Maple Infrastructure Trust has informed the Exchange regarding Disclosure of material issue

July 24, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai – 400001 Ref: Security Code: 543925; SCRIP ID: MIT Subject: Outcome of the 5th Annual Meeting of Unitholders of Maple Infrastructure Trust Dear Sir/Ma’am, We, Maple Infra InvIT Investment Manager Private Limited, acting in its capacity as Investment Manager of Maple Infrastructure Trust (“MIT”), hereby submit the voting results and proceedings of the business transacted at the 5th Annual Meeting (“AM”) of the Unitholders of MIT held today i.e. on Friday, July 24, 2026, through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025 and other relevant circulars issued by SEBI, each as amended from time to time and read with notice sent to the Unitholders dated June 30, 2026. In this regard, please find enclosed the following: i. Combined voting results for the remote e-voting and e-voting at the AM of Unitholders as Annexure I ii. Scrutinizer’s report dated July 24, 2026 as Annexure II iii. Summary of proceedings of the AM as Annexure III This intimation is also available on the website of MIT i.e. www.maplehighways.com You are requested to kindly take the same on record. For and on behalf of Maple Infra InvIT Investment Manager Private Limited (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 CC: 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 Annexure I Combined voting results of the remote e‐voting together with the e-voting conducted at the Annual Meeting (“AM”) of Unitholders Date of the AM July 24, 2026 Cut-off Date for e-voting July 17, 2026 Total number of Unitholders on the cut-off date 98 No. of unitholders present in the meeting either in person or through proxy: Sponsor & Sponsor Group: Not Applicable Public: Not Applicable No. of Unitholders present in the meeting through video conferencing: Sponsor & Sponsor Group: 2 Public: 4 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 ITEM NO 1: CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF MAPLE INFRASTRUCTURE TRUST FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE AUDITOR’S THEREON AND THE REPORT ON PERFORMANCE OF THE TRUST FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 Resolution required: By way of requisite majority (i.e. where the votes cast in favour of the resolution are more than fifty percent of the total votes cast for the resolution) Whether Sponsor is interested in the No agenda/resolution? Category Mode of Voting Total No. of No. of votes % of Votes No. of Votes – No. of % of Votes % of Units held polled Polled on in favour Votes – in favour on Votes outstanding against votes polled against units on votes polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/ (1)] * [(4)/ (2)] * [(5)/ (2)] 100 100 *100 Sponsor & Remote e-voting 35,45,79,900 35,45,79,900 100 35,45,79,900 0 100 0 Sponsor e-voting at the AM - - - - - - Group Total (A) 35,45,79,900 35,45,79,900 100 35,45,79,900 0 100 0 Public Remote e-voting 6,15,04,713 6,15,04,713 100 6,15,04,713 0 100 0 Institutions e-voting at the AM - - - - - - Total (B) 6,15,04,713 6,15,04,713 100 6,15,04,713 0 100 0 Public Remote e-voting 5,66,88,587 40,11,800 7.08 40,11,800 0 100 0 Non- e-voting at the AM - - - - - - Institutions Total (C) 5,66,88,587 40,11,800 7.08 40,11,800 0 100 0 Total (A+B+C) 47,27,73,200 42,00,96,413 88.86 42,00,96,413 0 100 0 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 ITEM NO. 2: CONSIDER, APPROVE AND ADOPT THE VALUATION REPORT OF THE ASSETS OF MAPLE INFRASTRUCTURE TRUST AS AT MARCH 31, 2026 Resolution required: By way of requisite majority (i.e. where the votes cast in favour of the resolution are more than fifty percent of the total votes cast for the resolution) Whether Sponsor is interested in the No agenda/resolution? Category Mode of Voting Total No. of No. of votes % of Votes No. of Votes – No. of % of Votes % of Units held polled Polled on in favour Votes – in favour on Votes outstanding against votes polled against units on votes polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/ (1)] * [(4)/ (2)] * [(5)/ (2)] 100 100 *100 Sponsor & Remote e-voting 35,45,79,900 35,45,79,900 100 35,45,79,900 0 100 0 Sponsor e-voting at the AM - - - - - - Group Total (A) 35,45,79,900 35,45,79,900 100 35,45,79,900 0 100 0 Public Remote e-voting 6,15,04,713 6,15,04,713 100 6,15,04,713 0 100 0 Institutions e-voting at the AM - - - - - - Total (B) 6,15,04,713 6,15,04,713 100 6,15,04,713 0 100 0 Public Remote e-voting 5,66,88,587 40,11,800 7.08 40,11,800 0 100 0 Non- e-voting at the AM - - - - - - Institutions Total (C) 5,66,88,587 40,11,800 7.08 40,11,800 0 100 0 Total (A+B+C) 47,27,73,200 42,00,96,413 88.86 42,00,96,413 0 100 0 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 ITEM NO. 3: CONSIDER AND APPROVE THE APPOINTMENT OF M/S. GT VALUATION ADVISORS PRIVATE LIMITED AS THE VALUER OF MAPLE INFRASTRUCTURE TRUST FOR FINANCIAL YEAR 2026-27 AND FIX THE REMUNERATION THEREOF Resolution required: By way of requisite majority (i.e. where the votes cast in favour of the resolution are more than fifty percent of the total votes cast for the resolution) Whether Sponsor is interested in the No agenda/resolution? Category Mode of Voting Total No. of No. of votes % of Votes No. of Votes – No. of % of Votes % of Units held polled Polled on in favour Votes – in favour on Votes outstanding against votes polled against units on votes polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/ (1)] * [(4)/ (2)] * [(5)/ (2)] 100 100 *100 Sponsor & Remote e-voting 35,45,79,900 35,45,79,900 100 35,45,79,900 0 100 0 Sponsor e-voting at the AM - - - - - - Group To [Showing first 8,000 characters — download PDF for full document]