We, IndiGrid Investment Managers Limited, the Investment Manager of India Grid Trust (IndiGrid), hereby submit the proceedings and voting results of the business transacted at the Fifth Annual General Meeting (AGM) of the Unitholders of IndiGrid (Unitholders) held on Tuesday, July 26, 2022, at 11.00 A.M. IST, through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Unitholders at a common venue, in compliance with Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/102 and SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 22, 2020 and June 03, 2022 respectively issued by the Securities and Exchange Board of India (the SEBI Circulars), and in furtherance of the Notice to the Unitholders dated June 23, 2022.
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