IndiGrid Infrastructure Trust: Induction Of Esoteric II Pte. Ltd. An Affiliate Of KKR & Co. Inc. ('Esoteric') As A Sponsor & Addendum To Notice Of Annual General Meeting

We hereby inform that the Investment Manager today has received notice from Esoteric II Pte. Ltd. an affiliate of KKR & Co. Inc. (Esoteric) wherein it is proposed to designate Esoteric as a Sponsor of India Grid Trust (IndiGrid). The Esoteric has also requested the Trustee and the Investment Manager to convene meeting of Unitholders of IndiGrid to obtain approval under Regulation 22(7) of SEBI (Infrastructure Investment Trusts) Regulations 2014 as amended (the InvIT Regulations) to designate Esoteric as a sponsor of IndiGrid subject to receipt of necessary approvals and consents. The Esoteric notice is enclosed herewith.

Accordingly we are also enclosing herewith addendum to the Notice of Annual General Meeting to seek the approval of Unitholders for aforesaid matter.