India Grid Trust Rights: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the provisions of Regulation 22 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations 2014 as amended and all other applicable Regulations of the InvIT Regulations (including any statutory modifications or amendments or re-enactments thereof for the time being in force) (the InvIT Regulations) and subject to other applicable laws and regulations the Investment Manager on behalf of India Grid Trust (the IndiGrid) seek approval of the Unitholders of IndiGrid on the agenda item listed in the Postal Ballot Notice (Notice) as attached through remote e-voting only (remote e-voting).