GTL Infrastructure Limited (GTLINFRA) — Board Meeting | 12 May 2026(4 announcements)

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GTL Infrastructure announced that following the departure of its Whole-time Director effective May 12, 2026, the Board confirmed the Chief Financial Officer and Company Secretary will continue as authorised personnel for determining materiality and making disclosures to stock exchanges, with contact details provided for regulatory compliance.

GTL Infrastructure announced the resignation of Whole-time Director Vikas Arora effective May 12, 2026, citing strategic realignment to focus on business development. The Board accepted the resignation, placed on record appreciation for his contributions, and authorized the Nomination and Remuneration Committee to identify his successor. The filing complies with SEBI Regulation 30 and includes the resignation letter and disclosure annexures.

The Board of Directors of GTL Infrastructure Limited approved the audited standalone financial results for the year ended March 31, 2026, along with the quarter ended March 31, 2026, during its meeting on May 12, 2026. The results include a net loss of Rs. 41,897 lakhs for the year and a consolidated revenue of Rs. 141,907 lakhs. The company highlighted significant debt restructuring achievements, including settlements with two secured lenders and progress on bilateral negotiations with others, leading to discontinued interest accrual on certain borrowings. The financial statements were reviewed and approved by the Audit Committee and bear an unmodified audit opinion from CVK & Associates.