Q3 FY24 Distribution Update

Experienced Board of Directors IndiGrid Tarun Kataria Independent Director • Over 30 years of rich experience, currently independent non-executive director of Mapletree Logistics Trust Ltd. He is an independent director of Westlife Development Ltd., Jubilant Pharma Ltd. and Global Moats Fund (Mauritius) • Ex-CEO Religare Capital Markets Limited, MD and Head of Global banking and markets at HSBC India and Vice Chairman of HSBC Securities and Capital Markets • MBA in Finance from Wharton School, University of Pennsylvania and is a Chartered Accountant Hardik Shah Non-Executive Director • Member of the Asia-Pacific Infrastructure team of KKR since 2018 responsible for Infrastructure investments in India. • 10+ years at Macquarie Group across their Sydney and Mumbai offices and was involved in building their India Infrastructure business. More recently, led Brookfield's India business • Post graduate degree from S.P. Jain Institute of Management & Research (Mumbai) and he is also a CFA Charter holder. Ashok Sethi Independent Director • • Over 3 decades of experience in power sector with significant knowledge in project execution, operations, commercial, regulatory, advocacy & policymaking Currently serves as Non-Executive Chairman of Tata Consulting Engineers Limited. Previously, served as the Chief Operating Officer and Executive Director of Tata Power Advance Management at Ashridge, UK and Bachelor's degree from IIT Kharagpur Ami Momaya Non-Executive Director • 17+ years of experience, currently at KKR in Asia-Pacific Infrastructure team • and is responsible for infrastructure investments in India Ex-Morgan Stanley New York and India office where she was instrumental in building their India infrastructure business • Bachelor's degree in Commerce from Mumbai University and PGDM from the Narsee Monjee Institute of Management Studies (Mumbai) Jayashree Vaidhyanathan Independent Director • Decades of experience in driving product strategy in Digital Transformation space, product innovation, risk management, M&A, technology delivery and execution • CEO of BCT Digital and Independent Director on Board of UTI Asset Management Company as the Chairwoman of the Digital Transformation Committee • MBA from Cornell University and a Bachelor's degree in Computer Science from Madras University. She is also a CFA Charter Holder Harsh Shah CEO and Executive Director • Extensive experience in Private Equity financing. M&A, infrastructure financing, regulatory and macro economic policy • Previously worked with Azure Power, Sterlite Power Transmission Limited, L&T, L&T Infrastructure Finance, P&G • MBA from the National University of Singapore 21

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