National Highways Infra Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 27/07/2026

Date: 27th July, 2026 Lis(cid:415)ng Compliance Department The Lis(cid:415)ng Department, BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), M umbai - 400 001 Mumbai – 400 051 Ref: Scrip Code: 543385; Scrip ID/Symbol: NHIT Subject: Proceedings of the 5th (Fi(cid:332)h) Annual Mee(cid:415)ng of the Unitholders of Na(cid:415)onal Highways Infra Trust Dear Sir/Madam, In furtherance of the No(cid:415)ce to the Unitholders dated 27th June, 2026, we, Na(cid:415)onal Highways Infra Investment Managers Private Limited, the Investment Manager of Na(cid:415)onal Highways Infra Trust ("NHIT" or the "Trust"), hereby submit the proceedings of the business transacted at the 5th (Fi(cid:332)h) Annual Mee(cid:415)ng ("AM") of the Unitholders of NHIT, held today, i.e., 27th July, 2026, at 4:00 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the provisions of the Securi(cid:415)es and Exchange Board of India (Infrastructure Investment Trusts) Regula(cid:415)ons, 2014 ("SEBI InvIT Regula(cid:415)ons"), read with the SEBI Master Circular bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated 11th July, 2025 ("SEBI Master Circular") and other relevant circulars issued by SEBI from (cid:415)me to (cid:415)me. In connec(cid:415)on with the same, please find the summary of the proceedings of the AM a(cid:425)ached and marked as Annexure-A Request you to take note of the same. Sincerely, For Na(cid:415)onal Highways Infra Investment Managers Private Limited (Ac(cid:415)ng as an Investment Managers to Na(cid:415)onal Highways Infra Trust) Gunjan Singh Company Secretary and Compliance Officer Encl: As above Annexure-A Summary of proceedings of the Annual Mee(cid:415)ng The 5th Annual Mee(cid:415)ng (“AM”) of Na(cid:415)onal Highways Infra Trust (“NHIT” or “Trust”) was held on Monday, 27th July, 2026, through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) without the physical presence of the Unitholders at a common venue, in compliance with the Securi(cid:415)es and Exchange Board of India (Infrastructure Investment Trusts) Regula(cid:415)ons, 2014 (“SEBI InvIT Regula(cid:415)ons”) and SEBI Master Circular bearing reference no. SEBI/HO/DDHS-PoD2/P/CIR/2025/102 dated 11th July, 2025 read with previous circulars issued in this regard from (cid:415)me to (cid:415)me issued by the Securi(cid:415)es and Exchange Board of India (the “SEBI Circulars”). Directors, KMPs and Leadership team present: S.no. Name Designa(cid:415)on 1. Mr. Sanjay Prasad Independent Director 2. Mr. Pradeep Singh Kharola Independent Director, Chairman- Audit Commi(cid:425)ee Chairman-Stakeholder’s Rela(cid:415)onship Commi(cid:425)ee 3. Mr. Sumit Bose Independent Director Chairman- Nomina(cid:415)on & Remunera(cid:415)on Commi(cid:425)ee 4. Mr. Swaminathan A.K. Independent Director 5. Mr. N R V V M K Rajendra Kumar Nominee Director 6. Mr. Hardik Bhadrik Shah Unitholder Nominee Director 7. Mr. Rakshit Jain Managing Director and CEO 8. Mr. Mathew George Chief Financial Officer 9. Ms. Gunjan Singh Company Secretary and Compliance Officer 10. Mr. Sonu Garg Chief Risk Officer 11. Mr. Sunil Kumar Assistant Vice President (F&A) 12. Mr. Sudhanshu Shukla General Manager (I&A) Mr. Debapra(cid:415)m Hajara, Unitholder Nominee Director, Mr. Pushkar Kulkarni, Unitholder Nominee Director and Ms. Usha Rao Monari, Independent Director could not a(cid:425)end the mee(cid:415)ng due to their pre-occupa(cid:415)ons. Invitees present: S. No. Name Designa(cid:415)on 1. Mr. Mohd Azam Ansari Representa(cid:415)ve of the Statutory Auditors, M/s A.R. & Co. 2. Mr. Satyam Gupta and Ms. Representa(cid:415)ve of the IDBI Trusteeship Services Ltd ac(cid:415)ng as Frany Karania Trustee to the NHIT 3. Ms. Shaanya Srivastava Representa(cid:415)ve of the SBICAP Trustee Company Ltd ac(cid:415)ng as Debenture Trustee to the NHIT 4. Mr. Nilesh Jain, Ms. Priyal Representa(cid:415)ve of the Valuer, M/s. Ernst & Young Merchant Ban- Agarwal and Mr. king Services LLP Prashant Garg 5. Mr. Vaibhav Garg Representa(cid:415)ve of the Secretarial Auditor, M/s Garg Vaibhav & Associates 6. Mr. Ritesh Rajput Scru(cid:415)nizer, on behalf of M/s KDA & Associates Total [2] (Two) unitholders were present for this AM. Ms. Gunjan Singh, Company Secretary and Compliance Officer welcomed all the Directors, Unitholders and Invitees present. Therea(cid:332)er, she introduced the members of the Board and requested them to elect one of themselves as the Chairman of this mee(cid:415)ng. Mr. Sumit Bose was elected as the Chairman of the mee(cid:415)ng and he welcomed all the Unitholders. Therea(cid:332)er, the Chairman called the mee(cid:415)ng to order and ascertained the presence of quorum. At the outset, Ms. Gunjan Singh informed that, in accordance with the SEBI InvIT Regula(cid:415)ons read with SEBI Circulars, the 5th Annual Mee(cid:415)ng of NHIT is being held through Video Conferencing (“VC”). She further informed that the digital copy of the No(cid:415)ce of the AM and the Annual Report have been sent electronically to all Unitholders whose e-mail addresses are registered with the NHIT and Registrar and Transfer Agent (“RTA”). Further, in respect of Unitholders whose e-mail addresses are not registered, a physical le(cid:425)er containing the web link and QR Code for accessing the No(cid:415)ce and/or the Annual Report has been dispatched to their registered addresses. She further informed that NHIT has (cid:415)ed up with KFin Technologies Limited to provide a facility for vo(cid:415)ng through remote e-vo(cid:415)ng, e-vo(cid:415)ng during the AM, and par(cid:415)cipa(cid:415)on in the AM through VC / OAVM facility. The Unitholders were also apprised that Mr. Kaushal Dalal (Membership No.: F7141, COP: 7512) failing him, Mr. Ritesh Rajput, (Membership No.: A69004, COP: 25678), Partners, M/s KDA & Associates, Prac(cid:415)cing Company Secretaries, Mumbai, (ICSI Unique Code: P2016MH047700), has been appointed as the scru(cid:415)nizer (“Scru(cid:415)nizer”) for scru(cid:415)nizing the process of remote e-vo(cid:415)ng held prior and e-vo(cid:415)ng during the AM. The Unitholders were further informed that NHIT, in accordance with SEBI InvIT Regula(cid:415)ons, had provided a facility to the Unitholders to exercise their votes on the resolu(cid:415)ons proposed in the no(cid:415)ce dated 27th June, 2026, through the remote e-vo(cid:415)ng facility. The Cut-off date for determining the vo(cid:415)ng rights of Unitholders en(cid:415)tled to par(cid:415)cipate in the vo(cid:415)ng process was Monday, 20th July, 2026. Further, the e-vo(cid:415)ng period remained open from 9.00 a.m. (IST) on Friday, 24th July, 2026, (cid:415)ll 05.00 p.m. (IST) on Sunday, 26th July, 2026. She added that the facility for vo(cid:415)ng through the e-vo(cid:415)ng system is available during the Mee(cid:415)ng and has been ac(cid:415)vated for Unitholders who had not cast their vote prior to the Mee(cid:415)ng. It was therea(cid:332)er informed that the consolidated vo(cid:415)ng results along with Scru(cid:415)nizer’s Report would be made available on the website of NHIT i.e. h(cid:425)ps://nhit.co.in and the website of the KFintech at h(cid:425)ps://evo(cid:415)ng.kfintech.com not later than 48 hours of the conclusion of the mee(cid:415)ng. Following that, the Annual Mee(cid:415)ng No(cid:415)ce convening the mee(cid:415)ng was taken as read by the Chairman. Ms. Gunjan Singh, briefed resolu(cid:415)ons given in the said Annual Mee(cid:415)ng No(cid:415)ce for approval of unitholders and invited queries from Unitholders present at the mee(cid:415)ng. Therea(cid:332)er, Moderator opened Ques(cid:415)on and Answer session. The Chairman along with the Management Team were available to take up all the queries of the unitholder(s) raised during the mee(cid:415)ng. No queries were raised by the unitholder(s) a( [Showing first 8,000 characters — download PDF for full document]