Further to our letter dated May 15, 2023, and pursuant to applicable provisions of Securities & Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with the circulars, notifications and guidelines issued thereunder from time to time (including any statutory modification(s), amendments or re-enactments thereof for the time being in force) (the 'InvIT Regulations'), we hereby submit copy of newspaper advertisement published on May 16, 2023 in Financial Express (English) and Loksatta (Marathi) inter-alia to intimate Unitholders and interested stakeholders of India Grid Trust ('IndiGrid') regarding Extra Ordinary General Meeting of IndiGrid scheduled to be held on Tuesday, June 06, 2023, at 11.00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The same is also available on the website of IndiGrid i.e., https://www.indigrid.co.in/.