Maple Infrastructure Trust has informed the Exchange regarding Record date for purpose of distribution for the 2 FY 2026-27 is 06/11/2026

November 3, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai - 400001 Ref: Security Code: 543925, 978092; ISIN: INE0M5S23019, INE0M5S07012; SCRIP ID: MIT Subject: Outcome of the meeting of the Board of Directors of Maple Infra InvIT Investment Manager Private Limited, Investment Manager to Maple Infrastructure Trust held on November 3, 2026 Sir/ Ma’am, In continuation to our intimation dated October 27, 2026 and pursuant to the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI InvIT Regulations”) read with SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and applicable notifications, clarifications, circulars and guidelines issued thereunder, we hereby inform that the meeting of the Board of Directors of Maple Infra InvIT Investment Manager Private Limited acting in the capacity of Investment Manager to Maple Infrastructure Trust (“MIT”) was held on Tuesday, November 3, 2026, wherein the Board considered and approved/ took on record, inter-alia, the following: 1. approved the unaudited standalone and consolidated financial results of MIT for the quarter and half year ended September 30, 2026 and took on record the Limited Review Reports thereon, enclosed as Annexure 1. The details of related party transactions are set out in Note F to each of the unaudited standalone and consolidated financial results of MIT; 2. approved declaration of distribution of INR 9.7684 per unit to the Unitholders of MIT. The details of distribution are as under: Particulars Details No. of Units 47,27,73,200 Distribution per unit (INR) Distribution as interest 4.7955 Distribution as other income 1.3315 Distribution as return of capital 3.6414 Total Distribution per unit 9.7684 Please note that Friday, November 6, 2026, has been fixed as the record date for the purpose of the payment of this distribution to the Unitholders which will be paid on or before Monday, November 16, 2026; 3. took on record the security cover certificate issued by the Statutory Auditors for the quarter ended September 30, 2026, with respect to the listed non-convertible debentures issued by MIT, enclosed as Annexure 2; 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 4. reviewed the statement of deviation(s) or variation(s) for the quarter ended September 30, 2026, in the use of proceeds of funds raised by issue of units and non-convertible debentures, enclosed as Annexure 3. The statements indicates no deviation or variation in the use of funds raised. The Board Meeting commenced at 4:00 p.m. (IST) and concluded at 8:00 p.m. (IST). This intimation is also available on the website of MIT i.e. www.maplehighways.com. You are requested to take the same on record. For and on behalf of Maple Infra InvIT Investment Manager Private Limited (acting in the capacity of Investment Manager to Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust)) Vikas Prakash Company Secretary and Compliance Officer InvIT Trustee Debenture Trustee Axis Trustee Services Limited Catalyst Trusteeship Limited Axis House, P B Marg, 901, 9th Floor, Tower-B, Peninsula Business Park, Worli, Mumbai- 400025 Senapati Bapat Marg, Lower Parel (W), Mumbai – 400013 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 1 M APLE Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust) Standalone financial information for the quarter and half year ended September 30, 2026 S.R. BArL1Bo1 & Co. LLP 67, Institutional Area Sector 44, Gurugram -122 003 Chartered Accountants Haryana, India Tel: +91124 681 6000 Independent Auditor's Review Report on Unaudited Standalone Financial Information of the Trust pursuant to Seturities and Exchange Board of India (Infrastructure Investment Trust) Regulations, 2014 as amended, including any guidelines and circulars issued thereunder The Board of Directors Maple Infra InvlT Investment Manager Private Limited (as Investment Manager of Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust)) I. We have reviewed the accompanying Statement of Unaudited Standalone Financial Information of Maple Infrastructure Trust ( the "Trust") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by Maple Infra Inv IT Investment Manager Private Limited (the "Investment Manager") pursuant to the requirements of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 as amended, including any guidelines and circulars issued thereunder, (together referred as the "InvIT Regulations"). 2. This Statement, which is the responsibility of the Investment Manager, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" (Ind AS 34) specified under Companies (Indian Accounting Standards) Rules, 2015 (as amended), to the extent not contrary to InvIT Regulations, other accounting principles generally accepted in India, and read with Inv IT Regulations. The Statement has been approved by the Board of Directors of the Investment Manager. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified in Companies (Indian Accounting Standards) Rules, 2015 (as amended), to the extent not contrary to the Inv IT Regulations, other accounting principles generally accepted in India, and read with InvIT regulations, has not disclosed the information required to be disclosed in terms oflnvIT Regulations, including the manner in which it is to be disclosed, or tha [Showing first 8,000 characters — download PDF for full document]