Indus Infra Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 24/07/2026

24th July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C‐1, Block G Dalal Street, Bandra‐Kurla Complex, Bandra(E) Mumbai – 400001 Mumbai ‐400051 Scrip Code: 544137 Symbol: INDUSINVIT Subject: Proceedings and Voting Results of the Third Annual General Meeting of the Unitholders of Indus Infra Trust Dear Ma’am / Sir, Pursuant to the provisions of Regulation 23 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with circulars and guidelines issued thereunder from time to time (“SEBI InvIT Regulations”), we wish to inform that the Third Annual General Meeting (“AGM”) of the Unitholders of Indus Infra Trust (“Trust”) was held on Friday, 24th July 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-visual Means. In accordance with the SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated 11th July 2025, please find enclosed the following: (i) Summary of proceedings of the AGM (Annexure – I) (ii) Combined voting results of the remote e-voting together with the e-voting conducted at the AGM, (Annexure – II) and (iii) Scrutinizer’s Report dated 24th July 2026 The summary of proceedings, combined voting results and the scrutinizer’s report are available on the website of the Trust at https://indusinvit.com/investor-information.html and on the website of the KFintech at https://evoting.kfintech.com. You are requested to take the above information on your record. Yours sincerely, For Indus Infra Trust Acting through its Investment Manager GR Highways Investment Manager Private Limited Mohnish Dutta Company Secretary & Compliance Officer M. No. FCS 10411 IDBI Trusteeship Services limited Ground Floor, Universal Insurance Building Sir P.M. Road, Fort, Mumbai, Maharashtra – 400001 Gurugram Of fice: Mumbai Office: SEBI Registration No: In/InvIT/22-23/0023 Contact No.: +91 22 46611018, +91 124 6435000 Seventh Floo r, GR One, Plot No. 7B, Unit No. 1111, Eleventh Floor, A Wing, INS Email: cs@indusinvit.com Sector – 18, Gurugram, Haryana - 122015 Tower, G Block, BKC, Bandra East, Website: www.indusinvit.com Mumbai, Maharashtra, - 400051 Annexure - I Summary of proceedings of the Third Annual General Meeting (“AGM”) In compliance with SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated 11th July 2025, issued by the Securities and Exchange Board of India (the “SEBI Master Circular”), the Third AGM of the Indus Infra Trust (“Trust” / “InvIT”) was held on Friday, 24th July 2026, at 11:00 AM (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) without the physical presence of the Unitholders at a common venue. Directors and KMPs present: 1. Mr. Ramesh Chandra Jain Chairman, Director 2. Mr. Ankush Vinod Pitale Additional Director (Independent) 3. Mr. Deepak Maheshwari Independent Director 4. Mr. Raghav Chandra Independent Director 5. Mrs. Swati Anil Kulkarni Independent Director 6. Mr. Amit Kumar Singh Chief Executive O(cid:431)icer (“CEO”) 7. Mr. Harshael Sawant Chief Financial O(cid:431)icer (“CFO”) 8. Mr. Mohnish Dutta Company Secretary & Compliance O(cid:431)icer Other Attendees: 1. Mr. Shreyans Ravrani Representative of the S R B C & Co. LLP, Chartered Accountants, Statutory Auditor 2. Ms. Urvashi Mansukhani Representative of the S R B C & Co. LLP, Chartered Accountants, Statutory Auditor 3. Mr. Satyam Gupta Representative of the IDBI Trusteeship Services Limited, the Trustee of Indus Infra Trust 4. Ms. Preksha Dawet Scrutinizer Total four Unitholders were present at the AGM. Mr. Mohnish Dutta, Compliance Officer welcomed all the Unitholders and other attendees to the Third Annual General Meeting (“AGM”). He informed the Unitholders that the AGM was being held virtually, without the physical presence of the Unitholders at a common venue, in accordance with the framework prescribed under the SEBI Master Circular on Infrastructure Investment Trusts. He introduced the Board Members and Key Managerial Personnel of GR Highways Investment Manager Private Limited (the Investment Manager of the Trust, hereinafter referred to as the “Investment Manager”), who joined the Meeting via video conferencing from their respective locations. He also confirmed the presence of the authorised representatives of the Statutory Auditors, the Trustee, and the Scrutinizer. He then apprised the Unitholders that the Annual Report and Notice of the AGM had been circulated electronically to all Unitholders whose e-mail addresses were registered with the Trust, the Registrar and Transfer Agent, or the Depositories. He further apprised that all documents referred to in the Gurugram Of fice: Mumbai Office: SEBI Registration No: In/InvIT/22-23/0023 Contact No.: +91 22 46611018, +91 124 6435000 Seventh Floo r, GR One, Plot No. 7B, Unit No. 1111, Eleventh Floor, A Wing, INS Email: cs@indusinvit.com Sector – 18, Gurugram, Haryana - 122015 Tower, G Block, BKC, Bandra East, Website: www.indusinvit.com Mumbai, Maharashtra, - 400051 accompanying explanatory statement were made available for inspection at the Registered Office and on the website of the Trust. He further informed the Unitholders that, since the Meeting was being conducted through electronic means, the requirement of physical attendance had been dispensed with, and the appointment of proxies was not applicable. He also apprised the Unitholders that the Investment Manager, on behalf of the Trust, had provided remote e-voting facilities for casting votes on the resolutions set out in the AGM Notice. The cutoff date for determining the voting rights of the Unitholders entitled to vote through e-voting was 17th July 2026. The remote e-voting facility was available from 9:00 AM on 21st July 2026 until 5:00 PM on 23rd July 2026. Additionally, the facility to vote electronically during the AGM was made available for Unitholders who had not already cast their votes through remote e-voting. He further informed the Unitholders that a facility for raising questions during the Meeting had been made available by the Investment Manager and Audio and video access was provided to those Unitholders who had made speaker pre-registrations. He informed that to ensure the e-voting process was conducted in a fair and transparent manner, the Investment Manager had appointed Ms. Preksha Dawet, Practicing Company Secretary, as the Scrutinizer and based on the report given by the Scrutinizer, the Outcome of the AGM and Voting Results shall be disseminated by the Investment Manager. He informed the Unitholders that the proceedings of the AGM were being recorded in accordance with regulatory requirements and would be made available on the website of Indus Infra Trust at www.indusinvit.com. He then requested Mr. Ramesh Chandra Jain, Chairman of the Meeting, to address the Unitholders. Mr. Ramesh Chandra Jain called the Meeting to order and welcomed all Unitholders and Attendees. Since the Notice of AGM was already circulated to all the unitholders, the same was taken as read by the Chairman. The Chairman informed that the Investment Manager had provided the facility for participation and e-voting during the AGM and further informed that registered Speaker Unitholders would be invited to express their views at the appropriate stage, and the Management would respond to their queries collectively. Thereafter Mr. Amit Kumar Singh, Chief Executive Officer of the Investment Manager, addressed the Unitholders. Mr. Amit Kumar Singh welcomed the Unitholders and delivered his speech, highlighting the industry, performance, achievements, and financial position of the Trust during the previous financial year and then handed over the proceedings to Mr. Mohnish Dutta. Thereafter Mr. Mohnish Dutta then read the following resolutions to be transacted by the Unitholders: Gurugram Of fice: Mumbai Office: SEBI Registration No: In/InvIT/22-23/0023 Contact No.: +91 22 46611018, +91 124 6435000 Seventh Floo r, GR One, Plot No. 7B, Unit No. 1111, Elev [Showing first 8,000 characters — download PDF for full document]