GMR Infrastructure Limited

December 9, 2019

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001.

Dear Sir/Madam,

Corporate Office: New Udaan Bhawan. Opp. Terminal-3 Indira Gandhi International Airport New Delhi - 110 037 CIN L45203MH1996PLC281138 T +9111 42532600 F +9111 47197181 w www.gmrgroup.in

National Stock Exchange of India Ltd . Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E) Mumbai - 400051.

Sub: Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

Pursuant to Regulation 23(9) of the SEBI LODR, please find enclosed herewith the disclosures on Related Party Transactions of the Company on a consolidated basis in the format specified in the relevant accounting standards for the half year ended September 30, 2019.

This is for your information and record .

Thanking you,

frastructure Limited

Encl: As above

Airports 1 Energy 1 Transportation 1 Urban Infrastructure 1 Foundation

Registered Office: Plot No. 301, G Block 7th Floor, Naman Centre sandra Kurla Complex (Opp. Dena Bank) Sandra (East), Mumbai · 400 051

G~IR IN FRASTRUCTURE LIMITED

ReJa tcd parly d isclosure for G l\ IR Jn frastrucwrc Limited on a consoJid:ll l'cJ b:uis - Half year ~nd et.l SciJicmbcr 30, 201 9

i)Uu of' n~l u t t' Htrt u und duc1-ip thm u f•·('.l:ll iu n ~ h i 1

Sl. No. Rclntionship

ti) HoWuu.t company

(11) Shareholders having substanrtalmtcrcst /

cnterpnscs excrc•smg Stgntficant tnflucncc O\'t:l

the subsid1afics or 10int ventures or associate!'

Name ofthc 1 el ;ttcd p;u·tics

GMR EntCJIJIJSes PtJ\~tc Lllllttcd (GEPL)

-\11 pori AUihoTt()' of lnd1~ (AAJ)

,'\rcclonmli;JIIndl:l Lm111cd (AlL)

Bhal<ll Petroleum Co•poi:J.IIon Lnmted (BPCL) Bi1d \\'odd \VI(\c FJ,!-.dlt Ser,·ices lmh:1 Pri\:Jtc Limited (8\V\VFSIPL)

Celeb• Ground Ho.nJlm.!! Dclh1 P1i\ate L1m1tcd (CELEB! GHDPL) Celcbo 1-lava Scrvosos .-\ S (CHSAS)

Fraport \G Fr~nfun -\.1rport Scn'1ccs \Vorldw•dc (FAG) Go,·crnmcnt ofTel:::~n.L!,:ma (GoT)

fndmn Od Col'por;ttlon L1m1tcd (TOCL) Kakm:Jda lnf1ast•uctu•c Holdin_~ Priv:ue Limited (KIHPL) Lam:o Group Lun11cd ( LGL)

Limak lnsm.1t San Vc Tic;n'et A.S tLISVT) Laqshy:J Med1a L11111tcd (lMPLl

t\falays1;1 A1rport Holdm.!! Berhad (MAHB) 1\lalaysm Airports (L)nsultancy Scn-'lccs SON Bhd (MACS) t\IAHB (M;mnt•us) Pn,atc Lnnncd (MAHB ~-f~mJUus)

t\le,!.!awide ConstiUCIJOn Corporation (fl. ICC)

Mcnz1cs AvlilUDn Cargo (Hyderabild) LLmitcd. Mauritius (MACHL)

Mcnzu~s A\ iat1on India P1i\atc Limited (M:\IPL) Mcnzocs Avoatoon PLC (UK) (MAPUK)

t\hcqu::me SBI!nfrastructure ln\'estments PTE L1mited (MSIF)

NAPC Lomncd (NAPC)

N:n:Jbha1al Power Private L1m1ted (NBPPL)

Odeon Limited (OL)

011cntal Structmcs Engmecrs P1ivalc Limited (OSEPL) OIH!ni<Ji Tollv.ays P1ivatc Limited (OTPL) PT D1an Swastat1ka Seotos::l Tbk (PT D1:111) PT Smar M::~s Cakrawala PunJ Lyod Lm111ed

Reliance Industries Limited (RlL)

Steditc Energv Limited (SEL) Po\VCI And Energy Jntematlonal (Mam itius) Limited

Tcnegn Parkmg Sen·1ces (lndta) P11V:lte Limned (TPSIPL)

Times lnno\'aiJ\'e Media Limited (TIML)

Travel Foods Scr\'ICCS (Delhi) Pri,·atc Limited (TFSDPL)

Tottenham Fmance Limited, Mauntius (TFL) Veda Infra-Projects (India) P1ivate Limited (VIHIPL)

Antarlksh Softtech Pr ivatc Limited

Welfare Toust for GMR Gooup Employees (\VTGGE)

Ynlvorm lm11ted (YU (jlt) Enterprises where key management personnel and GMR \'aralakshmt Foundation (G\"F)

their relatives exercise signi1icant int1ucncc Sn Varabkshmt Jute Twme Mills Priv:1tc LtmJted GMR Family Fund TruSI (GFFT)

(tv) Fellow subsidimy comp::mics

(v) Joint ventUJCS I associates I jotnl operalions

GEOKNO India Private Limoted (GEOKNO)

Kakinnda Refinery & Petrochemicals Private Lrmited (KRPPL)

Kini Timbe1 Pnvate Limited (KTPL) GMR Institute of Technology (GIT)

GMR School of Business (GSB)

GMR Varalakshmo Care Hospital (GVCH)

Jctsctgo Aviation Services Priv:Jte Limited (JASPL)

Polv!.!on

GMR Bannc•ghatla Properties Private Limitt:d (GBPPL) GMR 1-loldong (Mauritius) Limo ted (GI-IMRL)

Ellan Vanmn International Holdings Limued (formerly known as GMR Airport (Global) Lin1ited (GAGL)

GMR Hoi dongs (Ovcrseos) Lomitcd (GHOL)

)S\V GMR Crockct Provatc Limited (JGPL) (formerly GMR Spoo1s Provate Limo ted (GSPL))

Koth:Jv:J.Iasa lnfravemurcs P1iv:Jte Limited

Granclhi Ente1prisL!s Privale Limited iGREPL)

GMR Energy Lunited (GEL)

GMR Yemilgtn Power Gcncr:J.IIon Lumted (GVPGL)

GMR (Badnnath) Hydro Power Generation Private Limited (GBHPL)

GMR K3malang:::~ Energy L1mitcd (GKEL) GMR Energy (M:J.uritius) Limited (GEML) GMR Loon Energy Lomitcd iGLEL)

GMR Upper Karnali H}'dlopower Lim1ted (GUKPL) GMR Consulung Serv1ccs Limited (GCSPL)

GMR Ba1ol1 Hoh Hydropower Pri' ate L•mued {GBHHPL} Rampta Coal Mn1e and Encrb<)' Pri,•me LLmited (RCMEPL)

GMR Chhatttsga.rh Energy Ltm1Led (GCEL) (till June 29, 2019) GMR Rajahmundry Ene1gy Limited (GREL) GMR War01a Energy Limited tG\VEL) GMR Maharashtoa Encogy Lomllcd (GMAEL)

GMR Bundclkhand Energy Prr\':Jtc Lm1ited (GBEPL)

GMR R:J.J:lm SL)Iar Po,ver Prl\'alc Lm11ted (GRSPPL)

GMR G~1ar:.~1 Sola1 Power L1mited {GGSPPL) Ka.mali Transnm;~ton Conmanv Pt1Yate Limited 1 KTCPL)

GMR INFRASTRUCTURE LIMITED Related party disclosut·e for GI\1R lnrrastruclnre Lim ited on a consolida ted basis - Ho.Jrye~u· ended September 3D, 2019

ll Lls t o rt·d ~ll e ll )Oi l'tft!!l ~·ud c.I C5crior iun urrrlu linru'h!J1

Sl. No. Relationship Name of the related parties

Marsyangdi Transmis•ion Company Private Limited (MTCPL) (till May ~6. ~019)

GMR Indo-Nepal Ener)ly Links Limited (GINELL) GMR Indo-Nepal Power Corridors Limited (GINPCL) PT Golden Energy Mines Tbk (PTGEMS) PT Roundhill Capital Indonesia (RCI) PT Borneo lndobara (BIB) PT Kuansing Inti Makmur (KIM) PT Kal)'a Cemeilang Pe<sada (KCP) PT Bungo Bara Utama (BBU) PT Bara Harmonis Satang Asam (BHBA) PT Berka! Nusantara Permai (BNP) PT Tanjung Bel it Bara Utama (TBBU) PT Tri•ula Kencana Sakti (TKS) PT Era Mitra Selaras (EMS) PT Wah ana Rimba (WRL) PT Berka! Satria Abadi (BSA) GEMS Trading Resources Pte Limited (GEMSCR) PT Bumi Anugerah Semesta (fom1crly known as PT Karya Mining Solution) (BAS) PT Kuansing Inti S0jahtera (KIS) PT Bungo Bara Makmur (BBM) PT GEMS Energy Indonesia (PTGEI) Laqshya Hyderabad Airport Media Private Limited (Laqshya) Delhi Aviation Services Private Limited (DASPL) Travel Food Services (Delhi Terminal 3) Private Limited (TFS) Delhi Duty Free S...vices Privote Limited (DDFS) Delhi Aviation Fuel Facility Private Limited (DAFF) Celebi Delhi Cargo Tenninol Monogement India Private Limited (CDCTM) WAISL Limted {WAJSL) {till June 26, 2019) TIM Delhi Airport Advertising Private Limited (TIM) GMR Megawide Cebu Airport Corporation (GMCAC) Megawide GISPL Construction Joint Venture (MGCJV) Megawide GISPL Construction Joint Venture Inc. {MGCJY INC.) Limak GMR Joint Venture {CJV) GMR Tenaga Operations and Maintenance Private Limited (GTOMPL)

PT Dwikarya S0jati Utma (PTDSU) PT Duta Sarana Intern usa {PTDSI) PT Un•oco (PD PT Barasento5a Lestari (PTBSL) GILSILJY Mactan Travel Retail Group Corp. (MTRGC) SSP-Mactan Cebu Corporation (SMCC) DIG! Yatra Foundation {DIG!) Herak! ion Crete International Airport S.A (Crete) GMR Minin!Z. & EnerQ.V Private Limited IGMEL1

(vi) Key management personnel and their relatives Mr. G.M. Rao (Non-executive Chairman)

Mrs G Yaralokshmi {Relative) Mr. G.B.S. R0ju (Director) Mr. Grand hi Kiran Kumar (Managing Director & CEO) Mr. Srinivas Bornmidala (Director) Mrs B Rarnadevi (Relative) Mrs Grandhi Satyavalhi Smitha {Relative) Mr. BY. Nageswara Rao (Director) Mr. Yen kat Ran1ana Tangirola (Cqmpany Secretary) Mr. R S S L N Bhaskarudu (Independent Director) Mr. N C Sarabeswaran (Independent Director) Mr. S Sandilya (Independent Director) Mr. S Rajagopal (Independent Direclor) Mr. C.R. Muralidharan (Independent Director) Mrs. Y. Siva Kameowari (Independent Director) 1vfr. Madhvo Bhimachal)'a Terdal (Executive Director- Strategic Initiatives) (w.e f. August 8, 2019)

f\·fr Saurabh Chawla (Qrouo Chief Financial Officer)

GMR INFRASTRUCTURE LIMITED (II) Transactions during half year ended September 30, 2019 with related parties

Rs. in crore

Enterprise where key Shareholders having substantial

s. Holding Fellow managerial personnel or interest/ enterprises exercising Key Management

No Nature ofTransnction

Company .Joint Ventures Associates

subsidiary their relatives exercise significant inOuencc over the Peo·sonncl and their Tot:ol

subsidiuries or joint ventures or Relatives . significant inOuence ussociatcs

1 Loans I advances repaid by 77.90 40.34 - - 118.24

2 Loans/ advances given to 371.00 209.55 - - - - 58055

3 Borrowings taken 448.38 - - 0.11 448.49

4 Borrowings repaid to 517.18 - 30.70 - 547.88

5 Security deposits received from concessionaires/ customers - - 7.10 - . - 7.10

6 Marketing fund billed - 6.92 0.60 - - - 7.52

7 Marketing fund utilised - - 0.17 - - 0.17

8 Revenue from operations 344.08 223 .29 - 0.65 36.20 604.22

9 Other Income - - 15.36 15.36

10 Finance income 4.84 28.65 4.72 - 0.03 38.23

11 Dividend income received from - 27.50 7.20 - - - - 34.70

12 Ai rport service charges I operator fees - - - 51.90 - 51.90

13 Revenue share paid I payable to concessionaire grantors - - - - 918.14 - 918.14

14 Lease expenses - - 0.84 0.08 - 1.48 240

15 Purchase of traded goods - 55.15 0.72 - - 55.87

16 Managerial remuneration - - - - 19.76 19.76

17 Directors' sitting fees - - - - 0.50 0.50

18 Logo fees 1.64 - - - - - - 1.64

19 Sub-Contracting expenses - - - - 0.78 0.78

20 Fee paid for services received - 0.10 - 0.24 1.87 - 2.21

21 Othe r expenses - 2.00 0.16 0.00 0.14 4.17 0.42 6.90 Reimbursement of expenses incurred by related parties on

22 behalf of Group - 0.12 0.09 - - 0.21 Expenses incurred by Group on behalf of related parties I

23 expenses recovered by Group - 12.92 14.87 0.04 13.18 - 41.01

24 Donation/ CSR expenditure - 8.69 8.69

25 Finance cost 6.83 12.82 2.75 0.15 0.19 . .h--._-_ - 22.74 -

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