GMR Enterprises Private Limited

Corporate Office:

New Udaan Bhawan, Ground Floor,

Opp. Terminal 3, IGI Airport,

New Delhi, India 110037

CIN: U74900TN2007PTC102389

T +91 11 42532600

E contact@holdinggepl.com

W www.holdinggepl.com

February 01, 2022

BSE Limited

National Stock Exchange of India Ltd.

Phiroze Jeejeebhoy Towers

Exchange Plaza

Dalal Street

Plot no. C/1, G Block

Mumbai - 400 001

Bandra-Kurla Complex

Bandra (E)

Mumbai - 400 051

Dear Sir,

Sub: Submission of disclosure of reasons for encumbrance by promoter of listed companies

Pursuant to SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2019/90 dated August 7, 2019, please find attached prescribed disclosure as required under Regulation 31(1) read with Regulation 28(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, in reportable format for your information and records.

Kindly take note that the changes have been made in Encumbrances 1, 10 and 27 on page no. 7 of this disclosure.

Further, the attached disclosures include consolidated encumbrance details of the Company (Promoter) and its PACs (promoter group) whose names are given as below:

  1. GMR Business & Consultancy LLP;
  2. Varalakshmi Enterprises LLP.

As such this disclosure be treated as compliance of the referred Regulation by all the above referred three entities.

Thanking you

Yours faithfully,

For GMR Enterprises Private Limited

YOGINDU KHAJURIA

Digitally signed by YOGINDU KHAJURIA DN: c=IN, st=Delhi, 2.5.4.20=d001ebbaf00ae15465f16aa33176161ca4 868ab5ff359fcb4b96d622a2ecf92a, postalCode=110077, street=flat no 442 chopra cghs ltd plot no 8 dwarka sector 23, serialNumber=fb128db11518c4663117d8fece816 9266e37a5f8452241c5ddd3f5e6c3e2efc4, o=Personal, cn=YOGINDU KHAJURIA, pseudonym=25046272e7085989707204e7923d6 301

Date: 2022.02.01 16:39:23 +05'30'

Yogindu Khajuria

Company Secretary

Encl: as above

CC: The Company Secretary

GMR Infrastructure Limited

Naman Centre, 7th Floor,

Opp. Dena Bank, Plot No.C-31,

G-Block, Bandra Kurla Complex,

Bandra (East), Mumbai-400051

Airports | Energy | Transportation | Urban Infrastructure | Foundation

Regd. Office:

Third Floor, Old No.248/New No.114,

Royapettah High Road, Royapettah,

Chennai - 600 014

Format for disclosure of reasons for encumbrance

Name of listed company

GMR Infrastructure Limited

Name of the recognised stock

BSE Limited

exchanges where the shares of the

company are listed

National Stock Exchange of India

Limited

Name of the promoter(s) / PACs

GMR Enterprises Private Limited

whose shares have been encumbered

Persons Acting in Concert (PAC):

1. GMR Business & Consultancy LLP

2. Varalakshmi Enterprises LLP

Total promoter shareholding in the

No. of shares - Annexure I

listed company

% of total share capital - Annexure I

Encumbered shares as a % of

Annexure II

promoter shareholding

Whether encumbered share is 50% or

YES / NO

more of promoter shareholding

Whether encumbered share is 20% or

YES / NO

more of total share capital

Details of all the existing events/ agreements pertaining to encumbrance

Encumbrance 1

(Date of creation

of encumbrance:

______ )

Type of encumbrance (pledge, lien, negative

lien, non-disposal undertaking etc. or any

other covenant, transaction, condition or

arrangement in the nature of encumbrance)

No. and % of shares encumbered

No. of shares:

% of total share

capital:

Specific details about

Name of the entity in

the encumbrance

whose favour shares

encumbered (X)

Whether the entity X

YES / NO

is a scheduled

commercial bank,

public financial

institution, NBFC or

housing finance

company? If No,

provide the nature of

the business of the

entity.

Names of all other

Listed company

entities in the

and its group

agreement

companies (if any)

-

1.

2. …

Other entities (if

any) -

1.

2. …

Whether the

YES / NO

encumbrance is

If yes,

relating to any debt

1. Name of the

instruments viz.

issuer

debenture,

2. Details of the

commercial paper,

debt instrument

certificate of deposit

3. Whether the

etc.? If yes, provide

debt instrument is

details about the

listed on stock

instrument, including

exchanges?

credit rating

4. Credit Rating of

the debt

instrument

5. ISIN of the

instrument

Please refer Annexure III

Security Cover /

Value of shares on

Asset Cover

the date of event /

agreement (A)

Amount involved

(against which shares

have been

encumbered) (B)

Ratio of A / B

End use of money

Borrowed amount to

be utilized for what

purpose -

(a) Personal use by

promoters and PACs

(b) For the benefit of

listed company

Provide details

including amount,

purpose of raising

money by listed

company, schedule

for utilization of

amount, repayment

schedule etc.

(a) Any other reason

(please specify)

For GMR Enterprises Private Limited

YOGINDU KHAJURIA

Digitally signed by YOGINDU KHAJURIA DN: c=IN, st=Delhi, 2.5.4.20=d001ebbaf00ae15465f16aa33176161ca4 868ab5ff359fcb4b96d622a2ecf92a, postalCode=110077, street=flat no 442 chopra cghs ltd plot no 8 dwarka sector 23, serialNumber=fb128db11518c4663117d8fece816 9266e37a5f8452241c5ddd3f5e6c3e2efc4, o=Personal, cn=YOGINDU KHAJURIA, pseudonym=25046272e7085989707204e7923d63 01

Date: 2022.02.01 16:39:52 +05'30'

Yogindu Khajuria Company Secretary

Place: New Delhi

Date: February 01, 2022

Annexure I

Total promoter shareholding in the listed company

Promoter/PAC

No. of shares

% of total share

capital

GMR Enterprises Private

2,740,843,150

45.41

Limited

GMR Infra Ventures LLP

31,321,815

0.52

Mr. Mallikarjuna Rao Grandhi

1,731,330

0.03

Mrs. Varalakshmi Grandhi

942,660

0.02

Mr. Buchi Sanyasi Raju

544,160

0.01

Grandhi

Mrs. Grandhi Satyavathi

2,348,500

0.04

Smitha

Mr. Grandhi Kiran Kumar

872,160

0.01

Mrs. Grandhi Ragini

2,513,700

0.04

Mr. Srinivas Bommidala

451,660

0.01

Mrs. B. Ramadevi

255,900

0.00

Grandhi Buchi Sanyasi Raju

1,000

0.00

and Satyavathi Smitha Trust

- Mr. G.B.S. Raju, Trustee

Srinivas Bommidala and

1,000

0.00

Ramadevi Trust - Mr. Srinivas

Bommidala, Trustee

Grandhi Kiran Kumar and

1,000

0.00

Ragini Trust - Mr. G. Kiran

Kumar, Trustee

Grandhi Varalakshmi

1,000

0.00

Mallikarjuna Rao Trust - Mr.

G. Mallikarjuna Rao, Trustee

GMR Business and

765,135,166

12.68

Consultancy LLP

Varalakshmi Enterprises LLP

6,704,975

0.11

Hyderabad Jabilli Properties

57,500,000

0.95

Private Limited

Cadence Enterprises Private

0

0.00

Limited

Total

3,611,169,176

59.83

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GMR Infrastructure Limited published this content on 02 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 February 2022 04:48:01 UTC.