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

INDIGRID INVESTMENT MANAGERS LIMITED Date: October 20, 2026 B S E Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Security Code - 540565 Symbol - INDIGRID Subject: Submission of Compliance Report on Corporate Governance of IndiGrid Infrastructure Trust for the period ended on September 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 26K of the Securities and Exchange Board of India (“SEBI”) (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI InvIT Regulations”), read with SEBI Master Circular No. SEBI/HO/DDHS- PoD-2/P/CIR/2025/102 dated July 11, 2025, please find attached the “Compliance Report on Corporate Governance” of IndiGrid Infrastructure Trust for the period ended on September 30, 2026. You are requested to kindly take the same on record. Thanking you, For IndiGrid Investment Managers Limited (Acting as the Investment Manager of IndiGrid Infrastructure Trust) Urmil Shah Company Secretary & Compliance Officer ACS-23423 CC to- Axis Trustee Services Limited The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai- 400 028 Maharashtra, India IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in INDIGRID INVESTMENT MANAGERS LIMITED PART-A 1. Name of InvIT: IndiGrid Infrastructure Trust 2. Name of the Investment Manager: IndiGrid Investment Managers Limited 3. Quarter ending: September 30, 2026 I. Composition of Board of Directors of the Investment Manager Titl Name PAN$ and Category Initial Date of re- Date Tenure* Number of Number of Number of Number of e of the DIN (Chairperson/Non- date appointment of directorships Independent memberships posts of (Mr. Director Independent/Independe of cess in all directorships in in Audit / Chairperson / nt/Nominee) appoi ation Managers/Inv all Stakeholder in Audit / Ms. ntmen estment Managers/Invest Committee(s) Stakeholder ) t Managers of ment Managers of in all Managers Committee(s) REIT/InvIT and REIT/InvIT and / Investment in all listed entities, listed entities, Managers of Managers / including this including this REIT / InvIT and Investment Investment Investment listed entities, Managers of Manager Manager including this REIT / InvIT Investment and listed Manager# entities, (Refer including this Regulation 26G Investment of InvIT Manager# Regulations) (Refer Regulation 26G of InvIT Regulations) Non-executive 29-10- 119.02 Mr. Tarun Kataria 00710096 29-10-2021 - 1 1 1 1 Independent Director 2016 months Non-executive 20-10- 71.11 Mr. Ashok Sethi 01741911 20-10-2025 - 1 1 2 1 Independent Director 2020 months Jayashree Non-executive 30-11- 58.01 Ms. Vaidhyanath 07140297 NA - 3 3 5 0 Independent Director 2021 months Gautam Non-executive Non- 14-05- 4.17 Mr. 11700652 NA - 4 4 4 0 Mehra Independent Director 2026 months IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in INDIGRID INVESTMENT MANAGERS LIMITED Harsh 30-08- Mr. 02496122 Executive Director NA - - 1 0 0 0 Dinesh Shah 2022 Non-executive Non- 30-11- Mr. Hardik Shah 06648474 NA - - 4 0 0 0 Independent Director 2021 Vaibhav Non-executive Non- 24-07- Mr. 10631897 NA - - 3 0 5 0 Vaidya Independent Director 2025 $In terms of the SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, the PAN details of the Directors are not required to be displayed on the website of the Stock Exchanges. Accordingly, the PAN details of the Directors have not been included in this Report and have been submitted separately to the designated email IDs of the Stock Exchanges. *To be filled only for independent director. Tenure would mean total period from which independent director is serving on the board of directors of the investment manager in continuity without any cooling-off period. #While calculating the Committee positions of the Directors, both listed and unlisted public companies have been considered including this Investment Manager. Whether regular chairperson appointed – Yes Whether Chairperson is related to managing director or CEO – No II. Composition of Committees Category Whether regular Name of Committee (Chairperson/Non- Name of the Committee Chairperson Date of Appointment Date of Cessation Members independent/Independen appointed t/Nominee) Chairperson (Non-executive Mr. Tarun Kataria 07-11-2016 - – Independent Director) Non-executive – Mr. Ashok Sethi 20-10-2020 - Independent Director Ms. Jayashree Non-executive – Audit Committee Yes 30-11-2021 - Vaidhyanathan Independent Director Non-executive – Mr. Gautam Mehra 12-08-2026 - Independent Director Non-executive – Non- Mr. Vaibhav Vaidya 24-07-2025 - Independent Director Ms. Jayashree Chairperson (Non-executive 09-01-2023 - Vaidhyanathan – Independent Director) Mr. Tarun Kataria Non-executive – 07-11-2016 - Nomination and Remuneration Independent Director Committee Mr. Ashok Sethi Non-executive – 20-10-2020 - Independent Director Non-executive – Mr. Gautam Mehra 12-08-2026 - Independent Director IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in INDIGRID INVESTMENT MANAGERS LIMITED Ms. Jayashree Chairperson (Non-executive 09-01-2023 - Vaidhyanathan – Independent Director) Mr. Tarun Kataria Non-executive – 07-06-2019 - Independent Director Mr. Ashok Sethi Non-executive – 03-11-2020 - Risk Management Committee Yes Independent Director Non-executive – Mr. Gautam Mehra 12-08-2026 - Independent Director Non-executive – Non- Mr. Vaibhav Vaidya 24-07-2025 - Independent Director Mr. Ashok Sethi Chairperson (Non-executive - 20-10-2020 – Independent Director) Stakeholders Relationship Ms. Jayashree Non-executive – - 30-11-2021 Committee Vaidhyanathan Independent Director Non-executive – Non- Mr. Vaibhav Vaidya 24-07-2025 - Independent Director Chairperson (Non-executive Mr. Tarun Kataria - - – Independent Director) Non-executive – Mr. Ashok Sethi - - Independent Director Non-executive – Investment Committee Yes Mr. Gautam Mehra - - Independent Director Non-executive – Non- Mr. Hardik Shah - - Independent Director Non-executive – Non- Mr. Vaibhav Vaidya - - Independent Director Chairperson (Non-executive Mr. Ashok Sethi - - – Independent Director) Non-executive – Mr. Tarun Kataria - - Independent Director Allotment Committee Yes Non-executive – Mr. Gautam Mehra - - Independent Director Mr. Harsh Dinesh Shah Executive Director - - Non-executive – Non- Mr. Vaibhav Vaidya - - Independent Director Ms. Jayashree Chairperson (Non-executive ESG & CSR Committee Yes - - Vaidhyanathan – Independent Director) IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in INDIGRID INVESTMENT MANAGERS LIMITED Non-executive – Mr. Tarun Kataria - - Independent Director Non-executive – Mr. Ashok Sethi - - Independent Director Non-executive – Mr. Gautam Mehra - - Independent Director Non-executive – Non- Mr. Vaibhav Vaidya - - I [Showing first 8,000 characters — download PDF for full document]