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

October 20, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai- 400 001 Ref: Security Code: 543925; SCRIP ID: MIT Subject : Corporate Governance Report of Maple Infrastructure Trust for the quarter ended September 30, 2026 Dear Sir/Ma’am, Pursuant to Regulation 26K of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025, we hereby enclose the Corporate Governance Report of Maple Infrastructure Trust for the quarter ended September 30, 2026. Further, the same is also available on the website of MIT i.e. www.maplehighways.com We request you to take this on record. Yours faithfully, For and on behalf of Maple Infra InvIT Investment Manager Private Limited (acting in the capacity of Investment Manager to Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust)) Vikas Prakash Company Secretary and Compliance Officer Encl.: A/a Axis Trustee Services Limited Axis House, P B Marg, Worli, Mumbai – 400025 Maple Infra InvIT Investment Manager Private Limited Corporate Office: (Investment Manager to Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust)) Wing A, Sahar, Office Unit No. 2, Ground floor, Village - Marol, CIN: U74110DL1995PTC430574 Andheri - East, Mumbai- 400 099. (Landmark: JW Marriott/ Bay 99) Registered Office: Unit No. 699, 6th Floor, "VEGAS" Plot No. 6, Telephone No: +91 (22) 6817 6666 Pocket 1, Sector 14, Dwarka, South Delhi, New Delhi – 110075 Email: compliance@maplehighways.com Name of InvIT Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust) Name of the Investment manager Maple Infra InvIT Investment Manager Private Limited Quarter ending September 30, 2026 ISIN INE0M5S23019 BSE Scrip code/Name 543925 / MIT I. Composition of Board of Directors of the Investment Manager No. of Number of memberships in Number of posts of No of Independent directorships in Audit / Stakeholder Chairperson in Audit / directorships in all all Managers / Committee(s) in all Stakeholder Committee(s) Managers / Category Investment Managers / Investment in all Managers / Title Investment Name (Chairperson Initial Date of Date of Tenure (in Managers of Managers of REIT / InvIT Investment Managers of /( MM sr .. ) of the Director DIN PAN1 / Non-Independent / Independent / Date of Appointment Reappointment Cessation Months) 2 REIT / InvIT and Ia nn va Ig Te r as o df lR isE teI dT and listed entities, REIT / InvIT and listed Nominee) listed entities, including this Investment entities, including this entities, including including this Manager Investment Manager this Investment Investment (Refer Regulation 26G of (Refer Regulation 26G of Manager 3 Manager 3 InvIT Regulations) 3 InvIT Regulations) 3 Mr. Louis-Marie St-Maurice4 09816547 NA5 Chairperson & Non-Independent Director 31 March 2023 NA 11 September 2026 NA 1 0 0 0 Mr. Akshay Jaitly 00042036 Chairperson6 & Non-Independent Director 31 January 2026 NA - NA 1 0 1 0 Ms. Seema Gupta4 06636330 Independent Director 31 March 2023 31 March 2026 14 September 2026 41.15 1 0 0 0 Ms. Shalini Kalsi Kamath 06993314 Independent Director 30 April 2024 NA - 29.01 4 4 3 0 Mr. Akhilesh Kumar Srivastava 08792874 Independent Director 11 September 2026 NA - 0.20 1 0 1 0 Mr. Anil Chaudhry 03213517 Independent Director 29 May 2024 NA - 28.03 5 5 6 1 Mr. Parthasarathy Vankipuram Srinivasa 00125299 Independent Director 16 December 2024 NA - 21.16 3 3 6 4 Mr. Abhimanyu Diwan 10046685 Non-Independent Director 11 September 2026 NA - NA 1 0 1 0 Mr. Chirdeep Singh Bagga 08082195 Non-Independent Director 14 December 2024 NA - NA 1 0 0 0 Mr. Prateek Ghanshyam Das Jhawar 11478973 Non-Independent Director 11 September 2026 NA - NA 1 0 0 0 Mr. Niraj Kumar Murarka 02312454 Unitholder Nominee Director 13 December 2024 NA - NA 1 0 0 0 Whether Regular Chairperson appointed Yes6 Whether Chairperson is related to managing director or CEO No Notes: NA - Not Applicable 1 In accordance with SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025 read with SEBI advisory, and due to non-availability of XBRL utility for filing this report, PAN of Directors have been masked in this report. Report with unmasked PAN details is separately being provided to Stock Exchange. 2 Any number after the decimal shall be read as that many days, for e.g. 41.15 shall be read as 41 Months and 15 days. Tenure is filled only for Independent Directors. Tenure means total period from which Independent Director is serving on Board of Directors of the Investment Manager in continuity without any cooling off period. 3 Directorships includes equity listed, high value debt listed companies and IM of InvIT & REIT. Membership/Chairmanship in Committees includes listed and unlisted public limited companies and excludes private, foreign and Section 8 companies. 4 Mr. Louis-Marie St-Maurice and Ms. Seema Gupta resigned as Directors of Investment Manager during the quarter ended September 30, 2026. Accordingly, their directorship and committee membership details are disclosed upto their respective dates of cessation. 5 Director was a foreign national and does not hold a PAN. 6 Mr. Louis-Marie St-Maurice resigned from his directorship w.e.f. September 11, 2026 and stepped down as Chairperson of the Board. Thereafter, Mr. Akshay Jaitly was immediately appointed as the Chairperson of the Board of Directors of the Company.