Further to the intimation dated July 21, 2023 and pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with circulars and guidelines issued thereunder ('InvIT Regulations'), we hereby inform that a meeting of the Board of Directors ('Board') of IndiGrid Investment Managers Limited ('IIML') acting in the capacity of Investment Manager to India Grid Trust ('IndiGrid') was held today i.e. July 28, 2023, wherein the Board considered, and approved, inter-alia the matters mentioned in the attached outcome of the Board Meeting.

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IndiGrid Infrastructure Trust

25 Jul 2023

146.43

0.18%

Company Update

India Grid Trust - 540565 - Intimation Of The Conference Call With The Management Of India …

BSE India

Conference call with the management of IndiGrid is organized on July 31, 2023 at 04:00 PM to discuss IndiGrid''s Q1FY24 Results. The schedule of the call is attached herewith.

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IndiGrid Infrastructure Trust

21 Jul 2023, 05:21PM

146.43

0.18%

Company Update

India Grid Trust - 540565 - Credit Rating Obtained By India Grid Trust On July 19, …

BSE India

India Grid Trust has informed the exchange regarding Credit Rating obtained on July 19, 2023 from CRISIL and withdrawal of Credit Rating for fully redeemed NCD.

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IndiGrid Infrastructure Trust

21 Jul 2023, 04:38PM

146.43

0.18%

Board Meeting

India Grid Trust - 540565 - Board Meeting Intimation for The Meeting To Be Held On …

BSE India

India Grid Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve 1) Unaudited Financial Information of IndiGrid for the period ended on June 30, 2023, along with the limited review report; 2) Distribution of income to unitholders of IndiGrid for Q1 FY 24; The Record Date for the purpose of above Distribution, if declared, will be August 3, 2023.

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