Intelligent Supply Chain Infrastructure Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 27/07/2026

July 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code: 544005 Symbol: ISCITRUST Dear Sirs, Sub: Proceedings of the Third Annual General Meeting of Intelligent Supply Chain Infrastructure Trust We, Infinite India Investment Management Limited, the investment manager of Intelligent Supply Chain Infrastructure Trust (the “Trust”), hereby submit the proceedings of voting results along with the scrutinizer report of the business transacted at the Third Annual General Meeting held today i.e. July 27, 2026 at 4:30 p.m. through video conferencing, in accordance with the provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI circulars and guidelines issued thereunder. In this regard we are enclosing the following: 1. Summary of proceedings of the AGM (Annexure A) 2. Voting Results of the E-voting (Annexure B) 3. Scrutinizer’s Report dated July 27, 2026 (Annexure C) The aforesaid annexures shall also be available on the website of Trust at https://www.intelsupplychaininfra.com/FY2026-27.html. We request you to take the above on your record. Thank you. Yours truly, For and behalf of Infinite India Investment Management Limited (acting in its capacity as an Investment Manager of the Trust) Jayanti Chaurasia Naita Compliance Officer Encl.: As above CC: Axis Trustee Services Limited Annexure A Details of the proceeding of the Third Annual General Meeting of the Unitholders of Intelligent Supply Chain Infrastructure Trust (the “Trust”) held on Monday, July 27, 2026 at 4:30 p.m. through video conferencing. Date of the Annual General Meeting of the July 27, 2026 Unitholders Total number of Unitholders on cut-off date 49 No. of Unitholders present in the meeting 3 through video conferencing: Sponsor/lnvestment Manager/Project Manager 3 and their associates/ related parties: Public: 0 The details of the business transacted/results of the meeting of the Unitholders: S. Agenda Approval requirement as per the Remarks No. Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended (“SEBI InvIT Regulations”) 1. To consider, approve and Resolution to be passed by way of The resolution was adopt the Audited Standalone ordinary majority (i.e. where the unanimously passed and Consolidated Financial votes cast in favour of the by the Unitholders Statements of the Trust for the resolution are required to be more who have exercised financial year ended March than the votes casted against the their vote. 31, 2026, together with the resolution) in terms of Regulation Report of the Auditors 22 of the SEBI InvIT Regulations. thereon. 2. To consider, approve and Resolution to be passed by way of The resolution was adopt the valuation report of ordinary majority (i.e. where the unanimously passed the InvIT Asset of the Trust as votes cast in favour of the by the Unitholders of March 31, 2026. resolution are required to be more who have exercised than the votes casted against the their vote. resolution) in terms of Regulation 22 of the SEBI InvIT Regulations. Annexure B Voting Results of the resolutions mentioned in the notice of the AGM Item No. 1: To consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Trust for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Resolution to be passed by way of ordinary majority (i.e. where the votes cast in favour of the resolution are required to be more than the votes casted against the resolution) in terms of Regulation 22 of the SEBI InvIT Regulations. Category Mode No. of units No. of votes % of votes No. of votes No. of % of % of of held polled polled on in favour votes votes votes Voting outstanding in in against units against favour on on votes votes polled polled Sponsors/ E- 264,800,000 264,800,000 100 264,800,000 0 100 0 Investment voting Manager/ Project Manager and their associates Related parties Public - E- 242,90,000 0 0 0 0 0 0 Institutions voting Public - Non E- 157,10,000 0 0 0 0 0 0 Institutions voting Total 30,48,00,000 26,48,00,000 86.88 26,48,00,000 0 100 0 Item No. 2: To consider, approve and adopt the valuation report of the InvIT Asset of the Trust as of March 31, 2026. Resolution to be passed by way of ordinary majority (i.e. where the votes cast in favour of the resolution are required to be more than the votes casted against the resolution) in terms of Regulation 22 of the SEBI InvIT Regulations. Category Mode No. of units No. of votes % of votes No. of votes No. of % of % of of held polled polled on in favour votes votes votes Voting outstanding in in against units against favour on votes on polled votes polled Sponsors/ E- 264,800,000 264,800,000 100 264,800,000 0 100 0 Investment voting Manager/ Project Manager and their associates Related parties Public - E- 242,90,000 0 0 0 0 0 0 Institutions voting Public - Non E- 157,10,000 0 0 0 0 0 0 Institutions voting Total 30,48,00,000 26,48,00,000 86.88 26,48,00,000 0 100 0 Annexure C (cid:1) OS (cid:1) MAYE::KAR & (cid:1) (cid:1) ASSOCIATE::S P (cid:1)artners - AnilV Mo)ekor (cid:1) 6Cl'i. Joi Ki,ti Aparto-.enl, 76 Tu rel Pokhodi Rood, libe,ty Ketkl M. Save Company Secretaries Jo(cid:1)tin P. Potll Garden Rd No. 2, Malad {wesi), Murnbai 64 Email: office@csmoyekar.com S(cid:1)ogorP. Mehendole (cid:1) (cid:1) (cid:2)(cid:3)(cid:4)(cid:5)(cid:6)(cid:7)(cid:1)(cid:5)(cid:8)(cid:1)(cid:9)(cid:10)(cid:6)(cid:11)(cid:7)(cid:12)(cid:13)(cid:12)(cid:14)(cid:3)(cid:6)(cid:1) (cid:2) (cid:2) (cid:2) (cid:2) (cid:2) (cid:2) (cid:2) (cid:3)(cid:4)(cid:5)(cid:2) (cid:15)(cid:13)(cid:8)(cid:12)(cid:13)(cid:12)(cid:7)(cid:3)(cid:1)(cid:15)(cid:13)(cid:16)(cid:12)(cid:17)(cid:1)(cid:15)(cid:13)(cid:18)(cid:3)(cid:19)(cid:7)(cid:20)(cid:3)(cid:13)(cid:7)(cid:1)(cid:21)(cid:17)(cid:13)(cid:17)(cid:22)(cid:3)(cid:20)(cid:3)(cid:13)(cid:7)(cid:1)(cid:23)(cid:12)(cid:20)(cid:12)(cid:7)(cid:3)(cid:16)(cid:1)(cid:1) (acting in its capacity as the Investment Manager of Intelligent Supply Chain Infrastructure Trust) (cid:6)(cid:7)(cid:8)(cid:9)(cid:10)(cid:2)(cid:11)(cid:12)(cid:12)(cid:13)(cid:14)(cid:7)(cid:2)(cid:15)(cid:2)(cid:16)(cid:17)(cid:18)(cid:2)(cid:19)(cid:20)(cid:4)(cid:4)(cid:21)(cid:5)(cid:2)(cid:22)(cid:23)(cid:7)(cid:21)(cid:8)(cid:24)(cid:5)(cid:2)(cid:25)(cid:26)(cid:26)(cid:27)(cid:28)(cid:27)(cid:18)(cid:7)(cid:29)(cid:2)(cid:30)(cid:27)(cid:21)(cid:27)(cid:17)(cid:18)(cid:7)(cid:2)(cid:30)(cid:27)(cid:21)(cid:8)(cid:5)(cid:2)(cid:31)(cid:21)(cid:27)(cid:29)(cid:18)(cid:27)(cid:9)(cid:7)(cid:32)(cid:13)(cid:5)(cid:2)(cid:30)(cid:33)(cid:34)(cid:29)(cid:27)(cid:13)(cid:2)(cid:15)(cid:2)(cid:35)(cid:36)(cid:36)(cid:36)(cid:37)(cid:38)(cid:2) (cid:2) (cid:24)(cid:25)(cid:12)(cid:6)(cid:16)(cid:1)(cid:26)(cid:13)(cid:13)(cid:11)(cid:17)(cid:27)(cid:1)(cid:28)(cid:3)(cid:13)(cid:3)(cid:6)(cid:17)(cid:27)(cid:1)(cid:21)(cid:3)(cid:3)(cid:7)(cid:12)(cid:13)(cid:22)(cid:1)(cid:5)(cid:8)(cid:1)(cid:7)(cid:25)(cid:3)(cid:1)(cid:29)(cid:13)(cid:12)(cid:7)(cid:25)(cid:5)(cid:27)(cid:16)(cid:3)(cid:6)(cid:19)(cid:1)(cid:5)(cid:8)(cid:1)(cid:15)(cid:13)(cid:7)(cid:3)(cid:27)(cid:27)(cid:12)(cid:22)(cid:3)(cid:13)(cid:7)(cid:1)(cid:9)(cid:11)(cid:4)(cid:4)(cid:27)(cid:30)(cid:1)(cid:31)(cid:25)(cid:17)(cid:12)(cid:13)(cid:1)(cid:15)(cid:13)(cid:8)(cid:6)(cid:17)(cid:19)(cid:7)(cid:6)(cid:11)(cid:10)(cid:7)(cid:11)(cid:6)(cid:3)(cid:1)(cid:24)(cid:6)(cid:11)(cid:19)(cid:7)(cid:1)(cid:25)(cid:3)(cid:27)(cid:16)(cid:1)(cid:5)(cid:13)(cid:1) (cid:21)(cid:5)(cid:13)(cid:16)(cid:17)(cid:30)(cid:32)(cid:1)(cid:33)(cid:11)(cid:27)(cid:30)(cid:1)(cid:34)(cid:35)(cid:32)(cid:1)(cid:34)(cid:36)(cid:34)(cid:37)(cid:32)(cid:1)(cid:17)(cid:7)(cid:1)(cid:38)(cid:39)(cid:40)(cid:36)(cid:1)(cid:4)(cid:41)(cid:20)(cid:41)(cid:1)(cid:7)(cid:25)(cid:6)(cid:5)(cid:11)(cid:22)(cid:25)(cid:1)(cid:42)(cid:12)(cid:16)(cid:3)(cid:5)(cid:1)(cid:31)(cid:5)(cid:13)(cid:8)(cid:3)(cid:6)(cid:3)(cid:13)(cid:10)(cid:12)(ci [Showing first 8,000 characters — download PDF for full document]