Further to the intimation dated August 19, 2022 and pursuant to Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, and Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Harsh Shah (DIN: 02496122) has been appointed as the Chief Executive Officer and Whole-time Director of IndiGrid Investment Managers Limited ('the Company'), Investment Manager of India Grid Trust ('IndiGrid'), with effect from August 30, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given in the attached intimation letter.