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

Date: July 27, 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: Vo(cid:415)ng Results and Scru(cid:415)nizer’s Report on the Postal Ballot No(cid:415)ce dated July 03, 2026 of Anantam Highways Trust Dear Sir/Madam, Pursuant to the provisions of Regula(cid:415)on 22(2) and all other applicable Regula(cid:415)on of the Securi(cid:415)es and Exchange Board of India (Infrastructure Investment Trusts) Regula(cid:415)ons, 2014, as amended from (cid:415)me to (cid:415)me ("SEBI InvIT Regula(cid:415)ons"), read with the SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025 (“SEBI Master Circular”), and circulars and guidelines issued thereunder, from (cid:415)me to (cid:415)me, Alpha Alterna(cid:415)ves Fund-Infra Advisors Private Limited (“Investment Manager”), ac(cid:415)ng as the Investment Manager of Anantam Highways Trust (“Trust”) had sought the approval of the Unitholders of the Trust through postal ballot including remote e-vo(cid:415)ng for the ma(cid:425)er(s) as men(cid:415)oned in the Postal Ballot No(cid:415)ce dated July 03, 2026 details of which are set out below: Sr. No. Descrip(cid:415)on of Resolu(cid:415)on 1. To consider and approve the proposed acquisi(cid:415)on of Bethamangala Expressway Private Limited (“BEPL”), DAK Package I Expressway Private Limited (“DEPL”) and Katra Expressway Private Limited (“KEPL”) 2. To consider and approve the proposed acquisi(cid:415)on of Poondiyankuppam Highways Limited (“PHL”), Bangarupalem Gudipala Highways Limited (“BGHL”), Raipur- Visakhapatnam-CG-2 Highways Limited (“RVHL”), Mehgama Hansdiha Highways Limited (“MHHL”) 3. To consider and approve the issuance of units on a preferen(cid:415)al basis for an aggregate considera(cid:415)on other than cash 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 In this regard, the Investment Manager had appointed Mr. Nikunj R. Makwana, (membership No.: F13776, COP:23501), failing him Mr. Kaushal Dalal, (membership No.:7141, COP: 7512), partners of M/s. KDA & Associates, Prac(cid:415)sing Company Secretary, as a Scru(cid:415)nizer to scru(cid:415)nize the vo(cid:415)ng and remote e-vo(cid:415)ng process in a fair and transparent manner. The Scru(cid:415)nizer has submi(cid:425)ed their report dated July 27, 2026 on the vo(cid:415)ng results of the postal ballot. As per the Scru(cid:415)nizer's Report, the resolu(cid:415)on(s) contained in the no(cid:415)ce of the postal ballot have been approved by the Unitholders of the Trust with the requisite majority and are deemed to have been passed on the last date of vo(cid:415)ng, i.e. on Saturday, July 25, 2026. Accordingly, the following are enclosed: 1. Vo(cid:415)ng Results as Annexure A; 2. Scru(cid:415)nizers Report dated July 27, 2026 as Annexure B. The said informa(cid:415)on is also being uploaded on the website of the Trust at www.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 A Vo(cid:415)ng results of the remote e-vo(cid:415)ng Name of the InvIT Anantam Highways Trust Date of Postal Ballot No(cid:415)ce to the Unitholders July 03, 2026 Cut-off Date for e-vo(cid:415)ng June 26, 2026 Total number of Unitholders on the cut-off date 4850 No. of unitholders present in the mee(cid:415)ng either in person Not Applicable or through proxy  Sponsor & Sponsor Group: -  Public: - No. of Unitholders present in the mee(cid:415)ng through video Not Applicable conferencing:  Sponsor & Sponsor Group: -  Public: - 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 APPROVE THE PROPOSED ACQUISITION OF BETHAMANGALA EXPRESSWAY PRIVATE LIMITED (“BEPL”), DAK PACKAGE I EXPRESSWAY PRIVATE LIMITED (“DEPL”) AND KATRA EXPRESSWAY PRIVATE LIMITED (“KEPL”) 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 Yes % of Votes No. of % of Votes % of Votes No. of votes Polled on No. of Votes - in Category Mode of Voting No. of units held Votes - in favour on against on polled outstanding favour against votes polled votes polled units (3) = [(2)/ (1)] * (6) = [(4)/ (7) = [(5)/ (1) (2) (4) (5) 100 (2)] *100 (2)] *100 Sponsor(s) & Remote e-Voting 8,16,49,861 0 0 0 0 0 0 Sponsor Group Public – Institutional Remote e-Voting 1,41,46,336 1,06,27,427 75.12 % 1,06,27,427 0 100.00 % 0 holders Public- Non- Institutional Remote e-Voting 12,17,03,803 9,58,68,428 78.77 % 9,58,68,416 12 100.00 % 0.00 % holders Total 21,75,00,000 10,64,95,855 48.96 % 10,64,95,843 12 100.00 % 0.00 % 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 AND APPROVE THE PROPOSED ACQUISITION OF POONDIYANKUPPAM HIGHWAYS LIMITED (“PHL”), BANGARUPALEM GUDIPALA HIGHWAYS LIMITED (“BGHL”), RAIPUR-VISAKHAPATNAM- CG-2 HIGHWAYS LIMITED (“RVHL”), MEHGAMA HANSDIHA HIGHWAYS LIMITED (“MHHL”) 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 Yes agenda/resolution % of Valid % of Valid No. of % of Votes No. of units No. of votes Votes Polled on No. of Votes Votes Category Mode of Voting Votes - in favour on held polled outstanding - in favour against on against votes polled units votes polled (3) = [(2)/ (1)] * (6) = [(4)/ (7) = [(5)/ (1) (2) (4) (5) 100 (2)] *100 (2)] *100 Sponsor(s) & Remote e- 8,16,49,861 0 0 0 0 0 0 Sponsor Group Voting Public – Remote e- Institutional 1,41,46,336 1,06,27,427 75.12 % 1,06,27,427 0 100.00 % 0 Voting holders Public- Non- Remote e- Institutional 12,17,03,803 18,289 0.02 % 18,277 12 99.93 % 0.07 % Voting holders Total 21,75,00,000 1,06,45,716 4.89 % 1,06,45,704 12 100.00 % 0.00 % 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 CONSIDER AND APPROVE THE ISSUANCE OF UNITS ON A PREFERENTIAL BASIS FOR AN AGGREGATE CONSIDERATION OTHER THAN CASH Resolution Required By way of special majority (i.e. where the votes cast in favor of the resolution shall be more than sixty percent of the total votes cast for the resolution) Weather Sponsor is interested in the agenda/resolution Yes % of Votes No. of % of Votes % of Votes No. of votes Polled on No. of Votes - in Category Mode of Voting No. of units held Votes - in favour on against on polled outstanding favour against votes polled votes polled units (3) = [ [Showing first 8,000 characters — download PDF for full document]