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

ENCAP INVESTMENT MANAGER PRIVATE LIMITED CIN: U67190MH2010PTC202800 Registered Office: Seawoods Grand Central, Tower-1, 3rd Level, C Wing - 301 to 304, Sector 40, Seawoods Railway Station, Navi Mumbai, Thane, Maharashtra - 400706, India Tel No.: 91 22 3501 8000 Email: compliance@pipelineinvit.com October 15, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Maharashtra, India Sub.: Quarterly Compliance Report on Corporate Governance Ref.: (1) Regulation 26K of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (2) SEBI Master Circular bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025 (3) Energy Infrastructure Trust (Scrip Code: 542543) Sir/Madam, Pursuant to regulation 26K of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, read with the SEBI 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 Energy Infrastructure Trust (“Trust”) for the quarter ended September 30, 2026. Further, the same is also available on the website of the Trust i.e. www.pipelineinvit.com You are requested to kindly take the same on record. Thanking you, Yours faithfully, For ENERGY INFRASTRUCTURE TRUST ENCAP INVESTMENT MANAGER PRIVATE LIMITED ( acting in its capacity as the Investment Manager of Energy Infrastructure Trust) Ankitha Jain Company Secretary and Compliance Officer Membership No.: A36271 Encl: a/a CC: Axis Trustee Services Limited (“Trustee of the Trust”) 2nd Floor, SW, The Ruby, 29, Senapati Bapat Marg, Dadar West, Dadar - 400028, Mumbai, Maharashtra, India ENCAP INVESTMENT MANAGER PRIVATE LIMITED CIN: U67190MH2010PTC202800 Registered Office: Seawoods Grand Central, Tower-1, 3rd Level, C Wing - 301 to 304, Sector 40, Seawoods Railway Station, Navi Mumbai, Thane, Maharashtra - 400706, India Tel No.: 91 22 3501 8000 Email: compliance@pipelineinvit.com Quarterly Compliance Report on Corporate Governance (Pursuant to Regulation 26K of the Securities and Exchange Board of India (Infrastructure Investments Trusts) Regulations, 2014) 1 Name of InvIT: Energy Infrastructure Trust ("Trust") 2 Name of the Investment Manager: EnCap Investment Manager Private Limited ("Company") 3 Quarter ending: 30-09-2026 I. Composition of Board of Directors of the Investment Manager Title Name of the Director PAN(1) & DIN Category (Chairperson/Non- Initial Date of Date of Date of Tenure(2) No. of directorships in No. of Independent No. of memberships in Audit/ No. of posts of Chairperson in (Mr./ independent/Independent/ Nominee) Appointment Re-appointment Cessation (In months) all Managers / directorships in all Stakeholder Committee(s) in all Audit / Stakeholder Ms.) Investment Managers of Managers / Investment Managers/Investment Committee(s) in all Managers / REIT/InvIT and listed Managers of REIT/InvIT Managers of REIT/InvIT and Investment Managers of entities, including this and listed entities, listed entities, including this REIT/InvIT and listed entities, Investment Manager(3) including this Investment Investment Manager(4)(5) including this Investment Manager(3) (Refer Regulation 26G of the Manager(4) SEBI InvIT Regulations) (Refer Regulation 26G of the SEBI InvIT Regulations) Mr. Prateek Shroff (6) 09338823 Chairperson- Non-Independent 26-05-2023 - - - 3 - 1 - Mr. Arun Balakrishnan 00130241 Independent 01-06-2023 01-06-2023 - 40 2 2 6 2 Mr. Akhil Mehrotra(7) 07197901 Non-Independent 12-12-2023 - - - 2 - 4 - Mr. Chaitanya Pande 06934810 Independent 12-12-2023 12-12-2023 - 33.20 2 2 5 1 Ms. Kavita Venugopal 07551521 Independent 12-12-2023 12-12-2023 - 33.20 4 4 7 2 Mr. Varun Saxena 09797032 Non-Independent 12-12-2023 - - - 2 - 1 - Whether regular Chairperson appointed: Yes Whether Chairperson is related to Managing Director or CEO: No Notes: (1) In terms of the Master Circular issued by SEBI bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, PAN of any director would not be displayed on the stock exchange website. Hence, details w.r.t. PAN of the Directors have not been included in this Report and the details are mailed separately to BSE. (2) In terms of the Master Circular issued by SEBI bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, Tenure is provided only of Independent Directors and reflects total period from which Independent Director is serving on Board of the Investment Manager in continuity without any cooling off period, uptil September 30, 2026. (3) No. of Directorships/Independent Directorships in Managers/Investment Managers of REIT/InvIT and equity listed entities, high-value debt listed entities including this Investment Manager, has been considered for the purpose of disclosure. (4) Pursuant to Regulation 26G of the SEBI InvIT Regulations, read with provisions of Regulation 26(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, while calculating the committee positions of the Directors, number of membership/chairpersonship in Audit/ Stakeholders' Relationship Committee(s) in all Managers/Investment Managers of REIT/InvIT (including this Investment Manager), listed and unlisted public companies, including public companies which are debt listed and high value debt listed entities, have been considered. (5) Number of memberships in Audit and Stakeholders' Relationship Committee includes chairpersonship, wherever applicable. (6) Appointed as the Designated Chairperson of the Board w.e.f. Close of board meeting held on December 12, 2023. (7) Mr. Akhil Mehrotra has been re-appointed as Managing Director for the period starting from December 12, 2026 till March 31, 2030 by the Board of Directors of the Company at its Meeting held on August 7, 2026. The effective date of re-appointment will be inserted in the Quarterly Compliance Report on Corporate Governance for the quarter ending December 31, 2026. ENCAP INVESTMENT MANAGER PRIVATE LIMITED CIN: U67190MH2010PTC202800 Registered Office: Seawoods Grand Central, Tower-1, 3rd Level, C Wing - 301 to 304, Sector 40, Seawoods Railway Station, Navi Mumbai, Thane, Maharashtra - 400706, India Tel No.: 91 22 3501 8000 Email: compliance@pipelineinvit.com II. Composition of Committees Name of Committee Whether regular Name of Committee members Category (Chairperson/Non-Independent/ Date of Appointment Date of Cessation Chairperson appointed independent/ Nominee) Audit Committee Yes Ms. Kavita Venugopal Chairperson - Independent 12-12-2023 - Mr. Arun Balakrishnan Independent 01-06-2023 - Mr. Akhil Mehrotra Non - Independent 12-12-2023 - Mr. Chaitanya Pande Independent 12-12-2023 - Nomination and Remuneration Committee Yes Mr. Chaitanya Pande Chairperson - Independent 12-12-2023 - Mr. Arun Balakrishnan Independent 01-06-2023 - Ms. Kavita Venugopal Independent 12-12-2023 - Risk Management Committee Yes Ms. Kavita Venugopal Chairperson - Independent 12-12-2023 - Mr. Arun Balakrishnan Independent 01-06-2023 - Mr. Akhil Mehrotra Non - Independent 12-12-2023 - Mr. Chaitanya Pande Independent 12-12-2023 - Mr. Varun Saxena Non - Independent 12-12-2023 - Stakeholders' Relationship Committee Yes Mr. Arun Balakrishnan Chairperson - Independent 01-06-2023 - Mr. Akhil Mehrotra Non - Independent 12-12-2023 - Mr. Varun Saxena Non - Independent 12-12-2023 - Ms. Kavita Venugopal Independent 30-07-2025 - Mr. Chaitanya Pande Independent 06-02-2026 - III. Meeting of Board of Directors Date(s) of Meeting (if any) in the previous Date(s) of Meeting (if Whether requirement of Quorum Number of Directors Number of Maximum gap between any two quarter any) in the relevant met(1) present(1) independent consecutive meetings (in number of quarter directors present(1) days) 10-04-2026 - - - - - 13-05-2026 - - - - - 10-07-2026 Yes 6 3 57 07-08-2026 Yes 6 3 27 Note: (1) In terms of the SEBI Master Circular bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, [Showing first 8,000 characters — download PDF for full document]