POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Investor grievance report for Report Q2 FY 2026-27

CC/PUTL_COS/Stock Exchanges/270 October 12, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G 20th Floor, P. J. Towers Bandra Kurla Complex Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code:543290 (PGINVIT) Symbol: PGINVIT Company Code:12436 Subject: Quarterly Compliance Dear Sir/Madam, Enclosed please find the following reports of POWERGRID Infrastructure Investment Trust (“PGInvIT”) in compliance with the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025 (“SEBI Master Circular”): a) Compliance Report on Corporate Governance for the quarter ended September 30, 2026 (Regulation 26K read with Chapter 20 of SEBI Master Circular); b) Unitholding pattern for the quarter ended September 30, 2026, issued by KFin Technologies Limited, Registrar & Transfer Agent of PGInvIT (Regulation 23 read with Paragraph 4.13 under Chapter 4 of SEBI Master Circular); and c) Statement of Investor Complaints for the quarter ended September 30, 2026, issued by KFin Technologies Limited, Registrar & Transfer Agent of PGInvIT (Regulation 23 read with Paragraph 4.16 under Chapter 4 of SEBI Master Circular). Kindly take the same on record please. Thanking You, Yours faithfully, For POWERGRID Unchahar Transmission Limited (as Investment Manager of POWERGRID Infrastructure Investment Trust) Shwetank Kumar Company Secretary & Compliance Officer Encl: As above. IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Building, Sir P.M. Road, Fort, Mumbai- 400 001. Corporate Office: Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2823170 Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560112, CIN: U65100DL2012GOI246341 Website: www.putl.in Part - A Format of report on Governance to be submitted by the investment manager on quarterly basis 1. Name of InvIT - POWERGRID Infrastructure Investment Trust 2. Name of the Investment manager - POWERGRID Unchahar Transmission Limited 3. Quarter ending- September 30, 2026 I. Composition of Board of Directors of the Investment Manager Title Name of the Director PAN & DIN Category (Chairperson Initial Date of Date of Date of Tenure* No. of No of Number of Number of posts of (Mr. / / Non- Independent / Appointment Reappointment Cessation directorships in Independent memberships in Audit Chairperson in Audit Ms.) Independent / Nominee) & all Managers / directorships in / Stakeholder / Stakeholder Investment all Managers / Committee(s) in all Committee(s) in all Managers of Investment Managers / Managers / REIT / InvIT Managers of Investment Managers Investment and listed REIT / InvIT of REIT Managers of REIT / entities, and listed / InvIT and listed InvIT and listed including this entities, entities, including this entities, including Investment including this Investment Manager this Investment Manager Investment (Refer Regulation 26G Manager Manager of InvIT (Refer Regulation Regulations) 26G of InvIT Regulations) Shri Naveen Srivastava AMVPS8626D / Chairperson / Non- 01-07-2024 2 0 0 0 NA - 10158134 Independent Director Shri Anupam Arora AANPA5796N / 19-05-2025 16.11 1 1 1 1 Independent Director NA - 11114725 Shri Sanjay Sharma AENPS3382J / 01-11-2024 1 0 1 0 Non-Independent Director NA - 10818843 Shri Amit Garg ACSPG1833F / 13-11-2024 1 0 2 0 Non-Independent Director NA - 10809416 Smt. Anita Soren CFMPS4175R Independent Director 08-07-2026 NA 2.23 1 1 2 1 /11810137 Whether Regular chairperson appointed - Yes Whether Chairperson is related to managing director or CEO - No $PAN of any director would not be displayed on the website of Stock Exchange. &Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. *to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the investment manager in continuity without any cooling off period. II. Composition of Committees Whether Regular Name of Committee Category (Chairperson/Non- Date of Appointment Date of Cessation Name of Committee chairperson appointed members Independent/Independent /Nominee) & Dr. Anupam Arora Chairperson of Committee / 26-05-2025 Independent Director Smt. Anita Soren Independent Director 09-07-2026 Audit Committee Yes - Shri Sanjay Sharma Non- Independent Director 01-11-2024 09-07-2026 Shri Amit Garg Non- Independent Director 26-05-2025 - Smt. Anita Soren Chairperson of Committee / 09-07-2026 Independent Director Nomination & Yes Dr. Anupam Arora Independent Director 09-07-2026 - Remuneration Committee Shri Amit Garg Non- Independent Director 13-12-2024 09-07-2026 Shri Sanjay Sharma Non- Independent Director 26-05-2025 - Shri Naveen Srivastava Chairperson of Committee / 13-12-2024 Non- Independent Director Risk Management Dr. Anupam Arora Independent Director 26-05-2025 - Committee Smt. Anita Soren Independent Director 09-07-2026 - Shri Sanjay Sharma Non- Independent Director 01-11-2024 - Shri Amit Garg Non- Independent Director 13-12-2024 - Smt. Anita Soren Chairperson of Committee / 09-07-2026 Independent Director - Stakeholders Relationship Yes Dr. Anupam Arora Independent Director 26-05-2025 09-07-2026 Committee Shri Sanjay Sharma Non- Independent Director 01-11-2024 - Shri Amit Garg Non- Independent Director 13-12-2024 - &Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. III. Meetings of Board of Directors Number of Date(s) of Meeting (if Date(s) of Meeting (if Maximum gap between any two Whether requirement of independent any) in the previous any) in the relevant Number of Directors present* consecutive meetings Quorum met* directors quarter quarter (in number of days) present* 01-05-2026 - - - - - 15-05-2026 - - - - 14 days 23-06-2026 - - - - 39 days - 28-07-2026 Yes 5 2 35 days * to be filled in only for the current quarter meetings IV. Meetings of Committees Date(s) of meeting of Whether requirement of Number of Directors Number of Date(s) of meeting of the Maximum gap between any two the committee in the Quorum met (details)* present* independent committee in the previous consecutive meetings relevant quarter directors quarter (in number of days) ** present* Audit Committee - - - - 01-05-2026 - - - - - 15-05-2026 14 days - - - - 23-06-2026 39 days 28-07-2026 Yes 3 2 - 35 days Nomination & Remuneration Committee - - - - 23-06-2026 - Risk Management Committee 28-07-2026 Yes 5 2 - - Stakeholders Relationship Committee - - - - - - * to be filled in only for the current quarter meetings. **This information has to be mandatorily given for audit committee and risk management committee. For rest of the committees, giving this information is optional. V. Affirmations 1 The composition of Board of Directors is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014. No 2 The composition of the following committees is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014 a. Audit Committee Yes b. Nomination & Remuneration Committee Yes c. Stakeholders Relationship Committee Yes d. Risk management committee Yes 3 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Infrastructure Yes Investment Trusts) Regulations, 2014. 4 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI Yes (Infrastructure Investment Trusts) Regulations, 2014. 5 This report and/or the report submitted in the previous quarter has been placed before Board of Directors of the investment NA manager. Any comments/observations/advice of the board of directors may be mentioned here. Note: Information at Table I an [Showing first 8,000 characters — download PDF for full document]