IRB Infrastructure Developers Limited — AGM Information 2024

Aug 30, 2024

August 30, 2024

To,
Corporate Relationship Department,	Listing Department,
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, C-1 Block G, Bandra Kurla Complex,
Dalal Street, Mumbai - 400 001	Bandra (E), Mumbai – 400 051
Scrip Code: 532947	Symbol: IRB

Dear Sir / Madam,

Subject: Newspaper Advertisement

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisement published in the Financial Express (in English) and Loksatta (in Marathi) regarding Notice of 26 th Annual General Meeting and E-voting and other related information.

The said advertisement is also available on the Company's website at www.irb.co.in.

You are requested to take the same on record.

Thanking you, For IRB Infrastructure Developers Limited

MEHULKU MAR NATWARL AL PATEL Digitally signed by MEHULKUMAR NATWARLAL PATEL Date: 2024.08.30 16:40:12 +05'30'

Mehul Patel Company Secretary

Encl.: Newspaper advertisement

Powai, Mumbai - 400 076 . E-mail: grievances@irb.co.in . Website: www.irb.co.in
Tel: 91-22-6733 6400 . Fax: 91-22-4053 6699 . CIN: L65910MH1998PLC115967 NOTICE

• 1. Notice is hereby given that the Twenty Sixth (26^*) Annual General Meeting (AGM) of the Members of the Company will be held on Tusday, September 24, 2024 at 12:00 noon (IST) through Video Conferencing (VC), in compila
• The requirement of sending physical copy of the 26° AGM notice and Annual Report to the members has been dispensed with vide MCA / SEBI Circular. The Company has sent the Notice of the 26° AGM on Thursday, August 29, 2024 members. The Annual Report including Business Responsibility and Sustainability Report ('BRSR') can be downloaded from the Investor Relations Section of the Company's website www.irb.co.in.
• 1. Members who have not registered their email address so far or in case of change of email
     address are requested to register/update their email address:
     In respect of shares held in demat mode: with the Depository through
• Participant;
• in respect of shares held in physical form: with R&T Agent, M/s KFin Technologies
  Limited (KFintech) (Unit: IRB Infrastructure Developers Limited), Selenium Tower B, Plo
  31-32, Gachibowli, Financial District, Nanakramguda, $\ddot{\phantom{a}}$ ower R. Plot
• Members holding share(s) either in physical form or dematerialized form as on Tuesday,
  September 17, 2024 (cut-off date), may cast their vote electronically on the Ordinary and
  Special Business as set out in the Notice con $4.1.$ ystem of M/s, KFin Technologies Limited.
• The remote e-voting period commences on Thursday, September 19, 2024 (9:00 AM)
  (IST) and ends on Monday, September 23, 2024 (5:00 PM) (IST) after which the facility will jį, be disabled by KFin Technologies Limited and remote e-voting shall not be allowed beyond the said date and time.
• iii. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of notice and holding shares as on cut-off date i.e. Tuesday, September 17, 2024, may obtain the login ID and password by sending a request at evological method on the original of the original method of the
• iv. In addition to the remote e-voting facility provided by the Company, the members who
• w. In addition to the remete e-volting factility provided by the Company, the members who
  have not cast their vote on resolutions through remote e-voting would be given a facility to
  cast their vote through e-voting during
• https://evolution.com/ in case of any queries, you may refer to the Frequently Asked
  https://evolution.cf-AQS/forMembers and remote-voluting usermanual for Members available at the
  Downloads sections of https://evoluting.k evoting@kfintech.com.

For IRB Infrastructure Developers Limited

Date: August 29, 2024
Place: Mumbai

-Sur-
Mehul Patel
Company Secretary

कोकसत्ता ५ मुंबई / ठाणे

★ मुंबई, शुक्रवार, ३० ऑगस्ट २०२४ $\mid$

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नोंदणीकृत कार्यालयः ११०१/११ वा मजला, हिरानंदानी नॉलेज पार्क, टेक्नॉलॉजी स्ट्रीट, हिल साईड अरहेन्यु,
पवई, मुंबई – ४०० ०७६ • संकेतस्थळः www.irb.co.in • ईमेल: grievances@irb.co.in
दुरध्वनी क्र. ०२२–६७३३ ६४०० • फॅक्स. ०२२–४०५ सूचना

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