GVK Power & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve financial results of the Company for the quarter and year ended 31st March, 2025

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GVK Power & Infrastructure Ltd.

09 May 2025

4.14

1.47%

Company Update

GVK Power & Infrastructure Ltd - 532708 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations

BSE India

Intimation under Regulation 30 of SEBI(LODR) Regulations

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GVK Power & Infrastructure Ltd.

07 May 2025

4.14

1.47%

Company Update

GVK Power & Infrastructure Ltd - 532708 - Intimation Under Regulation 30 Of SEBI (LODR), 2015

BSE India

Intimation under Regulation 30 of SEBI (LODR), 2015

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GVK Power & Infrastructure Ltd.

10 Apr 2025

4.14

1.47%

Corp. Note

GVK Power & Infrastructure Ltd - 532708 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGVK Power & Infrastructure Ltd 2CIN NO.L74999TG2005PLC059013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T RAVI PRAKASH Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: cs.gvkpil@gvk.com Name of the Chief Financial Officer: SANJEEV KUMAR SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: cs.gvkpil@gvk.com Date: 10/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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