IRB Invit Fund has informed the Exchange regarding Outcome of Annual General Meeting held on 23/07/2026

July 23, 2026 Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Re.: Scrip Code: 540526; Symbol: IRBINVIT Sub.: Proceedings of the Annual Meeting of the Unitholders of the IRB InvIT Fund Dear Sir / Madam, With reference to the notice of Annual Meeting of the Unitholders of IRB InvIT Fund (the “Trust”) dated June 25, 2026, the Investment Manager of the Trust hereby submit the proceedings of voting results of the business transacted at the Annual Meeting of the Unitholders of the Trust held on Thursday, July 23, 2026, at 11:00 AM, (IST) through Video Conferencing (VC). The remote e-voting facility was provided on all the items of the business sought to be transacted at the Annual Meeting of the Unitholders of the Trust. KFin Technologies Limited (“KFintech”) was appointed as the service provider for the purpose of extending the facility for remote e-voting to the Unitholders of the Trust. You are requested to take note of the same. Thanking you. Yours faithfully, For IRB InvIT Fund By Order of the Board of IRB Infrastructure Private Limited (as the Investment Manager to IRB InvIT Fund) Swapna Arya Company Secretary & Compliance Officer Encl.: As Above IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Bldg, Sir Phirozshah Mehta Rd., Fort Mumbai 400 001 The details of the proceedings of the Annual Meeting: Date of the AGM / EGM July 23, 2026 Total number of unitholders on record date 1,68,572 No. of Unitholders present in the meeting either in person or through proxy: Sponsor(s)/ Investment Manager/ Project Manager(s) and their associates / related parties: Not applicable Public: Not applicable No. of Unitholders attended the meeting through Video Conferencing: Sponsor(s) / Investment Manager/ Project Manager(s) and their associates / related parties: 10 Public: 24 Total 34 Voting Results of the resolutions mentioned in notice of Annual Meeting of the Unitholders of the Trust are as follows: Item No. 1: To Consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements as at and for the Financial Year ended March 31, 2026, together with the report of the Auditors thereon and report of the Investment Manager and Management Discussion & Analysis Category Mode of No. of units No. of votes % of No. of No. of % of % of Voting held polled* Votes Votes - in Votes Votes Votes Polled on favour - in agains outstandi agains favour t on ng units t on votes votes polled polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* [(4)/(2 [(5) 100 )]* /(2)]* 100 100 Sponsor(s) / Remote E- 22,95,10,00 22,95,10,000 99.90 - 100 - Investment Voting 0 Manager / E-Voting - - - - - - Project at AGM 22,97,40,000 Manager(s) Total and their 22,95,10,00 associates 22,95,10,000 99.90 - 100 - /related parties Public – Remote E- 499604867 95.90 499604867 - 100 - Institutional Voting holders E-Voting 52,09,73,271 - - - - - - at AGM Total 49,96,04,86 49,96,04,867 95.90 - 100 - Public- Non Remote E- 1,35,22,546 2.55 1,34,85,142 37,404 99.72 0.28 Institution Voting holders 53,08,86,729 E-Voting - - - - - - at AGM Total 1,35,22,546 2.55 1,34,85,142 37,404 99.72 0.28 Total 1,28,16,00,0 74,26,00,00 74,26,37,413 57.95 37,404 99.99 0.01 00 9 *No. of votes polled does not include ‘no. of invalid votes/abstain’ Result declared: The resolution stands passed with Ordinary majority. Item No. 2: To approve and adopt the Valuation Report of the Trust issued by KPMG Valuation Services LLP, an Independent Valuer for the year ended March 31, 2026. Category Mode of No. of units No. of votes % of No. of No. of % of % Voting held polled* Votes Votes - in Votes Votes in of Polled favour - favour Vote on agains on votes s outsta t polled agai nding nst units on vote polle (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1 [(4)/(2)] [(5)/ )]* * (2)]* 100 100 100 Sponsor(s) / Remote E- 22,95,10,00 22,95,10,000 99.90 - 100 - Investment Voting 0 Manager / E-Voting - - - - - - Project at AGM Manager(s) Total 22,97,40,000 and their 22,95,10,00 associates 22,95,10,000 99.90 - 100 - /related parties Public – Remote E- 49,96,04,86 49,96,04,867 95.90 100 - Institutional Voting 7 holders E-Voting 52,09,73,271 - - - - - - at AGM Total 49,96,04,86 49,96,04,867 95.90 - 100 - Public- Non Remote E- 1,35,22,723 2.55 1,34,52,338 70,385 99.48 0.52 Institution Voting holders 53,08,86,729 E-Voting - - - - - - at AGM Total 1,35,22,723 2.55 1,34,52,338 70,385 99.48 0.52 Total 1,28,16,00,00 74,25,67,20 74,26,37,590 57.95 70,385 99.99 0.01 *No. of votes polled does not include ‘no. of invalid votes/abstain’ Result declared: The resolution stands passed with Ordinary majority. Item No. 3: To Consider and appoint the Valuer Category Mode of No. of units No. of votes % of No. of No. of % of % of Voting held polled* Votes Votes - in Votes - Votes Votes Polled favour against in against on favou on outsta r on votes nding votes polled units polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1 [(4)/(2 [(5)/(2) 100 100 100 Sponsor(s) Remote 22,95,10,00 22,95,10,000 99.90 - 100 - / E-Voting 0 Investment E-Voting - - - - - - Manager / at AGM Project Total Manager(s) and their 22,95,10,00 22,97,40,000 22,95,10,000 99.90 - 100 - associates /related parties Public – Remote 49,96,04,86 49,96,04,867 95.90 - 100 - Institutiona E-Voting 7 l holders E-Voting - - - - - - at AGM 52,09,73,271 Total 49,96,04,86 49,96,04,867 95.90 - 100 Public- Remote 1,35,22,728 2.55 1,34,52,231 70,497 99.48 0.52 Non E-Voting Institution E-Voting - - - - - - holders at AGM 53,08,86,729 Total 1,35,22,728 2.55 1,34,52,231 70,497 99.48 0.52 Total 1,28,16,00,0 74,25,67,09 74,26,37,595 57.95 70,497 99.99 0.01 00 8 *No. of votes polled does not include ‘no. of invalid votes/abstain’ Result declared: The resolution stands passed with Ordinary majority. Please note that: 1. The votes cast does not include invalid votes and abstained voting in particular resolution. 2. Vote casted by related parties on aforesaid resolutions are not considered in the above results. 3. The percentages are round off to the nearest decimals. 4. No. of unitholders are not grouped on the basis of PAN. Please take the above on record. Thanking you. Yours faithfully, For IRB InvIT Fund By Order of the Board of IRB Infrastructure Private Limited (as the Investment Manager to IRB InvIT Fund) Swapna Arya Company Secretary & Compliance Officer IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Bldg, Sir Phirozshah Mehta Rd., Fort Mumbai 400 001