Citius Transnet Investment Trust has informed the Exchange regarding Disclosure of material issue

ETML/CITIUS/2026-27/18 July 27, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Fort, Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 544753 Symbol: CITIUSINVT Dear Sir/Madam, Subject: Intimation in relation to change in Directors of EAAA TransInfra Managers Limited (“the Company”), the Investment Manager of Citius TransNet Investment Trust (“Citius”). We wish to inform the following changes in the Directors of EAAA TransInfra Managers Limited (“the Company”), the Investment Manager of Citius TransNet Investment Trust (“Citius”): • Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors have approved the appointment of Mr. Amit Agarwal (DIN: 06396342) as the Additional Director (Non- Executive) of the Company with effect from July 27, 2026. • Further, Mr. Subahoo Chordia (DIN: 09216398), has ceased to be Non-Executive Director of the Company, and thereby ceased to be member of various committees of the Company on account of his resignation tendered vide letter dated July 27, 2026, which has been noted and accepted by the Board at its Meeting held on July 27, 2026. The details of the aforesaid change are provided in the Annexure I. Request you to kindly take note of the same. Thanking you, For Citius TransNet Investment Trust (acting through its Investment Manager EAAA TransInfra Managers Limited) Padmanabhan Parthasarathy Compliance Officer Axis Trustee Services Limited Axis House, P B Marg, Worli, Mumbai - 400025, Maharashtra, India. EAAA TRANSINFRA MANAGERS LIMITED Corporate Identity Number: U66309MH2025PLC446014 Registered Office: Plot: 294/3 Ede lweiss House, Off C.S.T. Road, Kalina, Santacruz, Vidyanagari, Mumbai- 400098 +91 (22) 4019 4700 | compliance_citius@eaaa.in | www.citiustransnet.in ANNEXURE I Details Pertaining to Directors Particulars Appointment of Mr. Amit Agarwal as Resignation of Mr. Subahoo Chordia, an Additional Director (Non- Non-Executive Director of the Executive) of the Company Company Reason for Appointment Resignation due to personal reasons Change Date of Not applicable Effective upon the acceptance by the cessation Board of Directors at its meeting held July 27, 2026, Term of Not Applicable Not Applicable Appointment Brief Profile Amit Agarwal is the Chief Executive Not Applicable Officer (CEO) of EAAA India Alternatives Limited, one of India’s leading alternative asset management platforms with over USD 8 billion under management. He has over 25 years of experience across consulting, investing, fundraising, asset management, investment banking and M&A. Amit has led transactions across broad range of sectors, including Industrials, Pharmaceuticals, Chemicals, Real Estate, Hospitality, Energy, Roads & Telecom infra among others. He has played a broad role at EAAA with focus on creating the platform, business development, client relationships and fundraising. Amit is an All-India Rank Holder Chartered Accountant and holds a bachelor’s degree in commerce from Lucknow University. Disclosure of Not Applicable Not Applicable Relationships between directors EAAA TRANSINFRA MANAGERS LIMITED Corporate Identity Number: U66309MH2025PLC446014 Registered Office: Plot: 294/3 Ede lweiss House, Off C.S.T. Road, Kalina, Santacruz, Vidyanagari, Mumbai- 400098 +91 (22) 4019 4700 | compliance_citius@eaaa.in | www.citiustransnet.in