Indigrid Infrastructure Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 22/07/2026

~ ndiGrid INDIGRID INVESTMENT MANAGERS LIMITED Date: July 22, 2026 BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, C/1, Block G, Bandra-Kurla Complex, Mumbai — 400 001 Bandra (East), Mumbai — 400 051 Scrip Code- 540565 Symbol- INDIGRID Subject: Outcome of 9th Annual Meeting of IndiGrid Infrastructure Trust held on July 22, 2026 Dear Sir/ Madam, We, IndiGrid Investment Managers Limited, the Investment Manager of IndiGrid Infrastructure Trust (“IndiGrid”), hereby submit the proceedings and voting results of the business transacted at the 9th Annual Meeting (“AM”) of the Unitholders of IndiGrid (“Unitholders”) held on Wednesday, July 22, 2026, at 11.00 A.M. IST, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) without the physical presence of the Unitholders at a common venue, in compliance with Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, issued by the Securities and Exchange Board of India (the “SEBI Master Circular”), and in furtherance of the Notice to the Unitholders dated June 23, 2026. The webcast recording of the AM is available on the website of IndiGrid i.e. www.indigrid.co.in. In connection with the same, please find the following: • Summary of proceedings of the AM, attached and marked as Annexure-A. • Combined voting results of the remote e-voting together with the e-voting conducted at the AM, attached and marked as Annexure-B. • The scrutinizer’s report dated July 22, 2026, is attached and marked as Annexure-C. The voting result and the scrutinizer’s report are also available on the website of IndiGrid i.e. www.indigrid.co.in and the website of the NSDL i.e. www.evoting.nsdl.com. You are requested to please take the same on record. For and on behalf of IndiGrid Investment Managers Limited (representing IndiGrid Infrastructure Trust as its Investment Manager) Urmil Shah Company Secretary & Compliance Officer ACS-23423 Copy to- Axis Trustee Services Limited The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai - 400 028, Maharashtra, India IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India | CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in ~ ndiGrid INDIGRID INVESTMENT MANAGERS LIMITED Annexure-A Summary of proceedings of the 9th Annual Meeting (“AM”) The AM of the Unitholders of IndiGrid was held on Wednesday, July 22, 2026, at 11.00 A.M. IST, through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) without the physical presence of the Unitholders at a common venue, in compliance with Master Circular No. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated July 11, 2025, issued by the Securities and Exchange Board of India (the “SEBI Master Circular”). Sr No. Name of Directors and KMPs present Designation 1 Mr. Tarun Kataria Independent Director, Chairperson of the Board and Chairperson of Audit Committee 2 Mr. Ashok Sethi Independent Director and Chairperson of Stakeholders Relationship Committee 3 Ms. Jayashree Vaidhyanathan Independent Director and Chairperson of Nomination and Remuneration Committee 4 Mr. Gautam Mehra Independent Director 5 Mr. Hardik Shah Non-Executive Director 6 Mr. Harsh Shah Managing Director 7 Mr. Urmil Shah Company Secretary & Compliance Officer Mr. Urmil Shah, Company Secretary & Compliance Officer, welcomed all the Unitholders and stated that in accordance with the SEBI Master Circular, the AM of IndiGrid is being held through Video Conferencing to avoid the physical gathering of Unitholders at a common venue. He further added that on June 30, 2026, the digital copy of the Notice has been sent to all the Unitholders whose e-mail addresses are registered with the RTA / Depositories for communication purposes. For Unitholders whose e-mail addresses are not registered, SMSs have been sent by KFin Technologies Limited wherever Mobile Numbers are available. Mr. Shah further informed that for wider outreach, letters containing QR code to download Annual Report and Meeting Notice have been sent to the unitholders where addresses are available and advertisements in regional and national newspapers have also been published for the benefit of our Unitholders. He further informed that the other documents mentioned in the AM Notice are duly available on the IndiGrid’s website for inspection by the Unitholders. He further informed that IndiGrid has tied up with National Securities Depositories Limited (NSDL) to provide facility for voting through remote e-voting, e-voting during the AM and participation in the AM through VC / OAVM facility. Mr. Urmil Shah informed the Unitholders that IndiGrid, in accordance with Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended (the “InvIT Regulations”), and the SEBI Master Circular, had provided a facility to the Unitholders to exercise their votes on the resolutions proposed in the Notice dated June 23, 2026, through the remote e-voting facility. The Cut-off date for determining voting rights of Unitholders entitled to participate in the voting process was July 14, 2026. Further, the e-voting period remained open from 9.00 a.m. on Sunday, July 19, 2026, till 05.00 p.m. on Tuesday, July 21, 2026. He added that the facility for voting through e-voting system is available during the Meeting and has been activated for Unitholders who had not cast their vote prior to the Meeting. Further, the Unitholders were apprised that Mr. B Narasimhan, Practicing Company Secretary, who has been appointed as the scrutinizer (“Scrutinizer”) for scrutinizing the process of remote e-voting and e- IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India | CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in ~ ndiGrid INDIGRID INVESTMENT MANAGERS LIMITED voting during the AM has joined the meeting. Mr. Urmil Shah informed the Unitholders that the consolidated voting results along with Scrutinizer’s Report would be made available on the website of IndiGrid i.e. www.indigrid.co.in and the website of the NSDL i.e. www.evoting.nsdl.com not later than 48 hours from the conclusion of the meeting. Thereafter, he introduced the Board Members present through Video Conferencing from their respective locations and informed that the Authorised Representatives of the Trustee and Auditors have also joined the meeting and then handed over to Mr. Harsh Shah. Mr. Harsh Shah welcomed all the Unitholders and then made his opening remarks with respect to the performance and achievements. Thereafter, Mr. Tarun Kataria was elected as the Chairperson of the meeting. The Chairperson called the meeting to the order and the AM Notice convening the meeting was taken as read. The Unitholders were provided an opportunity to register themselves as speakers prior to the AM. The Unitholders were also given the facility to raise questions through email and other communication modes during the meeting. Mr. Kataria confirmed that there were no speaker Unitholders present and there are no questions to be answered during the meeting. Further, He confirmed that there were no other queries from other Unitholders raised through email or other communication mode during the meeting. The following Business Items were transacted by the Unitholders: Sr. Resolutions 1 To consider, approve and adopt audited standalone financial statements and audited consolidated financial statements of IndiGrid Infrastructure Trust (“IndiGrid”) together with the report of the auditors thereon and the annual r [Showing first 8,000 characters — download PDF for full document]