letter dated September 24, 2024, intimating the proceedings and voting results of the 26[th] Annual General Meeting (‘26[th] AGM’) held on September 24, 2024, please note that the video recording of the 26[th] AGM has been uploaded on the website of the Company, the weblink of which is provided hereinbelow:

Link: https://www.irb.co.in/home/investors-relations-agm-notice/

This is for your information and record.

For IRB Infrastructure Developers Limited