GTL INFRASTRUCTURE LTD.

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.

GTL Infrastructure Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The company reported a loss before exceptional items and tax of ₹41.9 Cr for the year ended March 31, 2026, compared to a loss of ₹87.52 Cr in the previous year. Revenue from operations increased to ₹137.20 Cr from ₹134.41 Cr. The Board of Directors approved these results in a meeting held on May 12, 2026. The company has ongoing settlements with lenders and has settled dues with two secured lenders.

GTL Infrastructure Ltd announced the resignation of Mr. Vikas Arora (DIN: 09785527) from the position of Whole-time Director (Key Managerial Personnel), effective May 12, 2026. The resignation is due to a strategic realignment of responsibilities, allowing Mr. Arora to focus on strategic business development. The Board has acknowledged his contributions and authorized the Nomination and Remuneration Committee to find a replacement. Mr. Arora confirmed no other material reasons for his resignation.

GTL Infrastructure Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The company reported a loss before exceptional items and tax of ₹41.9 Cr for the year ended March 31, 2026, compared to a loss of ₹87.52 Cr in the previous year. Revenue from operations increased to ₹137.20 Cr from ₹134.41 Cr. The Board of Directors approved these results in a meeting held on May 12, 2026. The company has ongoing settlements with lenders and has settled dues with two secured lenders.

GTL Infrastructure Ltd has scheduled a Board of Directors meeting on May 12, 2026, in Mumbai to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed for Directors/Officers and designated employees from April 1, 2026, to the closure of business hours on May 14, 2026.

GTL Infrastructure Ltd has announced the closure of the trading window for directors, officers, and designated employees (including their immediate relatives) under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will close on April 1, 2026, and will open 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, GTL Infrastructure Ltd. has informed about the judgement of the Hon’ble High Court of Judicature at Bombay. The High Court has allowed the Writ Petition filed by the Company challenging the registration of CBI FIR bearing RC2192023E0022 dated 16th August 2023. The FIR has been quashed and the Court has held that no offence is made out warranting continuation of investigation pursuant thereto. The Company remains committed to the highest standards of governance and compliance.

GTL Infrastructure Ltd has announced a change in its Company Secretary, leading to the authorization of new Key Managerial Personnel (KMPs) for determining materiality of events or information and making disclosures to the Stock Exchange(s). The new KMPs will take effect from February 15, 2026. The contact details of the KMPs are provided in the disclosure.

GTL Infrastructure Ltd, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of the trading window for directors, officers, and designated employees (including their immediate relatives) from January 1, 2026. The window will reopen 48 hours after the declaration of the financial results for the quarter ending December 31, 2025.