IndiGrid Infrastructure Trust

We IndiGrid Investment Managers Limited the Investment Manager of India Grid Trust (IndiGrid) hereby submit the proceedings and voting results of the business transacted at the EGM of the Unitholders of IndiGrid (Unitholders) held on Tuesday June 06 2023 at 11.00 A.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Unitholders at a common venue in compliance with SEBI Circular No. SEBI/HO/DDHS/DDHS_Div2/P/CIR/2023/14 dated January 12 2023 (the SEBI Circular) and in furtherance of the Notice to the Unitholders dated May 12 2023.In connection with the same please find the following: Summary of proceedings of the EGM attached and marked as Annexure-A. Combined voting results of the remote e-voting together with the e-voting conducted at the EGM attached and marked as Annexure-B. The scrutinizers report dated June 06 2023 is attached and marked as Annexure-C.