Pursuant to Regulation 30(5) of Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), followings are the contact details of Key Managerial Personnel(s) ("KMP"), who has been authorised by the Board of Directors of the Company for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) pursuant to Regulation 30 (5) of Listing Regulations. Name of KMP Designation Contact Details Mr. Vimal Prakash Company Secretary & Compliance Officer GMR Power and Urban Infra Limited Building No. 301, New Udaan Bhawan Complex, Opp. Terminal 3, IGI Airport, New Delhi- 110037 Email: Gpuil.cs@gmrgroup.in Website: www.gmrpui.com Tel: 011-4253 2600 Fax: 011-4719 7181 Request you to please take the same on record.