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

October 21, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-l, Block-G Corporate Relationship Department Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai-400051 Fort, Mumbai- 400001 Symbol: CAPINVIT Scrip Code: 544338 ISIN: INE0Z8Z07016, INE0Z8Z07024 Subject: Quarterly Compliance Report on Corporate Governance of Capital Infra Trust for the quarter ended September 30, 2026. Dear Sir / Madam, Pursuant to the 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, issued by the Securities and Exchange Board of India, as amended from time to time, we hereby submit the Quarterly Compliance Report on Corporate Governance of Capital Infra Trust (“Trust”) for the quarter ended September 30, 2026. Kindly take the above information on your records. The above information is also available on the website of Trust i.e. https://capitalinfratrust.com/. For Capital Infra Trust (acting through its Investment Manager, Gawar Investment Manager Private Limited) Shubham Jain Company Secretary and Compliance Officer Copy to: Trustee to the Trust Debt Security Trustee Axis Trustee Services Limited IDBI Trusteeship Services Limited Axis House, P B Marg, Worli, Mumbai, Ground Floor, Universal Insurance Building Maharashtra, India – 400025 Sir P.M. Road, Fort, Mumbai, Maharashtra – 400001 CAPITAL Infra Trust 0124 – 4920139 Registration no: (formerly known as National Infrastructure Trust) compliance@capitalinfratrust.com IN/InvIT/23-24/0029 Unit No. 1401 -1403, 14th Floor, Tower B, SAS Tower, Medicity, Sector - 38, Gurugram - 122001, Haryana Quarterly Compliance Report on Governance for the Quarter ended September 30, 2026. Part A (Pursuant to Regulation 26k of SEBI (Infrastructure Investment Trusts) Regulations, 2014 (“InvIT Regulations”) read with Chapter 20 of SEBI Master Circular for Infrastructure Investment Trusts (InvITs) dated July 11, 2025) 1. Name of InvIT – Capital Infra Trust 2. Name of the Investment manager – Gawar Investment Manager Private Limited 3. Quarter ending – September 30, 2026 I. Composition of Board of Directors of the Investment Manager Title Name PAN$ & DIN Category Initial Date of Date of Tenure* No. of No of Number of Number of (Mr. of the (Chairperson Date of Reappointment Cessation directorships Independent memberships posts of / Director / Non- Appointment in all directorships in Audit / Chairperson Ms.) Independent Managers / in all Stakeholder in Audit / / Investment Managers / Committee(s) Stakeholder Independent Managers of Investment in all Committee(s) / Nominee) & REIT / InvIT Managers of Managers / in all and listed REIT / InvIT Investment Managers / entities, and listed Managers of Investment including entities, REIT / InvIT Managers of this including and listed REIT / InvIT Investment this entities, and listed Manager Investment including this entities, Manager** Investment including this Manager Investment Manager (Refer Regulation (Refer 26G of InvIT Regulation Regulations)^ 26G of InvIT Regulations)^ Mr. Yudhvir ABXXX Chairman & 15-02-2024 NA NA 31.15 1 1 2 0 Singh XXX7N Independent Malik Director 00000555 Mr. Satish ADXXX Independent 15-02-2024 NA NA 31.15 1 1 2 1 Chandra XXX0Q Director 02305699 Ms. Leena ABXXXXXX3C Independent 20-03-2026 NA NA 6.12 1 1 2 1 Nandan Director*** 07491926 Mr. Rakesh AEXXX Non- 15-09-2023 NA NA - 1 0 2 0 Kumar XXX3C Executive Director 02082036 Mr. Bant AEXXX Non- 26-08-2023 NA NA - 1 0 0 0 Singh XXX3P Executive Singla Director 08620341 Mr. Neeraj GXXXX Non- 26-08-2023 NA NA - 1 0 0 0 Sheoran XXX6R Executive Director 08572647 Whether Regular chairperson appointed - Yes Whether Chairperson is related to Managing director or CEO - No $ Since the PAN of the Directors would not be displayed on the website/ stock exchange and hence the details with respect to the PAN of the Directors have been masked in this report. &Category of directors means non-independent/independent/Nominee. If a director fits into more than one category, we have mentioned all categories separating them with hyphen. *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. **For the purpose of counting Number of Directorship and Independent Directorship in listed entities, the equity listed entities, debt listed entities and Managers / Investment Managers of REIT / InvIT, including this Investment Manager is considered ***Ms. Leena Nandan was regularised as an Independent Director at the Annual General Meeting of Investment Manager held on September 24, 2026. ^As per Regulation 26G of SEBI InvIT Regulations, 2014 read with Regulation 26 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chairmanship or Membership of Audit Committee & Stakeholder Relationship Committee (“Committee Positions”), held in all Manager / Investment Managers of RElT / InvIT, listed entities, high value debt listed entities and public limited companies are considered and Committee Positions in Private Limited Companies, foreign companies and Companies under Section 8 of the Companies Act, 2013 are excluded. II. Composition of Committees Name of the Committee Whether Regular Name of Committee Category (Chairperson/Non- Date of Appointment Date of chairperson members Independent/Independent/Nominee) & Cessation appointed 1. Audit Committee Yes Mr. Satish Chandra Chairperson- Independent Director 26/03/2024 - Mr. Yudhvir Singh Malik Member- Independent Director 07/11/2025 - Ms. Leena Nandan Member- Independent Director 20/03/2026 - Mr. Rakesh Kumar Member- Non-Executive Director 26/03/2024 - 2. Nomination & Yes Ms. Leena Nandan Chairperson- Independent Director 20/03/2026 - Remuneration Mr. Yudhvir Singh Malik Member- Independent Director 26/03/2024 - Committee Mr. Rakesh Kumar Member- Non-Executive Director 26/03/2024 - 3. Risk Management Yes Mr. Satish Chandra Chairperson- Independent Director 26/03/2024 - Committee Mr. Yudhvir Singh Malik Member- Independent Director 26/03/2024 - Ms. Leena Nandan Member- Independent Director 20/03/2026 - 4. Stakeholders Yes Ms. Leena Nandan Chairperson- Independent Director 20/03/2026 - Relationship Mr. Satish Chandra Member- Independent Director 26/03/2024 - Committee Mr. Yudhvir Singh Malik Member- Independent Director 26/03/2024 - 5. Corporate Social Yes Mr. Satish Chandra Chairperson- Independent Director 20/08/2024 - Responsibility Mr. Rakesh Kumar Member- Non-Executive Director 20/08/2024 - Committee Mr. Bant Singh Singla Member- Non-Executive Director 20/08/2024 - 6. InvIT Committee Yes Mr. Rakesh Kumar Chairperson- Non-Executive Director 26/03/2024 - Mr. Bant Singh Singla Member- Non-Executive Director 26/03/2024 - Mr. Neeraj Sheoran Member- Non-Executive Director 26/03/2024 - &Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with a hyphen. III. Meetings of the Board of Directors Date(s) of Meeting (if Date(s) of Meeting (if any) Whether requirement of Number of Directors Number of Maximum gap between any any) in the previous in the relevant quarter Quorum met* present* independent two consecutive meetings (in quarter directors present* number of days) 19-05-2026 - Yes 5 3 - 29-06-2026 - Yes 6 3 40 - 21-07-2026 Yes 4 3 21 - 17-08-2026 Yes 5 3 26 * to be filled in only for the current quarter meetings IV. Meetings of Committees Date(s) of meeting of Whether requirement of Number of Directors Number of Date(s) of meeting Maximum gap between any the committee in the Quorum met present independent of the committee in two consecutive meetings (in relevant quarter (details) directors present* the previous quarter number of days) ** Audit Committee [Showing first 8,000 characters — download PDF for full document]