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In continuation to our Board meeting outcome dated May 10, 2022, this is to inform you that the Members at 59th Annual General Meeting (AGM) of the Company held on July 27, 2022, approved the appointment of M/s S R B C & CO LLP Chartered Accountants, (ICAI Firm Registration No. FRN 324982E/E300003), as the Statutory Auditors of the Company, for a period of five years i.e., from the conclusion of 59th AGM till the conclusion of 64th AGM. This letter is to be read in conjunction with the aforesaid outcome.

We wish to inform that the First Annual Meeting (Annual Meeting) of Unitholders of POWERGRID Infrastructure Investment Trust was held on Wednesday, July 27, 2022, at 2:30 p.m. (IST) through Video Conferencing. In this regard, enclosed please find a summary of the proceedings of the Annual Meeting.

Heranba Industries Limited has informed the Exchange about Proceedings of Annual General Meeting held on 27-Jul-2022.

Shriram Transport Finance Company Limited has informed the Exchange about Investor Presentation

Coromandel International Limited has informed the Exchange about Voting results and Scrutiniser report of Annual General Meeting held on July 27, 2022.

SHREE CEMENT LIMITED has informed the Exchange about Board Meeting held on 28-Jul-2022 to consider financial statements for the period ended June 2022

Thirumalai Chemicals Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 27-Jul-2022

The Ugar Sugar Works Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

Dr. Reddys Laboratories Limited has informed the Exchange about appointment of Mr. Arun Madhavan Kumar (DIN: 09665138) as an Additional Director, categorized as Independent, on the Board of the Company.

Intellect Design Arena Limited has informed the Exchange about Investor Presentation.