Interglobe Aviation Ltd.

InterGlobe Aviation has informed that the Board of Directors of the Company, in its meeting held on Wednesday, May 21, 2025, considered and approved the following: Audited standalone and consolidated Financial Results (Financial Results) for the quarter and financial year ended March 31, 2025. In this regard, it enclosed Financial Results along with the Auditors’ Reports on the Financial Results; Copies of Investor presentation and press release; Declaration signed by Chief Financial Officer in respect of Audit Reports issued by Statutory Auditors with unmodified opinion; Recommendation of a dividend of INR 10 (100%) per Equity share of the face value of INR 10, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM). The payment of dividend will be completed within 30 days of declaration at the ensuing AGM; Convening of 22nd AGM of the Company on Wednesday, August 20, 2025; Pursuant to Regulation 42 of the Regulations, the Company has fixed the record date as August 13, 2025, for the purpose determining entitlement of the members for the final dividend (if declared at the ensuing AGM).

The above information is a part of company’s filings submitted to BSE.