Summary Of Proceedings Of Meetings Of Equity Shareholders, Secured Creditors And Unsecured Creditors (Including Unsecured Foreign Currency Convertible Bondholders) Of GTL Infrastructure Limited Convened And Held On Wednesday, November 1, 2017 As Per The Directions Of The Hon'Ble National Company Law Tribunal, Bench At Mumbai ('Tribunal') For Approving The Scheme Of Arrangement Between Chennai Network Infrastructure Limited ('Transferor Company') And GTL Infrastructure Limited ('Transferee Company') And Their Respective Shareholders And Creditors ('Scheme')

• Security Code: 532775
• Company: GTLINFRA

Summary of proceedings of meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors (including Unsecured Foreign Currency Convertible Bondholders) of GTL Infrastructure Limited convened and held on Wednesday, November 1, 2017 as per the directions of the Hon'ble National Company Law Tribunal, Bench at Mumbai ('Tribunal') for approving the Scheme of Arrangement between Chennai Network Infrastructure Limited ('Transferor Company') and GTL Infrastructure Limited ('Transferee Company') and their respective shareholders and creditors ('Scheme')