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

September 12, 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: Voting results of the Postal Ballot of Maple Infrastructure Trust conducted through remote e‐voting Sir/Ma’am, This is in furtherance to the Postal Ballot Notice dated August 13, 2026 issued by Maple Infra InvIT Investment Manager Private Limited, acting in its capacity as the Investment Manager to Maple Infrastructure Trust (“MIT”) and intimated to the stock exchange vide letter dated August 13, 2026, seeking approval of unitholders of MIT on the following matter: Sr. No. Resolution 1. Approve availing of borrowings from Axis Bank Limited in accordance with Leverage Policy In this connection, we hereby submit the voting results along with the scrutinizer report issued by Mr. Jatin Prabhakar Patil (FCS 7282/ COP 7954), partner of M/s. Mayekar & Associates (Firm UIN: P2005MH007400), Practicing Company Secretaries, appointed as a scrutiniser to scrutinize the remote e- voting process for the postal ballot in compliance with the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025 (as amended from time to time), and other circulars, notifications and guidelines issued thereunder, as amended. It is informed that the resolution as set out in the aforesaid Postal Ballot Notice has been duly passed by the unitholders of MIT, with the requisite majority, on the date of conclusion of e-voting i.e. Saturday, September 12, 2026. With reference to the above, we enclose herewith the voting results and the scrutinizer’s report dated September 12, 2026 for the remote e-voting as Annexure I and Annexure II, respectively. This intimation is also available on the website of MIT i.e. www.maplehighways.com 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 You are requested to take the same on record. 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 & Compliance Officer Encl.: A/a CC: 1) Axis Trustee Services Limited 2) Catalyst Trusteeship Limited 3) National Securities Depository Limited 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 Annexure I Voting Results of the Postal Ballot conducted through remote e‐voting Date of the Postal Ballot Notice to the Unitholders August 13, 2026 Cut-off Date August 7, 2026 Total number of Unitholders on the cut-off date 97 No. of Unitholders who have availed the facility of remote e‐voting: Sponsor & Sponsor Group: 2 Public: 15 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 ITEM NO 1: APPROVE AVAILING OF BORROWINGS FROM AXIS BANK LIMITED IN ACCORDANCE WITH LEVERAGE POLICY Resolution required: By way of approval of requisite majority (i.e., where the votes cast in favour of the resolution shall be more than fifty percent of the total votes cast for the resolution) Whether Sponsor is interested in the agenda/ No resolution? Category Mode of Total No. of No. of votes % of Votes No. of Votes No. of % of Votes % of Voting Units held polled Polled on – in favour Votes – in favour on Votes outstanding against votes polled against units on votes polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/ (1)] * [(4)/ (2)] * [(5)/ (2)] 100 100 *100 Sponsor & Sponsor 35,45,79,900 35,45,79,900 100 35,45,79,900 0 100 0 Group Public – Institutions Remote e- 6,14,81,213 6,14,81,213 100 6,12,56,213 2,25,000 99.63 0.37 voting Public – Non- 5,67,12,087 12,61,800 2.22 12,61,800 0 100 0 Institutions Total 47,27,73,200 41,73,22,913 88.27 41,70,97,913 2,25,000 99.95 0.05 The resolution mentioned in the Postal Ballot Notice dated August 13, 2026, has been approved by the requisite majority of the Unitholders who have cast their votes through remote e-voting. Accordingly, the resolution is deemed to have been passed on the last date of voting, i.e. on Saturday, September 12, 2026. 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 Annexure II