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

ERAML/ANZEN/2026-27/68 Date: October 19, 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: Revised submission of Compliance Report on Corporate Governance for the quarter ended September 30, 2026 Pursuant to Regulation 26K of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, read with Master Circular No. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated July 11, 2025, we hereby submit the revised Compliance Report on Corporate Governance for Anzen India Energy Yield Plus Trust for the quarter ended September 30, 2026 on account of typographical error in total directorships of Mr. Amit Agarwal. The other particulars remains unchanged. Kindly take the same on your records. 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) 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 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 Quarterly Compliance Report on Corporate Governance 1. Name of InvIT: Anzen India Energy Yield Plus Trust 2. Name of the Investment manager: EAAA Real Assets Managers Limited 3. Quarter ending: September 30, 2026 I. Composition of Board of Directors of the Investment Manager Title Name of the PAN & DIN Category Initial Date of Date No. of No of Number of Number of (Mr. Director (Chairperson / Non Date of Reappoinof Ces Tendirectorship Independent memberships posts of /Ms Independent / Appoint tment sation ure s in all directorship in Chairperson in .) Independent /Nominee) ment * Managers / s in all Audit / Audit / & Investment Managers / Stakeholder Stakeholder Managers of Investment Committee(s) Committee(s) REIT / Managers of in all in all InvIT and REIT / Managers / Managers / listed InvIT and Investment Investment entities, listed Managers of Managers of including entities, REIT / InvIT REIT / InvIT this including and listed and listed Investment this entities, entities, Manager Investment including this including this Manager Investment Investment Manager Manager (Refer Regulation (Refer 26G of InvIT Regulation Regulations) 26G of InvIT Regulations) EAAA 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 Mr. Mr. DIN: Non-Executive Director 10.04.2026 - - - 1 0 0 0 Vijayanand 08414988 Semletty Mr. Subahoo DIN: Non-Executive Director 25.06.2021 - 24-07- - 2 0 1 0 Chordia^ 09216398 2026 Mr. Shiva Kumar DIN: Independent Director 01.04.2022 01.04.2023 - 54 4 4 6 4 06590343 Ms. Ranjita Deo DIN: Whole Time Director & 17.05.2022 17.05.2025 - - 1 0 1 0 09609160 Chief Investment Officer Ms. Nupur Garg DIN: Independent Director 23.05.2023 - - 40 2 2 2 1 03414074 Ms. Bala C DIN: Independent Director 01.04.2023 - - 42 3 3 5 0 Deshpande 00020130 Mr. Amit Agarwal DIN: Non-Executive Director 24.07.2026 - - - 2 0 1 1 06396342 Whether regular chairperson appointed: - No Whether Chairperson is related to managing director or CEO:- No EAAA 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 $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 of Directorships of Mr. Subahoo Chordia provided upto 24.07.2026 i.e. till the date of his cessation. II. Composition of Committees Name of Committee Whether Regular Name of Category Date of Date of chairperson appointed Committ (Chairperson/Non-Independent/ Appointment Cessation ee Independent /Nominee) & members 1. Audit Committee Yes Mr. Shiva Independent Director (Chairperson) 08.07.2022 - Kumar Ms. Ranjita Non-Independent Director 08.07.2022 - Ms. Bala C Independent Director 11.08.2023 - Deshpande 2. Nomination & Remuneration Yes Ms. Bala C Independent Director (Chairperson) 01.04.2023 - Committee Deshpande Mr. Non-Independent Director 18.02.2026 24.07.2026 Subahoo Chordia Mr. Amit Non-Independent Director 24.07.2026 - Agarwal Mr. Shiva Independent Director 31.03.2023 - Kumar EAAA 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 3. Risk Management Committee Yes Ms. Nupur Independent Director (Chairperson) 11.08.2023 - Garg Mr. Non-Independent Director 11.08.2023 24.07.2026 Subahoo Chordia Mr. Amit Non-Independent Director 24.07.2026 - Agarwal Ms. Ranjita Non-Independent Director 08.07.2022 - 5. Stakeholders Relationship Yes Mr. Amit Non-Independent Director 24.07.2026 - Committee Agarwal (Chairperson) Mr. Non-Independent Director 11.08.2023 24.07.2026 Subahoo Chordia Mr. Shiva Independent Director 08.07.2022 - Kumar Ms. Bala C Independent Director 20.04.2023 - Deshpande &Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. III. Meetings of Board of Directors Date(s) of Meeting Date(s) of Whether requirement of Number of Number of independent Maximum gap between any (if any) in the Meeting (if Quorum met* Directors present* directors present* two consecutive meetings (in previous quarter any) in the number of days) relevant quarter 16.04.2026 30 22.05.2026 35 24.07.2026 Yes 6 3 62 EAAA 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 04.08.2026 Yes 6 3 10 * to be filled in only for the current quarter meetings IV. Meetings of Committees Name of the Committee Date(s) of Whether Number Number of independent Date(s) of meeting of the Maximum gap between any meeting of requireme of directors present* committee in the previous two consecutive meetings (in the nt of Directors quarter number of days) ** committee Quorum present* in the met relevant (details)* quarter - - - - Audit Committee 24.07.2026 Yes 3 2 16.04.2026 62 04.08.2026 Yes 3 2 22.05.2026 10 Nomination & Remuneration 24.07.2026 Yes 2 2 16.04.2026 98 committee Risk Management 24.07.2026 - 3 2 - 190 Committee Stakeholders Relationship Committee - - - - - - * to be filled in only for the current quarter meetings. **This information has to be mandatorily given for audit committee and risk management committee. For rest of the committees, giving this information is optional. V. Affirmations Yes/No 1. The composition of Board of Directors is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014. Yes 2. The composition of the following committees is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014 EAAA Real Assets Managers Limited Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, [Showing first 8,000 characters — download PDF for full document]