INFRASTRUCTURE

GIL/SE/AGM/2020-21/39

Department of Corporate Services, BSE Ltd (BSE) P. J. Tower, Dalal Street, Mumbai 400 023 Scrip Code : 532775 Fax No. 2272 2037/2272 3719

Dear Sir/Madam,

September 10, 2020

Corporate Communication Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, BKC , Bandra (East), Mumbai 400 051 Trading Symbol : GTLINFRA Fax No. : 2659 8237/38

Sub: Publication of Notice to Shareholders in Newspapers - 17th Annual General Meeting

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith a copy of public notice published in the newspapers viz. Free Press Journal (English) and Nayshakti (Marathi), in respect of convening of the 17th Annual General Meeting of the Company and information of remote e-voting facility.

Thanking you,

Yours truly,

For GTL Infrastructure Limited

--Cikee-7› Nitesh A. Mhatre Vikas Arora Company Secretary Group Head - Corporate Communication

(Note: This letter is submitted electronically with BSE & NSE through their respective web portals.)

Gif--aBALGroup Enterprise

GTL INFRASTRUCTURE LIMITED Regd. Oft: Global Vision Electronic Sadan - H MIDC TTC Industrial Area Mahape Navi Mumbai - 400 710 Maharashtra, India. Tel: +91-22-6829 3500 Fax: +91-22-6829 3545 www.gtlinfra.com ON: L74210MH2004PLC144367

Corp. Off.: 412 ]anmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Estate Mumbai - 4100 001, India. Tel: +91-22-2271 5000 Fax: Fax: +91-22-2271 5332

GIL/SE/AGM/2020-21/39 September 10, 2020

Department of Corporate Services, BSE Ltd (BSE) P. J. Tower, Dalal Street, Mumbai 400 023 Scrip Code : 532775 Fax No. 2272 2037/2272 3719

Corporate Communication DepartmentNational Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, BKC , Bandra (East), Mumbai 400 051 Trading Symbol : GTLINFRA Fax No. : 2659 8237/38

Dear Sir/Madam,

Sub: Publication of Notice to Shareholders in Newspapers – 17th Annual General Meeting

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith a copy of public notice published in the newspapers viz. Free Press Journal (English) and Navshakti (Marathi), in respect of convening of the 17th Annual General Meeting of the Company and information of remote e-voting facility.

Thanking you,

Yours truly,

For GTL Infrastructure Limited

Nitesh A. Mhatre Vikas Arora Company Secretary Group Head – Corporate Communication

(Note: This letter is submitted electronically with BSE & NSE through their respective web portals.)

INFRASTRUCTURE

GTL INFRASTRUCTURE LIMITED Registered Office: 'Global Melon°, Third Floor, Electronic Sadan — II,

MIDC, TTC Industrial Area, Mahape, Navi Mumbal 400710 MH.IN Tel: +91-22-6829 3500, Fax: +91-22-6829 3545

Email: glishares@gtlinfra.com I Website: www.gtlinfra.com CIN: L74210MH2004PLC144367

PUBLIC NOTICE ANNUAL GENERAL MEETING AND ANNUAL REPORTS

Notice is hereby given that the Seventeenth (1 r)Annual General Meeting (AGM) of the Members of GTL Infrastructure Limited will be held on Wednesday, September 30, 2020, 02:00 P.M. (1ST) through Video Conferencing (NC") / Other Audio Visual Means ('ONAN). The venue of the 17Th AGM shall be deemed to be the Registered Office of the Company at 'Global Vision", Third Floor, Electronic Sadan No. II, M.I.D.C.,T.T.C. IndustrialArea, Mahape, Navi Mumbal-400 710, Maharashtra, India. In accordance with the General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities Exchange Board of India (SEBI), the Notice convening AGM setting out the ordinary businesses to be transacted along with the audited financial statements on standalone basis for the year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon ('the documents") has been emailed to all those members at their e-mail addresses registered with the Company / their respective Depository Participants and the electronic transmission of the documents have been completed on September 8, 2020. The Notice of AGM and the other sections of the Annual Report forthe Financial Year 2019-20 will be available on the Company's website www.gtlinfra.com, on the websites of the Stock Exchanges where the Equity Shares of the Company are listed, i.e., BSE Limited (at www.bseindia.com) and National Stock Exchange of India Limited (at www.nseindia.com) and on the website of Central Depository Services (India) Limited (CDSL)atwww.evolingindia.com.

Remote E-voting & E-voting at AGM The Company is pleased to inform that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the Company is providing remote e-voting facility as an option to all the Members of the Company to exercise their right to vote for the 17th AGM and all the businesses may be transacted through the e-voting services provided by CDSL. The remote e-voting period commences on Sunday, September 27, 2020 at 09:00 AM (1ST) and ends on Tuesday, September 29, 2020 at 05:00 PM (1ST). During this period, shareholders holding shares, either in physical form or in dematerialised form, as on the cut-off date of Thursday, September 24, 2020 may cast their vote electronically. The remote e-voting module shall be disabled for voting thereafter by CDSL. A person who has acquired shares and become a member of the Company after the dispatch of Notice of AGM and holding shares as on cut-off-date, may follow the same procedure of e-voting as mentioned in the Notice of AGM. The facility for voting through electronic voting system shall also be made available during the AGM for those members who have not already cast their votes by remote e-voting. The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the Depositories as on the cut-off-date only shall be entitled to avail the facility of remote e-voting ore-voting in theAGM. The procedure of e-voting has also been mentioned in the AGM Notice. The AGM Notice and documents are available on the website of the Company viz. www.gtlinfra.com. If you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ('FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting©cdslindia.com or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542). All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL,) Central Depository Services (India) Limited, AWing, 25th Floor, Marathon Futurex, Mafatial Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 022-23058542/43. Members also have the option of contacting the Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited having office at 1" Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbal-400059 MH, at their email-address investor©bigshareonline.com or call on +91 22 6263 8200. NOTE: 1. Since the 17th AGM is being held pursuant to the MCA & SEBI Circulars through

VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to the Notice.

2. Members holding shares in physical form are requested to notify immediately change in theiraddress, if any, tote Registrarand Share TransferAgentas mentioned above. Members holding shares in electronic form may update such details with their respective Depository Participants.

For GTL Infrastructure Limited Sd./-

Place : Maul Mumbal Nitesh Mhatre Date : September 8, 2020 Company Secretary

eee INFRASTRUCTURE

GTL INFRASTRUCTURE LIMITED Registered Office: "Global Vision", Third Floor, Electronic Sadan — II,

MIDC, TTC Industrial Area, Mahape, Nay! Mumbal 400710 MH.IN Tel.: +91-22-6829 3500, Fax: +91-22-6829 3545

Email: gilshares@gtlinfra.com I WebsIte: www.gtlinfra.com CIN: L74210MH2004PLC14.4367

PUBLIC NOTICE ANNUAL GENERAL MEETING AND ANNUAL REPORTS

Notice is hereby given that the Seventeenth (171)Annual General Meeting (AGM) of the Members of GTL Infrastructure Limited will be held on Wednesday, September 30, 2020, 02:00 P.M. (IST) through Video Conferencing (NC') / Other Audio Visual Means ("OAVM"). The venue of the I re' AGM shall be deemed to be the Registered Office of the Company at °Global Vision", Third Floor, Electronic Sedan No. II, M.I.D.C.,T.T.C. Industrial Area, Mahape, Navi Mumbai-400 710, Maharashtra, India. In accordance with the General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities Exchange Board of India (SEBI), the Notice convening AGM setting out the ordinary businesses to be transacted along with the audited financial statements on standalone basis for the year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon ('the documents") has been emailed to all those members at their e-mail addresses registered with the Company / their respective Depository Participants and the electronic transmission of the documents have been completed on September 8, 2020. The Notice of AGM and the other sections of the Annual Report for the Financial Year 2019-20 will be available on the Company's website www.gtlinfra.com, on the websites of the Stock Exchanges where the Equity Shares of the Company are listed, i.e., BSE Limited (at www.bseindia.com) and National Stock Exchange of India Limited (at www.nseindia.com) and on the website of Central Depository Services (India) Limited (CDSL) atwww.evotingindia.com.

Remote E-voting & E.-voting at AGM The Company is pleased to inform that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the Company is providing remote a-voting facility as an option to all the Members of the Company to exercise their right to vote for the ir AGM and all the businesses may be transacted through the e-voting services provided by CDSL. The remote e-voting period commences on Sunday, September 27, 2020 at 09:00 AM (IST) and ends on Tuesday, September 29, 2020 at 05:00 PM (IST). During this period, shareholders holding shares, either in physical form or in dematerialised form, as on the cut-off date of Thursday, September 24, 2020 may cast their vote electronically. The remote e-voting module shall be disabled for voting thereafter by CDSL. A person who has acquired shares and become a member of the Company after the dispatch of Notice of AGM and holding shares as on cut-off-date, may follow the same procedure of e-voting as mentioned in the Notice ofAGM. The facility for voting through electronic voting system shall also be made available during the AGM for those members who have not already cast their votes by remote e-voting. The members who have cast their vote by remote a-voting prior to theAGM may also attend the AGM but shall not be entitled to cast their vote again. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the Depositories as on the cut-off-date only shall be entitled to avail the facility of remote e-voting ore-voting in theAGM. The procedure of a-voting has also been mentioned in the AGM Notice. The AGM Notice and documents are available on the website of the Company viz. www.gtlinfra.com. If you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ("FAQs") and a-voting manual available at www.evotingindia.com, under help section or write an email to helodesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh DaM (022-23058542). All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL,) Central Depository Services (India) Limited, A Wing, 251 Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 022-23058542/43. Members also have the option of contacting the Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited having office at 1" Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai-400059 MH, at their email-address investor©bigshareonline.com or call on +91 22 6263 8200. NOTE: 1. Since the 17th AGM is being held pursuant to the MCA & SEBI Circulars through

VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to the Notice.

2. Members holding shares in physical form are requested to notify immediately change in their address, if any, tothe Registrar and Share TransferAgentas mentioned above. Members holding shares in electronic form may update such details with their respective Depository Participants.

For GTL Infrastructure Limited Sd/-

Place : Navl Mumbal Nitesh Mhatre Date : September 8, 2020 Company Secretary

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