BSEOthers4h ago · 22 Jul 2026, 03:49 pm
Citius Transnet Investment Trust has informed the Exchange regarding Notice of Annual General Meeting scheduled to be held on 27/07/2026
Citius TransNet Investment Trust · 544753
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Citius TransNet Investment Trust has issued an addendum to the notice of its first annual meeting, providing additional disclosures for resolutions related to the remuneration of the valuer and the statutory auditor.
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Citius TransNet Investment Trust - 544753 - Reg 23(5)(g): Notice of Unitholder meetings
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ETML/CITIUS/2026-27/17
July 22, 2026
BSE Limited National Stock Exchange of India Limited
P J Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Bandra (E),
Fort, Mumbai – 400 001. Mumbai – 400 051.
Scrip Code: 544753 Symbol: CITIUSINVT
Subject: Addendum to the Notice of the First Annual Meeting of Citius Transnet Investment
Trust (“the InvIT or Trust”) scheduled to be held on Monday, July 27, 2026
Ref: Notice of the First Annual Meeting of Citius Transnet Investment Trust (“the InvIT or
Trust”).
Dear Sir / Madam,
This is in continuation to the intimations regarding Notice of the First Annual Meeting (“AM”) of
Unitholders of Citius Transnet Investment Trust (“the InvIT or Trust”) dated June 30, 2026 which
has been circulated through prescribed modes to all the Unitholders of the Trust on June 30, 2026 in
accordance with the provisions of the Securities and Exchange Board of India (Infrastructure
Investment Trusts) Regulations, 2014 read with SEBI Master Circular bearing reference no.
SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated 11th July, 2025 and other relevant circulars issued
by SEBI in this regard.
Kindly note that the enclosed “Addendum” is being issued in continuation of the Notice of First AM
of the Trust, for making additional disclosures in the explanatory statements for the resolutions set out in
Item Nos. 2 & 3 providing additional facts. Except as provided in enclosed Addendum, all other items
of the Notice of the First AM along with Explanatory Statement dated June 30, 2026, shall remain
unchanged. Accordingly, the Notice of the 1st AM dated June 30, 2026, shall be read together with this
Addendum.
The above information is also available on the website of Citius Transnet Investment Trust i.e.
https://www.citiustransnet.in/.
You are requested to take the above information on your record.
Thanking you,
For Citius TransNet Investment Trust
(acting through its Investment Manager EAAA TransInfra Managers Limited)
Padmanabhan Parthasarathy
Compliance Officer
Axis Trustee Services Limited
Axis House, P B Marg, Worli, Mumbai - 400025,
Maharashtra, India.
EAAA TRANSINFRA MANAGERS LIMITED
Corporate Identity Number: U66309MH2025PLC446014
Registered Office: Plot: 294/3 Ede lweiss House, Off C.S.T. Road, Kalina, Santacruz, Vidyanagari, Mumbai- 400098
+91 (22) 4019 4700 | compliance_citius@eaaa.in | www.citiustransnet.in
ADDENDUM TO THE NOTICE OF THE FIRST ANNUAL MEETING OF CITIUS
TRANSNET INVESTMENT TRUST
This Addendum is issued in continuation of the Notice of the First Annual Meeting
(“AM”) of the Unitholders of Citius Transnet Investment Trust (“the InvIT or Trust”)
scheduled to be held on Monday, July 27, 2026, at 10:30 a.m. (IST) through Video
Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) for making additional
disclosures in the explanatory statements for the resolutions set out in Item Nos. 2 & 3 of the
aforesaid Notice already circulated to the Unitholders of the Trust on June 30, 2026, in
accordance with the provisions of the Securities and Exchange Board of India
(Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular
bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025
and other relevant circulars issued by SEBI in this regard, from time to time.
Accordingly, the following additional paras be read along with the existing language
of the explanatory statements mentioned in Item No. 2 & 3 of the Notice:
ITEM NO. 2:
Mr. S Sundararama’s remuneration for the above mentioned valuation exercise shall
be not exceeding INR 33,85,000 (Rupees Thirty-Three Lakhs Eighty-Five Thousand
only) for financial year 2026-27 payable in one or more instalments plus goods and
services tax as applicable, and reimbursement of out-of-pocket expenses incurred. The
proposed remuneration is based on knowledge, expertise, industry experience, time
and efforts required to be put in by the Valuer and is in line with the industry
benchmarks.
ITEM NO. 3:
The remuneration of M/s. SRBC & Co LLP, Chartered Accountants as the Statutory
Auditors shall be not exceeding INR 1,21,50,000 (Rupees One Crore Twenty-One Lakhs
and Fifty Thousand only) for financial year 2026-27 payable in one or more instalments
plus goods and services tax as applicable, and reimbursement of out-of-pocket
expenses incurred. The unit holders are requested to authorize the Board of Directors
of the Investment Manager to determine and pay the audit fees as it may deem fit for
the term of the auditor.
EAAA TRANSINFRA MANAGERS LIMITED
Corporate Identity Number: U66309MH2025PLC446014
Registered Office: Plot: 294/3 Ede lweiss House, Off C.S.T. Road, Kalina, Santacruz, Vidyanagari, Mumbai- 400098
+91 (22) 4019 4700 | compliance_citius@eaaa.in | www.citiustransnet.in
Note:
Other than the additional information provided through this Addendum, all other
contents of the Notice of the 1st Annual Meeting shall remain unchanged. The Notice
of the 1st Annual Meeting shall be read in conjunction with this Addendum.
On behalf of Citius TransNet Investment Trust
EAAA TransInfra Managers Limited
(acting in its capacity as the Investment Manager to Citius TransNet
Investment Trust)
Sd/-
Padmanabhan Parthasarathy
Compliance officer
Date: July 22, 2026
Place: Mumbai
EAAA TRANSINFRA MANAGERS LIMITED
Corporate Identity Number: U66309MH2025PLC446014
Registered Office: Plot: 294/3 Ede lweiss House, Off C.S.T. Road, Kalina, Santacruz, Vidyanagari, Mumbai- 400098
+91 (22) 4019 4700 | compliance_citius@eaaa.in | www.citiustransnet.in