This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust ( IndiGrid ) is scheduled to be held on Friday, May 20, 2022, to consider and approve, inter-alia, the below matters: 1) Audited Financial Information of India Grid Trust for the financial year ended on March 31, 2022, along with the audit report;2) Distribution to unitholders of IndiGrid for Q4 FY 22;3) Raising of debt through various sources including term loans, non-convertible debentures and/or any other mode as may be permitted under applicable law. The Record Date for the purpose of above Distribution, if declared, will be May 26, 2022.
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