GTL INFRASTRUCTURE LTD.

GTL Infrastructure Ltd has communicated to shareholders, as per Listing Regulations, the web-link to its 23rd Annual Report for the year ended March 31, 2026. This communication is specifically for members who have not registered their email addresses with the company or depositories. The 23rd Annual General Meeting (AGM) is scheduled for September 30, 2026. The Annual Report and AGM notice have been sent via email to registered email holders. For others, the report is accessible via a provided web-link and QR code on the company's website (www.gtlinfra.com). Shareholders are also advised to update their email addresses with RTA for physical mode holdings.

GTL Infrastructure Ltd has announced its 23rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is providing remote e-voting facilities to its members on all resolutions. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and the appointment of Mr. Jayant Laxmikant Bhimanwar as an Additional Director and Whole-time Director.

GTL Infrastructure Ltd has informed the stock exchanges about the authorization of Key Managerial Personnel (KMPs) for determining materiality of events and making disclosures. This follows the appointment of Mr. Jayant L. Bhimanwar as Whole-time Director and Key Managerial Personnel. The company has designated Mr. Bhimanwar, Mr. Ajit Shanbhag (CFO), and Mr. Deepak Keluskar (Company Secretary) for these responsibilities. Contact details for these authorized personnel have been provided.

GTL Infrastructure Ltd has paid a total fine of ₹11,800 (₹5,900 to each stock exchange, inclusive of GST) to BSE Limited and National Stock Exchange of India Limited. The fine was levied for a one-day delay in filing the report under Regulation 23(9) of the SEBI Listing Regulations. The company's Board of Directors noted the inadvertent delay and advised officials to ensure future compliance.

GTL Infrastructure Ltd announced the appointment of two new directors to its Board, effective August 6, 2026. Mr. Jayant Laxmikant Bhimanwar has been appointed as an Additional Director and Whole-time Director for a period of three years, subject to shareholder approval. Mr. Abhijit Padmanabh Deshpande has been appointed as an Additional Director in the capacity of Non-Executive, Non-Independent Director, also subject to shareholder approval. Both appointments were recommended by the Nomination & Remuneration Committee. The board meeting where these appointments were approved commenced at 12:30 p.m. and concluded at 3:50 p.m.

GTL Infrastructure posted a standalone net profit of ₹69.39 Cr for Q1 FY27 (quarter ended June 30, 2026), reversing a ₹232.42 Cr loss in the year-ago quarter — EPS turned to ₹0.05 from -₹0.18. Revenue from operations was essentially flat, at ₹327.31 Cr, down 2.16% YoY and 0.92% QoQ, so the turnaround is not a growth story: the tower-leasing topline has now declined for two straight quarters. The swing to profit is driven almost entirely by the balance sheet, not operations. Finance costs fell to ₹22.81 Cr from ₹253.29 Cr a year ago (-91%), after management discontinued interest accrual on borrowings covered by its One Time Settlement (OTS) with lenders under the JLF-approved bilateral framework (Note 3), on the view that adequate interest provisions are already on the books. A further ₹39.71 Cr write-back (credit) on provisions for trade receivables and advances also flattered the quarter, versus an ₹8.80 Cr charge a year ago; stripping that one-off out, adjusted PBT/PAT is closer to ₹29.68 Cr — still a genuine turnaround from the year-ago loss, but a lower-quality one than the headline ₹69.39 Cr suggests. No tax was provided in either period, consistent with the company's large carried-forward losses. No prior management guidance or concall commentary is on record for this quarter, and no analyst/street consensus estimates could be found — GTL Infra carries no visible formal coverage as a distressed microcap, so vsStreet is unknown rather than a genuine miss or beat. Sequentially, PAT looks down 94% from Q4 FY26's ₹1,185.58 Cr, but that quarter's profit came almost entirely from a one-off ₹1,198.23 Cr exceptional gain tied to debt settlement; excluding it, Q4 FY26 was actually a ₹12.65 Cr loss at the PBT level. Viewed that way, Q1 FY27 marks a third straight quarter of underlying improvement (Q1 FY26 loss -₹232.42 Cr → adjusted Q4 FY26 loss -₹12.65 Cr → Q1 FY27 profit +₹69.39 Cr). Auditors' review report continues to flag a Material Uncertainty related to Going Concern, tied to the company's ability to generate future cash flows to meet obligations — a standing caveat this quarter's profit doesn't resolve. Separately, the company allotted 2,99,637 shares in July 2026 on FCCB conversion (B2 series), a minor post-quarter dilution. Going into Q2 FY27, the key markers are whether the sub-₹25 Cr quarterly finance-cost run rate holds as OTS talks with remaining lenders progress, whether the receivables write-back proves durable or reverses, and whether the two-quarter revenue slide in the core tower business stabilizes.

GTL Infrastructure Ltd has announced that its Board of Directors will convene on August 6, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the trading window for dealing in the company's securities will remain closed for directors, officers, and designated employees from July 1, 2026, until August 8, 2026, in accordance with SEBI regulations and the company's internal code of conduct.

GTL Infrastructure Limited announced the allotment of 2,99,637 equity shares following the conversion of Foreign Currency Convertible Bonds (Series B2 Bonds). The conversion was based on an amount of US$ 46,000 at a conversion price of Rs. 10/- per share. This corporate action is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company's Committee approved the allotment in its meeting held today. This move impacts the company's equity structure and outstanding debt.

GTL Infrastructure Ltd has announced a closure of its trading window for dealing in the company's securities. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for directors, officers, and designated employees, including their immediate relatives, starting from July 1, 2026. It will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

GTL Infrastructure Ltd. has announced that following the cessation of the Whole-time Director on May 12, 2026, the Chief Financial Officer (Mr. Ajit Shanbhag) and the Company Secretary & Compliance Officer (Mr. Deepak Keluskar) will continue to be authorized for determining the materiality of events and making disclosures to the stock exchanges. This decision was noted by the Board of Directors at its meeting, ensuring continuity in compliance and disclosure practices.