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

19th October 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C‐1, Block G Dalal Street, Bandra‐Kurla Complex, Bandra(E) Mumbai – 400001 Mumbai ‐400051 Scrip Code: 544137 Symbol: INDUSINVIT Subject: Quarterly Compliance Report on Corporate Governance for the quarter ended 30th September 2026 Dear Ma’am / Sir, ln accordance with the provisions of Regulation 26K of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, read with Para 20.1 of the SEBI Master Circular No. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated 11th July 2025, as amended, please find enclosed Quarterly Compliance Report on Corporate Governance of Indus Infra Trust (“Trust”) for the quarter ended 30th September 2026. The aforesaid information is also being made available on the website of the Trust at: https://indusinvit.com/investor-information.html You are requested to take the above information on your record. Thanking you, Yours sincerely, For Indus Infra Trust Acting through its Investment Manager GR Highways Investment Manager Private Limited Mohnish Dutta Company Secretary & Compliance Officer ICSI M. No. FCS 10411 IDBI Trusteeship Services limited Ground Floor, Universal Insurance Building Sir P.M. Road, Fort, Mumbai, Maharashtra – 400001 Encl: as above Gurugram Of fice: Mumbai Office: SEBI Registration No: In/InvIT/22-23/0023 Contact No.: +91 22 46611018, +91 124 6435000 Seventh Floo r, GR One, Plot No. 7B, Unit No. 1111, Eleventh Floor, A Wing, INS Email: cs@indusinvit.com Sector – 18, Gurugram, Haryana - 122015 Tower, G Block, BKC, Bandra East, Website: www.indusinvit.com Mumbai, Maharashtra, - 400051 Report on Governance to be submitted by the Investment Manager on quarterly basis 1. Name of InvIT: Indus Infra Trust 2. Name of the Investment Manager: GR Highways Investment Manager Private Limited 3. Quarter ending: 30th September 2026 Part A I. Composition of Board of Directors of the Investment Manager Title Name of PAN & Category Initial Date of Date of Tenure* No. of No of Number of Number of (Mr./ Director DIN (Chairperson Date of Reappoin Cessation directorships Independent membership posts of Ms.) / Non- Appoint tment in all directorships s in Audit / Chairperson Independent ment Managers / in all Stakeholder in Audit / / Investment Managers / Committee(s Stakeholder Independent Managers of Investment ) in all Committee( / Nominee) REIT / InvIT Managers of Managers / s) in all and listed REIT / InvIT Investment Managers / entities, and listed Managers of Investment including this entities, REIT / InvIT Managers of Investment including this and listed REIT / InvIT Manager** Investment entities, and listed Manager including entities, this including Investment this Manager Investment (Refer Manager Regulation (Refer 26G of InvIT Regulation Regulations) 26G of InvIT ^ Regulations) AEQPA36 Ajendra Kumar 23-03- Mr. 99M Chairperson - - - 2 0 3 0 Agarwal 2022 01147897 AAHPM67 Deepak 18-07- Mr. 56E Independent - - 50.13 3 2 4 1 Maheshwari 2022 08163253 AAEPC28 18-07- Mr. Raghav Chandra 66J Independent - - 50.13 7 7 11 3 2022 00057760 ABWPJ59 Ramesh Non- 13-06- Mr. 78M - - - 1 0 0 0 Chandra Jain Independent 2023 09069250 AGDPK84 Swati Anil 13-06- Mrs. 46K Independent - - 39.18 1 1 1 0 Kulkarni 2023 10163330 AAJPP925 Ankush Vinod 03-02- Mr. 6G Independent - - 7.28 1 1 2 0 Pitale 2026 09040123 ^Chairmanship or Membership of Audit Committee & Stakeholder Relationship Committee (“Committee Positions”), held in all Manager / Investment Managers of ReIT / InvIT, listed entities (including high value debt listed entities), and public limited companies are considered. *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. **includes directorship in high value debt listed companies Whether regular Chairperson appointed Yes Whether Chairperson is related to Managing Director or CEO No II. Composition of Committees Name of Whether Regular Name of Committee members Category (Chairperson/Non- Date of Date of Committee Chairperson Independent/Independent/Nominee) Appointment Cessation appointed Audit Committee Yes Mr. Deepak Maheshwari Chairperson-Independent 16.09.2022 - Mr. Raghav Chandra Member-Independent 16.09.2022 - Mrs. Swati Anil Kulkarni Member-Independent 13.06.2023 Mr. Ankush Vinod Pitale Member-Independent 03.02.2026 - Nomination and Yes Mr. Ankush Vinod Pitale Chairperson-Independent 03.02.2026 - Remuneration Mr. Ajendra Kumar Agarwal Member-Non-Independent 16.09.2022 - Committee Mr. Deepak Maheshwari Member-Independent 16.09.2022 - Risk Management Yes Mrs. Swati Anil Kulkarni Chairperson-Independent 13.06.2023 - Committee Mr. Deepak Maheshwari Member-Independent 13.06.2023 - Mr. Raghav Chandra Member-Independent 13.06.2023 - Mr. Ramesh Chandra Jain Member-Non-Independent 13.06.2023 - Stakeholders Yes Mr. Raghav Chandra Chairperson-Independent 16.09.2022 - Relationship Mr. Ajendra Kumar Agarwal Member-Non-Independent 16.09.2022 - Committee Mr. Ankush Vinod Pitale Member-Independent 03.02.2026 - Finance Committee Yes Mr. Ajendra Kumar Agarwal Chairperson-Non-Independent 15.12.2022 - Mr. Ramesh Chandra Jain Member-Non-Independent 03.02.2026 - Investment Yes Mr. Raghav Chandra Chairperson-Independent 24.09.2025 - Committee Mr. Deepak Maheshwari Member-Independent 24.09.2025 - Mr. Ramesh Chandra Jain Member-Non-Independent 24.09.2025 - Mrs. Swati Anil Kulkarni Member-Independent 24.09.2025 - Mr. Ankush Vinod Pitale Member-Independent 03.02.2026 - Fund Raise Yes Mr. Ajendra Kumar Agarwal Chairperson-Non-Independent 12.05.2026 - Committee Mr. Ankush Vinod Pitale Member-Independent 12.05.2026 - Mr. Ramesh Chandra Jain Member-Non-Independent 12.05.2026 - Mrs. Swati Anil Kulkarni Member-Independent 12.05.2026 - CP Fund Raise Yes Mr. Ajendra Kumar Agarwal Chairperson-Non-Independent 12.05.2026 - Committee Mr. Ramesh Chandra Jain Member-Non-Independent 12.05.2026 - III. Meeting of Board of Directors Date(s) of Meeting (if Date(s) of Meeting (if any) Whether Number of Directors Number of Maximum gap between any two any) in the previous in the relevant quarter requirement of present^ independent consecutive meetings quarter Quorum met^ directors present^ (in number of days) 29.04.2026 - - - - - 12.05.2026 - - - - 12 08.06.2026 - - - - 26 26.06.2026 - - - - 17 - 10.07.2026 Yes 6 4 13 - 05.08.2026 Yes 6 4 25 ^ to be filled in for current quarter Meetings IV. Meeting of Committees Date(s) of Meeting of Whether Number of Directors Number of Date(s) of meeting of Maximum gap between any two the Committee in the requirement of present^ independent the committee in consecutive meetings relevant quarter Quorum met^ directors present^ the previous quarter (in number of days)^^ Audit Committee - - - - 29.04.2026 - - - - - 12.05.2026 12 - - - - 26.06.2026 44 05-08-2026 Yes 4 4 - 39 Risk Management Committee 31-08-2026 Yes 3 2 - - Nomination and Remuneration Committee 05-08-2026 Yes 3 2 - - Stakeholder Relationship Committee - - - - - - Finance Committee 10-08-2026 Yes 2 0 - - Investment Committee - - - - 12.05.2026 - - - - - 08.06.2026 26 10.07.2026 Yes 5 4 - 31 CP Fund Raise Committee - - - - 21.05.2026 - - - - - 25.05.2026 - Fund Raise Committee - - - - 11.06.2026 - - - - - 12.06.2026 - - - - - 16.06.2026 - ^ to be filled for 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 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 a. Audit Committee: Yes b. Nomination & Remuneration Committee: Yes c. Stakeholders Relationship Committee: Yes d. Risk Manag [Showing first 8,000 characters — download PDF for full document]