INTERISE TRUST has informed the Exchange regarding Outcome of Annual General Meeting held on 27/07/2026

TRUST July 27, 2026 Corporate Relations Department The Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Scrip Code: 541300 | 977222 | 977223 | 731807 Mumbai – 400 051 Trading Symbol: INTERISE Dear Sir/Madam, Subject: Proceedings of the 8th Annual Meeting of Unitholders of Interise Trust. We, the Investment Manager of the Interise Trust (‘Trust’), hereby submit the details regarding proceedings and voting results along with the scrutinizer report of the business transacted at Eighth Annual Meeting of the Unitholders (‘AM’) of the Trust (‘Unitholders’) held on Monday, July 27, 2026 at 1:00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and applicable SEBI circulars issued thereunder and in furtherance to the notice of AM to the Unitholders dated June 30, 2026. With reference to the above, please find enclosed herewith the following: (a) Summarized proceedings of the AM attached and marked as Annexure A-1. (b) Consolidated voting results of the remote e-voting and e-voting carried out at the AM, attached and marked as Annexure A-2 (c) The Scrutinizer Report on the voting results dated July 27, 2026, attached and marked as Annexure A-3. This letter along with the aforesaid Annexures will also be hosted and available on our website, www.interiseworld.com. You are requested to take the above on your record. Thank you. Yours Truly, For Interise Trust Through its Investment Manager, Interise Investment Managers Private Limited Amit Shah Chief Compliance Officer & Vice President – Company Secretary Encl: a/a Trustee to Interise Debenture Trustee ICICI Bank Limited, IDBI Trusteeship Services Limited Axis Trustee Services Limited Issuer and Paying Agent, ICICI 4th Floor, Office No. 405, The Ruby, 2nd Floor, SW, 29 Bank Ltd, L&T Ltd., Mount Kanchenjunga Building, Barakhamba Senapati Bapat Marg, Poonamallee Rd, Manapakkam, Road, New Delhi – 110001 Dadar West, Mumbai - 400 028 Chennai – 600089 SEBI Regn. No. IN/InvIT/17-18/0007 Principal Place of Business: A-303 & 304, 3rd Floor, Delphi Orchard Avenue, Hiranandani Business Park, Powai, Mumbai - 400076 | Tel: +91 22 3507 1500 | E-mail: investor.cs@interiseworld.com | Website: www.interiseworld.com TRUST Annexure A-1 Summarized proceedings of the 8th Annual Meeting The Annual Meeting (‘AM’) of Interise Trust (‘Trust’) was held on Monday, July 27, 2026, at 1:00 P.M. (IST), through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) without the physical presence of the Unitholders at a common venue, in compliance with SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular No. EBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025 (the ‘SEBI Circular’). Present: The following directors and KMPs were present at the meeting: (1) Ms. Neera Saggi Chairperson, Independent Director (2) Mr. S. Ravindran Independent Director (Chairperson, Audit Committee) (3) Mr. Sanjay Ubale Independent Director (Chairperson, SRIRG Committee) (4) Ms. Samyuktha Surendran Independent Director (Chairperson, N & R Committee) (5) Ms. Monisha Macedo Independent Director (6) Mr. Julian Gratiaen Unitholder Nominee Director (7) Mr. Pawan Kant Chief Executive Officer (8) Mr. Gaurav Khanna Chief Financial Officer (9) Mr. Amit Shah Chief Compliance Officer & VP - Company Secretary and authorised representatives of Unitholders representing 95.60% of total unitholding were present at the meeting. Mr. Amit Shah bowed namaste and expressed warm greetings to all the attendees. Thereafter, with the consent of Chairperson, Mr. Amit Shah, began the meeting by warmly welcoming the Unitholders and other dignitaries at the 8th AM of the Trust, which was held through electronic mode in accordance with SEBI (Infrastructure Investment Trusts) Regulations, 2014 (hereinafter referred to as ‘InvIT Regulations’) read with SEBI Circular. He further informed that Interise Investment Managers Private Limited is the Investment Manager (‘IM’) of the Trust and therefore, manages the business affairs (including the conduct of this 8th AM) of the Trust in accordance with InvIT Regulations. Thereafter, Mr. Amit Shah stated that the Chairperson of the Board of IM, Ms. Neera Saggi, an Independent Director accordingly, she will Chair the proceedings of the 8th AM and introduced other Directors of the IM attending the AM, namely, Mr. S Ravindran, Chairperson of Audit Committee, Mr. Sanjay Ubale, Chairperson of Stakeholders Relationship and Investor Relations and Grievance Committee, Ms. Samyuktha Surendran, Chairperson of Nomination and Remuneration Committee, Ms. Monisha Macedo, Independent Director and Mr. Julian Gratiaen, unitholder nominee director and thereafter, also introduced Mr. Pawan Kant, Chief Executive Officer and Mr. Gaurav Khanna, Chief Financial Officer who had joined the AM. He informed about the presence of representatives of the Trustee, Statutory Auditors, Secretarial Auditor, RTA and Scrutinizer at the AM. SEBI Regn. No. IN/InvIT/17-18/0007 Principal Place of Business: A-303 & 304, 3rd Floor, Delphi Orchard Avenue, Hiranandani Business Park, Powai, Mumbai - 400076 | Tel: +91 22 3507 1500 | E-mail: investor.cs@interiseworld.com | Website: www.interiseworld.com TRUST He informed the Unitholders that the Annual Report for FY 2025-26, the Notice of 8th AM and login credentials, have already been circulated via various emails to all the Unitholders and other eligible persons and stated that the Annual Report and the aforesaid Notice were also available on our website, interiseworld.com and the websites of the respective stock exchanges, BSE Limited & National Stock Exchange of India Limited. Thereafter, he stated that since all the resolutions mentioned in the Notice of the 8th AM were already put to vote through e-voting, there was no proposing or seconding of the resolutions at the meeting. He continued that all the Unitholders, as at the cut-off date of July 20, 2026, were eligible to exercise their votes on the resolutions through remote e-voting, which had commenced from July 23, 2026, to July 26, 2026 till 5:00 PM and was disabled thereafter. He stated that the IM has not received any request from unitholder to speak at the AM nor received any query from them and hence, Q&A session was not scheduled. He further informed that in case any unitholder has any query or question, the unitholder may write to the IM at investor.cs@interiseworld.com and the same would be appropriately addressed or redressed. Thereafter, he requested the Chairperson to commence the proceedings of the meeting. The Chairperson, before her formal address to the unitholders and other attendees, approved the availability of e-voting during the meeting and the same shall remain open till 15 minutes post the completion of this meeting. On confirmation solicited by the Chairperson about the availability of e-voting, Mr. Amit Shah confirmed the same. Thereafter, the Chairperson called the meeting to order and open and began her formal address to the Unitholders at the meeting. He informed the Unitholders about the key strategic highlights during the financial year 2025-26. She then concluded with recording her appreciation to Unitholders, lenders, bankers, management team and other employees and other stakeholders of Interise. Thereafter, the Chairperson requested Mr. Amit Shah to continue with other proceedings of the AM. Mr. Amit Shah briefly apprised the Unitholders and other attendees about the following resolutions that were put to vote and transacted at the AM: (1) To consider, adopt and approve the audited, standalone Financial Statements, for the financial year, ended on March 31, 2026, together with the reports of auditor’s and report on the performance of [Showing first 8,000 characters — download PDF for full document]