BSEOthers6d ago · 24 Jul 2026, 02:18 pm

Anzen India Energy Yield Plus Trust has informed the Exchange regarding Disclosure of material issue

Anzen India Energy Yield Plus Trust · 543655

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Anzen India Energy Yield Plus Trust has informed the Exchange regarding the appointment of Mr. Amit Agarwal as the Additional Director (Non-Executive) of EAAA Real Assets Managers Limited, the Investment Manager of Anzen, and the resignation of Mr. Subahoo Chordia as Non-Executive Director of the Company.

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Anzen India Energy Yield Plus Trust - 543655 - Reg 23(5)(i): Disclosure of material issue

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ERAML/ANZEN/2026-27/50 Date: July 24, 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: Intimation in relation to Changes in Directors of EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited) (the “Company”), Investment Manager of Anzen India Energy Yield Plus Trust (“Anzen”) We wish to inform the following changes in the Directors of EAAA Real Assets Managers Limited (“the Company”), the Investment Manager of Anzen India Energy Yield Plus Trust (“Anzen”): • Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors have approved the appointment of Mr. Amit Agarwal (DIN: 06396342) as the Additional Director (Non- Executive) of the Company with effect from July 24, 2026. • Further, Mr. Subahoo Chordia (DIN: 09216398), has ceased to be Non-Executive Director of the Company, and thereby ceased to be member of various committees of the Company on account of his resignation tendered vide letter dated July 24, 2026, which has been noted and accepted by the Board at its Meeting held on July 24, 2026. The details of the aforesaid change are provided in the Annexure I. Request you to kindly take note of the same. 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) Place: Mumbai EAAA Real Assets Managers Limited (formerly known as Edelweiss 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 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 (formerly known as Edelweiss 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 ANNEXURE I Details Pertaining to Directors Particulars Appointment of Mr. Amit Resignation of Mr. Subahoo Agarwal as Additional Director Chordia, Non-Executive Director of (Non- Executive) of the Company the Company. Reason for Appointment Resignation due to personal reasons Change Date of Not applicable Effective upon the acceptance by the cessation Board of Directors at its meeting held on July 24, 2026. Term of Upto the date of next Annual Not Applicable Appointment General Meeting Brief Profile Amit Agarwal is the Chief Executive Not Applicable Officer (CEO) of EAAA India Alternatives Limited, one of India’s leading alternative asset management platforms with over USD 8 billion under management. He has over 25 years of experience across consulting, investing, fundraising, asset management, investment banking and M&A. Amit has led transactions across broad range of sectors, including Industrials, Pharmaceuticals, Chemicals, Real Estate, Hospitality, Energy, Roads & Telecom infra among others. He has played a broad role at EAAA with focus on creating the platform, business development, client relationships and fundraising. Amit is an All-India Rank Holder Chartered Accountant and holds a bachelor’s degree in commerce from Lucknow University. Disclosure of Not Applicable Not Applicable Relationships between directors EAAA Real Assets Managers Limited (formerly known as Edelweiss 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