India Grid Trust Rights: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015

Pursuant to SEBI (Infrastructure Investment Trusts) Regulations 2014 as amended & Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that-1.Mr. Harsh Shah (DIN:02496122) has resigned as Chief Executive Officer & Whole-time Director of IndiGrid Investment Managers Limited (the Company) Investment Manager of India Grid Trust to pursue opportunities outside the Company. The Board of Directors in their meeting held on May 6 2022 has accepted his resignation and decided to relieve him from his duties w.e.f. June 30 2022. 2.Basis recommendation of Nomination & Remuneration Committee; Board of Directors at their meeting held on May 6 2022 elevated Mr. Jyoti Kumar Agarwal (DIN:01911652) to new Chief Executive Officer & Whole-time Director of Company w.e.f July 1 2022. In addition to assuming the role of CEO he will continue in his existing capacity as CFO of Company until his replacement is appointed in due course.