GPT | GPT Infraprojects Limited Regd. Office : GPT Centre, JC-25, Sector-lll, Salt Lake, Kolkata — 700 106, India CIN: L20103WB1980PLC032872

Tel: +91-33-4050-7000 Fax: +91-33-4050-7999 Email: info@gptgroup.co.in Visit us: www.gptinfra.in

GPTINFRA/CS/SE/2021-22 September 18, 2021

The Department of Corporate Services, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza,

Phiroze Jeejeebhoy Towers, Plot no. C/1, G Block,

Dalal Street Bandra-Kurla Complex, Bandra (E),

Mumbai - 400001 Mumbai - 400 051

Dear Sir/Madam,

Sub: Minutes of 41% Annual General Meeting.

Ref.: Scrip Code - 533761; NSE Symbol - GPTINFRA; ISIN: INE390G01014

This is further to our letter dated 19° August, 2021 and 20‘ August, 2021 in connection with 41% Annual

General Meeting of the Company, we are pleased to enclose herewith copy of the minutes of the

proceedings of 41% Annual General Meeting of the Company held on 19" August, 2021 through Video

Conferencing.

We shall request you to kindly take the same on record.

Thanking You

Yours faithfully

For GPT Infraprojects Limited

A.B.Chakrabartty (Company Secretary)

(Membership No. FCS 7184)