Anantam Highways Trust has informed the Exchange regarding Disclosure of material issue

Date: July 24, 2026 Na(cid:415)onal Stock Exchange of India Limited BSE Limited Lis(cid:415)ng Compliance Department Exchange Corporate Rela(cid:415)onship Department Plaza, C-1, Block-G Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Bandra (E), Mumbai-40005 Street, Fort, Mumbai-400001 Symbol: ANANTAM BSE Scrip Code: 544579 Subject: Outcome of the 1st Annual Mee(cid:415)ng of Unitholders of Anantam Highways Trust held on Friday, July 24, 2026 Dear Sir/Madam, We, Alpha Alterna(cid:415)ves Fund-Infra Advisors Private Limited, Investment Manager of Anantam Highways Trust (“Trust”), hereby submit the proceedings and vo(cid:415)ng results of the business transacted at the 1st Annual Mee(cid:415)ng (“AM”) of the Unitholders of the Trust, held on Friday, July 24, 2026, at 04:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) without the physical presence of the Unitholders at a common venue, in compliance with the applicable provisions of Securi(cid:415)es and Exchange Board of India (Infrastructure Investment Trusts) Regula(cid:415)ons, 2014 read with SEBI Master Circular No. SEBI/HO/DDHS-PoD2/P/CIR/2025/102 dated July 11, 2025 and other relevant circulars issued by SEBI, each as amended from (cid:415)me to (cid:415)me and read with no(cid:415)ce sent to the Unitholders dated June 29, 2026. In this regard, please find enclosed the following: 1. Combined vo(cid:415)ng results for the remote e-vo(cid:415)ng and vo(cid:415)ng at the AM as Annexure I 2. Scru(cid:415)nizer’s report dated July 24, 2026, as Annexure II 3. Proceedings of the AM as Annexure III The said informa(cid:415)on is also being uploaded on the website of the Trust at www.anantamhighways.com. Alpha Alternatives Fund-Infra Advisors Private Limited (CIN: U70200MH2024PTC418826) A: 33rd Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai 400 013 B: +91-22-6145-8900 | E: info@anantamhighways.com You are requested to kindly take the same on record. Yours faithfully, For and on behalf of Alpha Alterna(cid:415)ves Fund-Infra Advisors Private Limited (ac(cid:415)ng as Investment Manager to Anantam Highways Trust) Chandra Kant Sharma Company Secretary & Compliance Officer Membership No. F8322 Encl.: A/a. Axis Trustee Services Limited (Trustee) Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai – 400025 Alpha Alternatives Fund-Infra Advisors Private Limited (CIN: U70200MH2024PTC418826) A: 33rd Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai 400 013 B: +91-22-6145-8900 | E: info@anantamhighways.com Annexure I Combined vo(cid:415)ng results of the remote e-vo(cid:415)ng together with the e-vo(cid:415)ng conducted at the AM Name of the InvIT Anantam Highways Trust Date of the Annual Mee(cid:415)ng of Unitholders (“AM”) July 24, 2026 Cut-off Date for e-vo(cid:415)ng July 17, 2026 Total number of Unitholders on the cut-off date 4,959 No. of unitholders present in the mee(cid:415)ng either in person or Not Applicable through proxy  Sponsor & Sponsor Group: -  Public: - No. of Unitholders present in the mee(cid:415)ng through video 6 conferencing:  Sponsor & Sponsor Group: 3  Public: 3 Alpha Alternatives Fund-Infra Advisors Private Limited (CIN: U70200MH2024PTC418826) A: 33rd Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai 400 013 B: +91-22-6145-8900 | E: info@anantamhighways.com ITEM NO. 1: TO CONSIDER AND ADOPT AUDITED STANDALONE AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE ANANTAM HIGHWAYS TRUST (“TRUST”) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON AND THE REPORT ON ACTIVITIES AND PERFORMANCE OF THE TRUST FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026: Resolution Required By way of simple majority (i.e. where the votes cast in favor of the resolution shall be more than fifty percent of the total votes cast for the resolution) Weather Sponsor is interested in the No agenda/resolution Category Mode of Voting Total No. of units No. of votes polled % of Votes No. of Votes - in No. of % of Votes in % of Votes held Polled on favour Votes - favour on against on outstanding against votes polled votes polled units (1) (2) (3)= (4) (5) (6) = (7)=[(5)/(2)]* [(2)/(1)]* [(4)/(2)]* 100 100 100 Sponsor(s) & Remote E-Voting 8,16,49,861 100 % 8,16,49,861 0 100 % 0 Sponsor E-Voting at AM 0 0 0 0 0 0 8,16,49,861 Group Total 8,16,49,861 100 % 8,16,49,861 0 100 % 0 Remote E-Voting 49,58,196 35.360087 % 49,58,196 0 100 % 0 Public- E-Voting at AM 1,40,22,013 0 0 0 0 0 0 Institutions Total 49,58,196 35.360087 % 49,58,196 0 100 % 0 Remote E-Voting 9,58,51,171 78.677375 % 9,58,51,159 12 99.999987 % 0.000013 % Public- Non- E-Voting at AM 12,18,28,126 0 0 0 0 0 0 institutions Total 9,58,51,171 78.677375 % 9,58,51,159 12 99.999987 % 0.000013 % Total 21,75,00,000 18,24,59,228 83.889300% 18,24,59,216 12 99.999993 % 0.000007 % Alpha Alternatives Fund-Infra Advisors Private Limited (CIN: U70200MH2024PTC418826) A: 33rd Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai 400 013 B: +91-22-6145-8900 | E: info@anantamhighways.com ITEM NO. 2: TO CONSIDER, APPROVE AND ADOPT THE VALUATION REPORT ISSUED BY MR. SUNDARARAMAN, INDEPENDENT VALUER FOR THE VALUATION OF ANANTAM HIGHWAYS TRUST AS AT MARCH 31, 2026: Resolution Required By way of simple majority (i.e. where the votes cast in favor of the resolution shall be more than fifty percent of the total votes cast for the resolution) Weather Sponsor is interested in the No agenda/resolution Category Mode of Voting Total No. of units No. of votes % of Votes No. of Votes No. of % of Votes in % of Votes held polled Polled on - in favour Votes - favour on votes against on outstanding against polled votes polled units (1) (2) (3) = [(2)/ (1)] * (4) (5) (6) = [(4)/ (2)]* (7) = [(5)/ (2)]* 100 100 100 Sponsor(s) & Remote E- 8,16,49,861 100 % 8,16,49,861 0 100 % 0 Sponsor Voting 8,16,49,861 Group E-Voting at AM 0 0 0 0 0 0 Total 8,16,49,861 100 % 8,16,49,861 0 100 % 0 Remote E- 49,58,196 35.360087 % 49,58,196 0 100 % 0 Public- Voting 1,40,22,013 Institutions E-Voting at AM 0 0 0 0 0 0 Total 49,58,196 35.360087 % 49,58,196 0 100 % 0 Remote E- 9,58,51,171 78.677375 % 9,58,51,159 12 99.999987 % 0.000013 % Voting Public- Non- 12,18,28,126 institutions E-Voting at AM 0 0 0 0 0 0 Total 9,58,51,171 78.677375 % 9,58,51,159 12 99.999987 % 0.000013 % Total 21,75,00,000 18,24,59,228 83.889300 % 18,24,59,216 12 99.999993 % 0.000007 % Alpha Alternatives Fund-Infra Advisors Private Limited (CIN: U70200MH2024PTC418826) A: 33rd Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai 400 013 B: +91-22-6145-8900 | E: info@anantamhighways.com ITEM NO. 3: TO RATIFY, CONSIDER AND APPROVE THE APPOINTMENT OF THE VALUER OF THE ANANTAM HIGHWAYS TRUST FOR THE FY 2025-26: Resolution Required By way of simple majority (i.e. where the votes cast in favor of the resolution shall be more than fifty percent of the total votes cast for the resolution) Weather Sponsor is interested in the agenda/resolution No Category Mode of Voting Total No. of units No. of votes polled % of Votes No. of Votes - in No. % of Votes % of Votes held Polled on favour of in favour on against on outstanding Vote votes polled votes polled units s - agai (1) (2) (3)= (4) (5) (6)= (7)=[(5)/(2)] [(2)/(1)]* [(4)/(2)]* * 100 100 100 Sponsor(s) & Remote E-Voting 8,16,49,861 100 % 8,16,49,861 0 100 % 0 Sponsor E-Voting at AM 0 0 0 0 0 0 8,16,49,861 Group Total 8,16,49,861 100 % 8,16,49,861 0 100 % 0 Remote E-Voting 49,58,196 35.360087 % 49,58,196 0 100 % 0 Public- E-Voting at AM 1,40,22,013 0 0 0 0 0 0 Institutions Total 49,58,196 35.360087 % 49,58,196 0 100 % 0 Remote E-Voting 9,58,51,171 78.677375 % 9,58,51,159 12 99.999987 % 0.000013 % Public- Non- E-Voting at AM 12,18,28,126 0 0 0 0 0 0 institutions Total 9,58,51,171 78.677375 % 9,58,51,159 12 99.999987 % 0.000013 % Total 21,75,00,000 18,24,59,228 83.889300% 18,24,59,216 12 99.999993 % 0.000007 % Alpha Alternatives Fund-Infra [Showing first 8,000 characters — download PDF for full document]