Anzen India Energy Yield Plus Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27

ERAML/ANZEN/2026-27/66 Date: October 13, 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: 543655, 977319, 976475 Symbol: ANZEN Dear Sir/Madam, Sub: Submission of Compliance Report on Corporate Governance for the quarter ended September 30, 2026 Pursuant to Regulation 26K of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, read with Master Circular No. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated July 11, 2025, we hereby submit the Compliance Report on Corporate Governance for Anzen India Energy Yield Plus Trust for the quarter ended September 30, 2026. Kindly take the same on your records. Thanking you, For Anzen India Energy Yield Plus Trust (acting through its Investment Manager EAAA Real Assets Managers Limited) Sanket Shah Company Secretary and Compliance Officer (M. No. A24593) Axis Trustee Services Limited Catalyst Trusteeship Limited Axis House, P B Marg, Worli, Mumbai - Unit No. 901, 9th Floor, Tower - B, Peninsula 400025. Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013. EAAA Real Assets Managers Limited Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, Edelweiss House, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098 +91 (22) 4019 4700 | www.anzenenergy.in Quarterly Compliance Report on Corporate Governance 1. Name of InvIT: Anzen India Energy Yield Plus Trust 2. Name of the Investment manager: EAAA Real Assets Managers Limited 3. Quarter ending: September 30, 2026 I. Composition of Board of Directors of the Investment Manager Titl Name of the PAN & DIN Category Initial Date Date Date Tenure* No. of No of Number of Number of e Director (Chairperson / Non- of of of Ces directorshi Indepen memberships posts of (Mr. Independent / AppointmenReap sation ps in all dent in Chairperson in / Independent / t point Managers directorsAudit / Audit / Ms.) Nominee) & ment / hip s in Stakeholder Stakeholder Investment all Committee(s) Committee(s) Managers Managerin all in all of REIT / s / Managers / Managers / InvIT and Investm Investment Investment listed ent Managers of Managers of entities, ManagerREIT / InvIT REIT / InvIT including s of REIT and listed and listed this / InvIT entities, entities, Investment a nd including this including this Manager listed Investment Investment entities, Manager Manager includin (Refer g this Regulation (Refer Investm 26G of InvIT Regulation ent Regulations) 26G of InvIT Manager Regulations) EAAA Real Assets Managers Limited Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, Edelweiss House, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098 +91 (22) 4019 4700 | www.anzenenergy.in Mr. Mr. Vijayanand DIN: 08414988 Non-Executive Director 10.04.2026 - - - 1 0 0 0 Semletty Mr. Subahoo DIN: 09216398 Non-Executive Director 25.06.2021 - 24-07- - 2 0 1 0 Chordia^ 2026 Mr. Shiva Kumar DIN: 06590343 Independent Director 01.04.2022 01.04. - 54 4 4 6 4 2023 Ms. Ranjita Deo DIN: 09609160 Whole Time Director & 17.05.2022 17.05. - - 1 0 1 0 Chief Investment Officer 2025 Ms. Nupur Garg DIN: 03414074 Independent Director 23.05.2023 - - 40 2 2 2 1 Ms. Bala C DIN: 00020130 Independent Director 01.04.2023 - - 42 3 3 5 0 Deshpande Mr. Amit Agrwal DIN: 06396342 Non-Executive Director 24-07-2026 - - - 1 0 1 1 Whether regular chairperson appointed: - No Whether Chairperson is related to managing director or CEO:- No EAAA Real Assets Managers Limited Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, Edelweiss House, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098 +91 (22) 4019 4700 | www.anzenenergy.in $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. ^Details of Directorships of Mr. Subahoo Chordia provided upto 24.07.2026 i.e. till the date of his cessation. II. Composition of Committees Name of Committee Whether Regular Name of Category Date of Date of chairperson appointed Committee (Chairperson/Non-Independent/ Appointment Cessation members Independent /Nominee) & 1. Audit Committee Yes Mr. Shiva Independent Director 08.07.2022 - Kumar (Chairperson) Ms. Ranjita Non-Independent Director 08.07.2022 - Ms. Bala C Independent Director 11.08.2023 - Deshpande 2. Nomination & Remuneration Yes Ms. Bala C Independent Director 01.04.2023 - Committee Deshpande (Chairperson) Mr. Subahoo Non-Independent Director 18.02.2026 24.07.2026 Chordia Mr. Amit Non-Independent Director 24.07.2026 - Agarwal Mr. Shiva Independent Director 31.03.2023 - Kumar 3. Risk Management Committee Yes Ms. Nupur Independent Director 11.08.2023 - Garg (Chairperson) EAAA Real Assets Managers Limited Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, Edelweiss House, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098 +91 (22) 4019 4700 | www.anzenenergy.in Mr. Subahoo Non-Independent Director 11.08.2023 24.07.2026 Chordia Mr. Amit Non-Independent Director 24.07.2026 - Agarwal Ms. Ranjita Non-Independent Director 08.07.2022 - 5. Stakeholders Relationship Yes Mr. Amit Non-Independent Director 24.07.2026 - Committee Agarwal (Chairperson) Mr. Subahoo Non-Independent Director 11.08.2023 24.07.2026 Chordia Mr. Shiva Independent Director 08.07.2022 - Kumar Ms. Bala C Independent Director 20.04.2023 - Deshpande &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 Date(s) of Meeting Date(s) of Whether requirement of Number of Number of independent Maximum gap between any (if any) in the Meeting (if Quorum met* Directors present* directors present* two consecutive meetings (in previous quarter any) in the number of days) relevant quarter 16.04.2026 30 22.05.2026 35 24.07.2026 Yes 6 3 62 04.08.2026 Yes 6 3 10 * to be filled in only for the current quarter meetings EAAA Real Assets Managers Limited Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, Edelweiss House, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098 +91 (22) 4019 4700 | www.anzenenergy.in IV. Meetings of Committees Name of the Committee Date(s) of Whether Number of Number of independent Date(s) of meeting of the Maximum gap between any meeting of requireme Directors directors present* committee in the previous two consecutive meetings (in the nt of present* quarter number of days) ** committee Quorum in the met relevant (details)* quarter - - - - Audit Committee 24.07.2026 Yes 3 2 16.04.2026 62 04.08.2026 Yes 3 2 22.05.2026 10 Nomination & Remuneration 24.07.2026 Yes 2 2 16.04.2026 98 committee Risk Management 24.07.2026 - 3 2 - 190 Committee 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 Yes/No 1. The composition of Board of Directors is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014. Yes 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 c. Stakeholders Relationship Committee d. Risk management committee EAAA Real Assets Managers Limited Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294 [Showing first 8,000 characters — download PDF for full document]