Scheme of Arrangement Details

Positioned for Value Creation

Details of corporate restructuring initiatives undertaken to enhance operational clarity, strengthen competitiveness, and unlock long-term shareholder value.

Information Memorandum

Information Memorandum dated 16 March 2022

Financial Information

Audited Financials of GMR Infrastructure Limited for the last 3-Financial Years on Standalone Basis

Audited Financials of GMR Airports Limited for the last 3-Financial Years on Standalone Basis

Standalone Audited Financials December 2021

Consolidated Proforma Financials September 2021

Standalone Proforma Financials September 2021

Standalone Financial September 2021

Consolidated Proforma Financials March 2021

Standalone Proforma Financials March 2021

Standalone Audited Financials March 2020

Scheme of Arrangement

Cost of Acquisition of shares of GMR Infrastructure Limited and GMR Power and Urban Infra Limited

Effective Date of the Composite Scheme of Arrangement

NCLT order approving the Composite Scheme of Arrangement

Newspaper Advertisement - Petition Hearing Date

Notice of NCLT convened Meeting of Secured Creditors on Wednesday, September 29, 2021 at 11.00 a.m. (IST) through VC / OAVM

Notice of NCLT convened Meeting of Equity Shareholders on Wednesday, September 29, 2021 at 3.00 p.m. (IST) through VC / OAVM

Newspaper Advertisement

Observation Letter-NSE

Observation Letter-BSE

Draft Scheme of Arrangement and Amalgamation

Valuation report – Bansi Mehta & Co. Independent Chartered Accountants

Valuation report- Ms. Dhrushti R. Desai, Independent Chartered Accountants, Registered Valuer

Report from the Audit Committee recommending the Draft Scheme

Fairness Opinion – Pantomath Capital Advisor Private Limited

Pre and Post Scheme shareholding pattern of GIL

Pre and Post Scheme shareholding pattern of GPIL

Pre and Post Scheme shareholding pattern of GPUIL

Details of financials of GIL for the last 3 years

Details of financials of GPIL for the last 3 years

Details of financials of GPUIL for the last 3 years

Auditor’s certificate on compliance with accounting treatment

Detailed Compliance Report

Auditor Certificate-Non Applicability with Undertaking

Report on Complaints-NSE

Report on Complaints-BSE