National Highways Infra Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27

Date: 16th October 2026 Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, C-1, Block-G, Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001 Mumbai-400051 Ref.: Scrip Code: 543385; Scrip ID/Symbol: NHIT Sub: Statement of Corporate Governance Report of National Highways Infra Trust under Regulation 26K of Securities and Exchange Board of India (Infrastructure Investment Trust) Regulations, 2014. Dear Sir/Madam, Pursuant to Regulation 26K of the Securities and Exchange Board of India (Infrastructure Investment Trust) Regulations, 2014, read with Para 20.1 of SEBI Master Circular bearing reference no. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated 11th July, 2025 and other relevant circulars issued by SEBI in this regard, from time to time, the Corporate Governance Report of National Highways Infra Trust (“NHIT” or “Trust”) for the quarter ended 30th September, 2026, is enclosed herewith. You are requested to take the same on your record. Sincerely, For National Highways Infra Investment Managers Private Limited (Acting as an Investment Manager to National Highways Infra Trust) Gunjan Singh Company Secretary and Compliance Officer Enclosed: As above ANNEX I Report on Governance to be submitted by the investment manager on quarterly basis 1. Name of InvIT – National Highways Infra Trust 2. Name of the Investment manager – National Highways Infra Investment Managers Private Limited 3. Quarter ending – September 30, 2026 I. Composition of Board of Directors of the Investment Manager Titl Name PAN$ & Category Initial Date of Date of Tenure* No. of No of Number Number of e of the DIN (Chairperson Date of Reappoint Cessation directors Independ of posts of (Mr Director / Non- Appointme ment hips in all ent members Chairperson . / Independent nt Managers directors hips in in Audit / Ms. / / hips in all Audit/Sta Stakeholder ) Independent Investme Managers keholder Committee( / Nominee)& nt / Committe s) in all Managers Investme e(s) in all Managers / of REIT / nt Managers Investment InvIT and Managers / Managers of listed of REIT / Investme REIT / InvIT entities, InvIT and nt and listed including listed Managers entities, this entities, of REIT / including Investme including InvIT and this nt this listed Investment Manager# Investme entities, Manager# nt including (Refer Manager# this Regulation Investme 26G of InvIT nt Regulations) Manager# (Refer Regulation 26G of InvIT Regulations) Mr. RAKSHIT JAIN 06858141 Executive 09-05-2025 - - - 1 0 1 0 Director- MD- CEO Mr. PRADEEP 05347746 Independent 14-12-2021 14-12-2021 - 57.17 1 1 2 2 SINGH Director KHAROLA Mr. SUMIT BOSE 03340616 Independent 11-01-2023 11-01-2023 - 44.20 2 2 5 2 Director Mr. NETI RAVI 09494456 Nominee 23-03-2022 - - - 3 0 3 0 VIJAY VENKAT Director MURALI KRISHNA RAJENDRA KUMAR Mr. PUSHKAR 00090996 Unitholders 08-11-2023 - - - 1 0 2 0 VIJAY Nominee KULKARNI Director Mr. DEBAPRATIM 09804007 Unitholders 08-11-2023 - - - 2 0 2 0 HAJARA Nominee Director Ms. USHA RAO 08652684 Independent 16-04-2024 16-04-2024 - 29.15 2 2 4 1 MONARI Director Mr. SANJAY 08222358 Independent 27-11-2025 - - 10.04 1 1 2 0 PRASAD Director Mr. ADUTHURAI 11391792 Independent 27-11-2025 - - 10.04 1 1 0 0 KRISHNAMURT Director SWAMINATHA Mr. HARDIK 06648474 Unitholders 17-04-2026 - - - 4 0 0 0 BHADRIK SHAH Nominee Director Whether Regular chairperson appointed – No 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. # Details are given upto their period of association as director on the Board. For the purpose of counting Number of Directorship and Independent Directorship in listed entities, the equity listed entities, debt listed entities and Managers / Investment Managers of REIT / InvIT, including this Investment Manager is considered. As per Regulation 26G of SEBI (Infrastructure Investment Trust) 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 RElT / InvIT, listed entities, public limited companies and High Value Debt Listed Entities (HVDLE) 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 Whether Regular Name of Committee Category Date of Date of Committee chairperson appointed members (Chairperson/Non- Appointment Cessation Independent/Independ ent /Nominee) & 1. Audit Committee Yes PRADEEP SINGH Chairperson- 08-01-2024 (appointed - KHAROLA Independent Director as a Chairperson) 14-02-2022 (Initial date of appointment as member) SUMIT BOSE Member- Independent 18-10-2023 - Director NETI RAVI VIJAY VENKAT Member- Nominee 23-03-2022 - MURALI KRISHNA Director RAJENDRA KUMAR USHA RAO MONARI Member- Independent 06-11-2025 - Director PUSHKAR VIJAY KULKARNI Member- Unitholder 27-01-2026 - Nominee Director SANJAY PRASAD Member- Independent 27.01.2026 - Director 2. Nomination & Yes SUMIT BOSE Chairman- Independent 06-11-2025 (appointed as a - Remuneration Director Chairperson) Committee 09-03-2023 (Initial date of appointment as member) PRADEEP SINGH Member- Independent 30-06-2023 - KHAROLA Director USHA RAO MONARI Member- Independent 27-05-2024 - Director PUSHKAR VIJAY KULKARNI Member- Unitholder 28-05-2025 - Nominee Director DEBAPRATIM HAJARA Member- Unitholder 27-01-2026 - Nominee Director ADUTHURAI Member- Independent 27-01-2026 - KRISHNAMURTHI Director SWAMINATHAN 3. Risk Yes ADUTHURAI Chairman- Independent 27-01-2026 - Management KRISHNAMURTHI Director Committee SWAMINATHAN PRADEEP SINGH Member - Independent 27-01-2026 (Continue as a - KHAROLA Director Member) 09-03-2023 (Initial date of appointment as Chairperson) SUMIT BOSE Member- Independent 09-03-2023 - Director PUSHKAR VIJAY KULKARNI Member- Unitholder 08-11-2023 - Nominee Director DEBAPRATIM HAJARA Member- Unitholder 08-11-2023 - Nominee Director 4. Stakeholders Yes PRADEEP SINGH KHAROLA Chairman- Independent 06-11-2025 - Relationship Director Committee PUSHKAR VIJAY KULKARNI Member- Unitholder 08-11-2023 - Nominee Director DEBAPRATIM HAJARA Member- Unitholder 08-11-2023 - Nominee Director RAKSHIT JAIN Member - Executive 28-05-2025 Director - MD/CEO SANJAY PRASAD Member- Independent 27.01.2026 - Director 5. Sustainability Yes USHA RAO MONARI Chairman- Independent 24-07-2024 - and Safety Director Committee SUMIT BOSE Member- Independent 24-07-2024 - Director NETI RAVI VIJAY VENKAT Member- Nominee 24-07-2024 - MURALI KRISHNA Director RAJENDRA KUMAR PUSHKAR VIJAY KULKARNI Member- Unitholder 24-07-2024 - Nominee Director DEBAPRATIM HAJARA Member- Unitholder 24-07-2024 - Nominee Director ADUTHURAI Member- Independent 27-01-2026 - KRISHNAMURTHI Director SWAMINATHAN &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 Date(s) of Meeting (if any) Whether requirement of Number of Directors Number of independent Maximum gap (if any) in the in the relevant quarter Quorum met* present* directors present* between any two previous quarter consecutive meetings (in number of days) 13-05-2026 - Yes 9 4 - - 06-07-2026 Yes 9 5 53 - 13-07-2026 Yes 9 5 6 - 07-08-2026 Yes 9 5 24 * to be fille [Showing first 8,000 characters — download PDF for full document]