Book Closure Details of GMR Airports Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 17, 2025	POM
Sep 10, 2025	AGM
Jun 23, 2025	POM
Oct 30, 2024	POM
Aug 28, 2024	AGM	Sep 06, 2024	Sep 16, 2024	A.G.M.
Nov 01, 2023	COM
Aug 28, 2023	AGM	Sep 11, 2023	Sep 18, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 14, 2020	Sep 21, 2020
Mar 02, 2020	POM
Aug 21, 2019	AGM	Sep 09, 2019	Sep 16, 2019
Apr 30, 2019	POM
Aug 28, 2018	AGM	Sep 14, 2018	Sep 21, 2018
Sep 07, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 29, 2015	POM
Aug 26, 2015	AGM	Sep 16, 2015	Sep 23, 2015
Aug 22, 2014	AGM	Sep 11, 2014	Sep 18, 2014	Rs.0.1000 per share(10%)Dividend
Jul 09, 2014	POM
Feb 21, 2014	EGM
Aug 23, 2013	AGM	Sep 10, 2013	Sep 17, 2013
Aug 16, 2012	AGM	Sep 04, 2012	Sep 11, 2012
Aug 01, 2011	AGM	Aug 26, 2011	Sep 02, 2011
Jun 21, 2010	AGM	Aug 20, 2010	Aug 27, 2010
Aug 03, 2009	AGM	Aug 24, 2009	Aug 31, 2009
May 11, 2009	EGM			To issue of Securities for an aggregate amount not exceeding Rs 5000 Crore or equivalent thereof & to issue of 1,35,00,000 equity shares of Rs. 2/- each fully paid up by way of Pref. allotment basis to IDFC Infrastructure Fund - India Development Fun
Jul 18, 2008	AGM	Aug 12, 2008	Aug 19, 2008

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