Pursuant to the provisions of Regulation 22 and all other applicable Regulations of Securities Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 as amended, read with circulars and guidelines issued thereunder, from time to time including any statutory modifications or amendment or re-enactments thereof for the time being in force (the InvIT Regulations), and subject to other laws and regulations, we hereby inform that the 6th Annual General Meeting (AGM) of Unitholders of India Grid Trust (IndiGrid) is scheduled to be held on Friday, July 28, 2023 at 11.00 a.m. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In accordance with the InvIT Regulations, pls. find attached the Notice convening the 6th AGM of IndiGrid and Annual Report along with annexures for the financial year 2022-2023.