Anantam Highways Trust has informed the Exchange regarding Disclosure of material issue

Date: October 16, 2026 Na(cid:415)onal Stock Exchange of India Limited BSE Limited Lis(cid:415)ng Compliance Department Exchange Corporate Rela(cid:415)onship Department Plaza, C-1, Block-G Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Bandra (E), Mumbai-40005 Street, Fort, Mumbai-400001 Symbol: ANANTAM BSE Scrip Code: 544579 Subject: In(cid:415)ma(cid:415)on of the mee(cid:415)ng of the Board of Directors of Alpha Alterna(cid:415)ves Fund-Infra Advisors Private Limited to be held on October 22, 2026 Dear Sir/Madam, Pursuant to the applicable provisions of the Securi(cid:415)es and Exchange Board of India (Infrastructure Investment Trusts) Regula(cid:415)ons, 2014 read with circulars and guidelines issued thereunder from (cid:415)me to (cid:415)me (“SEBI InvIT Regula(cid:415)ons”), the mee(cid:415)ng of Board of Directors of Alpha Alterna(cid:415)ves Fund-Infra Advisors Private Limited (“Investment Manager”) ac(cid:415)ng in its capacity as Investment Manager of Anantam Highways Trust (“Trust”) is scheduled to be held on Thursday, October 22, 2026, to consider and approve, inter-alia, the following: 1. Unaudited standalone and consolidated financial results of the Trust for the quarter and half year ended September 30, 2026, accompanied by limited review report issued by the statutory auditor of the Trust; and 2. Declara(cid:415)on of distribu(cid:415)on, if any, to the Unitholders of Trust for the quarter ended September 30, 2026. The record date for the purpose of aforesaid distribu(cid:415)on, if approved, will be Tuesday, October 27, 2026. Further, as per our in(cid:415)ma(cid:415)on dated September 30, 2026, the "Trading Window" for trading in the securi(cid:415)es of the Trust by any Designated Person and their immediate rela(cid:415)ves is already closed and would remain closed un(cid:415)l 48 hrs a(cid:332)er the announcement of the outcome of the mee(cid:415)ng of the Board of Directors to the public. Alpha Alternatives Fund-Infra Advisors Private Limited (CIN: U70200MH2024PTC418826) A: 33rd Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai 400 013 B: +91-22-6145-8900 | E: info@anantamhighways.com The said informa(cid:415)on is also being uploaded on the website of the Trust at www.anantamhighways.com. You are requested to kindly take the same on record. Yours faithfully, For and on behalf of Alpha Alterna(cid:415)ves Fund-Infra Advisors Private Limited (ac(cid:415)ng as Investment Manager to Anantam Highways Trust) Chandra Kant Sharma Company Secretary & Compliance Officer Membership No. F8322 Axis Trustee Services Limited (Trustee) Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai – 400025. Alpha Alternatives Fund-Infra Advisors Private Limited (CIN: U70200MH2024PTC418826) A: 33rd Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai 400 013 B: +91-22-6145-8900 | E: info@anantamhighways.com