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

October 16, 2026 The Corporate Relations Department, The Corporate Relations Department, The National Stock Exchange of India Limited, Department of Corporate Services, Exchange Plaza, 5th Floor, BSE Limited, Plot No. C/1, G-Block, Bandra-Kurla Complex, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai − 400051 Dalal Street, Mumbai − 400001 Re: Script Symbol “NXST”, Scrip Code 543913 Scrip Code for NCDs: 974909, 976118, 976119, 976657, 977372 and 977376; Scrip Code for CPs: 732675 and 732676 Dear Sir/ Madam, Subject: Submission of Compliance Report on Corporate Governance for the quarter ended September 30, 2026. Pursuant to Regulation 26E of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 including any amendment(s), re-enactment(s) or modification(s) thereof for the time being in force, read with Chapter 16 of Securities and Exchange Board of India (“SEBI”) Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/99, dated July 11, 2025 as amended from time to time and other applicable circulars, if any, we have enclosed the Compliance Report on Corporate Governance of Nexus Select Trust for the quarter ended September 30, 2026, marked as Annexure-I The above information has also been uploaded on the website at www.nexusselecttrust.com. Kindly take the same on records. Thanking you, For and on behalf of Nexus Select Trust acting through its Manager, Nexus Select Mall Management Private Limited Vijay Kumar Gupta General Counsel, CS & Compliance Officer Membership No. A14545 Encl: As above Annexure - I Report on Compliance of Corporate Governance for the quarter ended September 30, 2026 1. Name of REIT: Nexus Select Trust 2. Name of the Manager: Nexus Select Mall Management Private Limited 3. Quarter ending – September 30, 2026 I. Composition of Board of Directors of the Manager Title Name PAN$ & Category Initial Date of Date of Tenure* No. of No of Number Number of (Mr. of the DIN (Chairperso Date of Reappoint Cessation directors Independ of posts of / Director n Appointme ment hips in all ent members Chairperso Ms.) / Non- nt Manager directors hips in n in Audit / Independent s / hips in all Audit / Stakeholder / Investme Manager Stakehol Committee( Independent nt s / der s) in all / Nominee)& Manager Investme Committ Managers / s of REIT nt ee(s) in Investment / InvIT Manager all Managers and listed s of REIT Manager of REIT / entities, / InvIT s / InvIT and including and listed Investme listed this (to be nt entities, Manager listed) Manager including ** entities, s of REIT this including / InvIT Manager# this and listed (Refer Manager entities, Regulation ** including 26A of this REIT Manager Regulations (Refer Regulatio n 26A of REIT Regulatio Mr Michael 02845141 Non- 06-08-2022 - - 49 3 3 5 3 David Executive months Holland Independent Director Mr Arjun 00003306 Vice- 08-11-2022 - - - 1 - 1 - Sharma Chairperson Non- Executive Non- Independent Unitholder Nominee Director Mr Sadashiv 01245772 Non- 08-09-2022 - - 48 3 3 4 4 Srinivas Executive months Rao Independent Director Mr Dalip 00217255 Chief 08-11-2022 - - - 2 - 1 - Charanjit Executive Sehgal Officer and Executive Non- Independent Director Mr Jayesh 00555052 Non- 08-11-2022 - - 46 5 5 6 4 Tulsidas Executive months Merchant Independent Director Asheesh 00358583 Chairperson 08-09-2022 - - - 5 - 2 - Mr. Mohta & Non- Executive Non- Independent Director Ms. Alpana 06796621 Non- 20-09-2022 - - 48 3 3 4 1 Parida Executive months Independent Director Mr. Siddharth 07916449 Non- 04-11-2025 - - - 1 - 1 - Nawal Executive Non- Independent Director 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. **For the purpose of counting Number of Directorship and Independent Directorship in listed entities, to be listed entities, and Managers / Investment Managers of REIT / InvIT, including this Manager is considered. #As per Regulation 26E of SEBI REIT Regulations, 2014 read with Regulation 26 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chairmanship or Membership of Audit Committee & Stakeholder Relationship Committee (“Committee Positions”), held in all Manager / Investment Managers of REIT / InvIT, listed entities and public limited companies, are considered and Committee Positions in Private Limited Companies, foreign companies and Companies under Section 8 of the Companies Act, 2013 are excluded. II. Composition of Committees Name of Committee Whether Name of Committee Category Date of Date of Regular members (Chairperson/Non- Appointment Cessation chairperson Independent/Independent appointed /Nominee) & 1. Audit Committee Yes Sadashiv Srinivas Rao Chairperson- Non- 13-11-2022 - Executive Independent Director Jayesh Tulsidas Non- Executive 13-11-2022 - Merchant Independent Director Arjun Sharma Non-Executive Non- 13-11-2022 - Independent Unitholder Nominee Director Alpana Parida Non-Executive Independent 04-07-2023 Director 2. Nomination & Remuneration Yes Alpana Parida Chairperson- Non- 13-11-2022 - Committee Executive Independent Director Sadashiv Srinivas Rao Non-Executive Independent 13-11-2022 - Director Michael David Holland Non-Executive Independent 13-11-2022 - Director 3. Risk Management Committee Yes Jayesh Tulsidas Chairperson - Non- 17-04-2023 - Merchant Executive Independent Director Alpana Parida Non-Executive Independent 17-04-2023 - Director Michael David Holland Non-Executive Independent 17-04-2023 - Director Dalip Charanjit Sehgal Executive Non-Independent 17-04-2023 - Director 4. Stakeholders Relationship Committee Yes Michael David Holland Chairperson - Non- 13-11-2022 - Executive Independent Director Dalip Charanjit Sehgal Executive Non-Independent 13-11-2022 - Director Siddharth Nawal Non-Executive Non- 25-03-2026 - Independent Director &Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with a hyphen. III. Meetings of the Board of Directors Date(s) of Meeting (if any) in the Date(s) of Meeting Whether requirement of Number of Number Maximum gap between any previous quarter (if any) in the Quorum met* Directors present* of two consecutive meetings (in relevant quarter independ number of days) (July to September Yes / No ent 2026) directors present* - - - - Between March 25, 2026 and April 07, 2026 April 07, 2026- 13 days - - - - Between April 07, 2026 and May 12, 2026 May 12, 2026- 35 days - - - - Between May 12, 2026 and June 24, 2026 June 24, 2026- 43 days Between June 24, 2026 and - August 03, 2026 6 4 Yes August 03, 2026- 40 days Between August 03, 2026 and - September 09, 2026 7 4 Yes September 09, 2026- 37 days * to be filled in only for the current quarter meetings IV. Meetings of Committees Date(s) of meeting of the Whether Number of Directors Number of Date(s) of meeting Maximum gap between any committee in the relevant requirement of present* independent of the committee two consecutive meetings (in quarter Quorum met directors present* in the previous number of days) ** (details)* quarter Yes / No Audit Committee Between March 25, 2026 and - - - - May 12, 2026 May 12, 2026 – 48 Days Between May 12, 2026 and June 24, 2026 June 24, 2026 – 43 Days Between June 24, 2026 and August 03, 2026 Yes 4 3 - August 03, 2026 – 40Days Nomination and Remuneration Committee No Meeting Held for the Quarter July to September 2026 Between November 03, 2025 April 24, 2026 to April 24, 2026 – 172 days Stakeholders Re [Showing first 8,000 characters — download PDF for full document]