IRB Infrastructure Developers Limited — Board/Management Information 2024

Dec 29, 2024

Date: December 29, 2024

To,

Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, Plot no. C/1, G Block Mumbai- 400001 Bandra-Kurla Complex, Bandra (East), Mumbai 400051

Dear Sir/Ma’am,

Ref: Scrip Code: 532947, Symbol: IRB

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing – Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Director

In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we wish to inform you about appointment of director as follows:

Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, the Board of Directors of the Company approved the appointment of Mr. Luis Aguirre de Carcer Cabezas (DIN: 10868771) as a Non-retiring Additional NonExecutive Director of the Company with effect from December 29, 2024.

There are no inter-se relations between proposed director and the other members of the Board. Further to the best of our knowledge and information and as confirmed by Mr. Luis Aguirre de Carcer Cabezas, he is not debarred from holding the office as a Director of the Company, by virtue of an Order passed by the Securities and Exchange Board of India or any other authority. Also, he is not disqualified from holding the office as a Director pursuant to the provisions of Section 164 of the Companies Act, 2013.

The details of appointment of director as required in pursuance of SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are annexed herewith as Annexure I .

We request you to kindly take this letter on record and disseminate it on your website.

For IRB Infrastructure Developers Limited

Mehulkuma Digitally signed by Mehulkumar r Natwarlal Natwarlal Patel Patel Date: 2024.12.29 11:39:37 +05'30' Mehul Patel Company Secretary

Annexure I

Appointment of Mr. Luis Aguirre de Carcer Cabezas as a Non-Retiring Additional Non-Executive Director of the Company

SRNo.		Particulars	Mr. Luis Aguirre de Carcer Cabezas(DIN: 10868771)
1.		Reason for change viz. appointment,resignation,removal,deathorotherwise	Appointment
2.		Date of appointment/cessation (asapplicable) & term of appointment	Appointed as a Non-retiring Additional Non-Executive Director with effect from December29, 2024, based on recommendation ofNomination and Remuneration Committee andsubject to approval of the shareholders of theCompany.
3.		Brief profile (in case of appointment)	Mr. Aguirre holds a degree in Law from theComplutense University of Madrid, as well as amaster's degree in financial markets from theInstituto de Estudios Bursatiles de Madrid(IEB), also he holds an executive program inPrivate Equity and Venture Capital fromColumbia Business School. He joined Cintra in2012. Since then, he has held several positionssuch as Head of Investment Analysis for Europeand New Markets, Project Director within theCorporate&BusinessDevelopmentdepartment, and Global Head of CorporateDevelopment for water projects. He becameHead of Europe and New Markets and AssetManagement Director in 2024.
4.		Disclosure of relationships betweendirectors (in case of appointment of adirector)	There are no inter-se relations between Mr. LuisAguirre de Carcer Cabezas and the othermembers of the Board.
5.		InformationasrequiredunderCircular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 datedJune 20, 2018 issued by the BSE andNSE, respectively.	Mr. Luis Aguirre de Carcer Cabezas is notdebarred from holding office of a director byvirtue of any SEBI Order or any other suchauthority.