Maple Infrastructure Trust has informed the Exchange regarding Disclosure of material issue

September 15, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai – 400001 Ref.: Security Code: 543925, 978092; ISIN: INE0M5S23019, INE0M5S07012; SCRIP ID: MIT Subject: Resignation of Independent Director of the Investment Manager Sir/Madam, Pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI InvIT Regulations”), read with Master Circular for Infrastructure Investment Trusts dated July 11, 2025 issued by the Securities and Exchange Board of India, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, each as amended from time to time, and applicable notifications, clarifications, circulars and guidelines issued thereunder, we hereby inform that Ms. Seema Gupta (DIN: 06636330) has tendered her resignation as Independent Director of Maple Infra InvIT Investment Manager Private Limited (“Investment Manager”), acting in the capacity of Investment Manager to Maple Infrastructure Trust, with effect from September 14, 2026, due to personal reasons. The vacancy in the office of the independent director shall be filled at the earliest and within the timelines specified under Regulation 4(2)(e)(v) of the SEBI InvIT Regulations. The Board of Directors of the Investment Manager, vide its resolution passed today, i.e., September 15, 2026, has noted the above. You are requested to take the same on record. This intimation is also available on MIT’s website, i.e., www.maplehighways.com. Yours faithfully, For and on behalf of Maple Infra InvIT Investment Manager Private Limited (acting in the capacity of Investment Manager to Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust)) Vikas Prakash Company Secretary and Compliance Officer InvIT Trustee Debenture Trustee Axis Trustee Services Limited Catalyst Trusteeship Limited Axis House, P B Marg, Worli, 901, 9th Floor, Tower-B, Peninsula Business Park, Mumbai – 400025 Senapati Bapat Marg, Lower Parel (W), Mumbai – 400013 Maple Infra InvIT Investment Manager Private Limited Corporate Office: (Investment Manager to Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust)) Wing A, Sahar, Office Unit No. 2, Ground floor, Village - Marol, CIN: U74110DL1995PTC430574 Andheri - East, Mumbai- 400 099. (Landmark: JW Marriott/ Bay 99) Registered Office: Unit No. 699, 6th Floor, "VEGAS" Plot No. 6, Telephone No: +91 (22) 6817 6666 Pocket 1, Sector 14, Dwarka, South Delhi, New Delhi – 110075 Email: compliance@maplehighways.com