Energy Infrastructure Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 24/07/2026

ENCAP INVESTMENT MANAGER PRIVATE LIMITED CIN: U67190MH2010PTC202800 Registered Office: Seawoods Grand Central, Tower-1, 3rd Level, C Wing - 301 to 304, Sector 40, Seawoods Railway Station, Navi Mumbai, Thane, Maharashtra - 400706, India Tel No.: 91 22 3501 8000 Email: compliance@pipelineinvit.com July 28, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001, Maharashtra, India. Sub.: Outcome of the Eighth Annual Meeting of Unitholders of Energy Infrastructure Trust held on July 24, 2026 Ref.: Energy Infrastructure Trust (Scrip Code 542543) Sir/Madam, We, EnCap Investment Manager Private Limited, the Investment Manager of Energy Infrastructure Trust (“Trust”), hereby submit the details regarding proceedings and voting results of the business transacted at the Eighth Annual Meeting (“AM”) of the Unitholders of the Trust held on i.e. July 24, 2026, through video conferencing in compliance with the applicable provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular No. SEBI/HO/DDHS-PoD2/P/CIR/2025/102 dated July 11, 2025 and other relevant circulars issued by SEBI, each as amended from time to time and read with the Notice of AM sent to the Unitholders on June 29, 2026. Mr. Jatin Prabhakar Patil (FCS. No. F7282 and C.O.P. No. 7954) Partner, M/s. Mayekar & Associates having (Firm U.I.N - P2005MH007400), Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer to scrutinise the remote e-voting process and e-voting during AM in a fair and transparent manner. In this regard, we are enclosing the following: a) Summary of Proceedings of the AM as Annexure I; b) Combined voting results for the remote e-voting and e-voting at the AM of Unitholders as Annexure II; and c) Scrutinizer’s Report dated July 24, 2026, as Annexure III The Meeting commenced at 3:15 p.m. and concluded at 4:03 p.m. (including the 15 minutes for e-voting). The same is also available on the website of the Trust i.e. www.pipelineinvit.com. You are requested to kindly take the same on record. Thanking you. For Energy Infrastructure Trust EnCap Investment Manager Private Limited (acting in its capacity as the Investment Manager of Energy Infrastructure Trust) Ankitha Jain Company Secretary and Compliance Officer Membership no- A36271 Encl.: a/a. CC: Axis Trustee Services Limited (“Trustee of the Trust”) 2nd Floor, SW, The Ruby, 29, Senapati Bapat Marg, Dadar West, Dadar - 400028, Mumbai, Maharashtra, India ENCAP INVESTMENT MANAGER PRIVATE LIMITED CIN: U67190MH2010PTC202800 Registered Office: Seawoods Grand Central, Tower-1, 3rd Level, C Wing - 301 to 304, Sector 40, Seawoods Railway Station, Navi Mumbai, Thane, Maharashtra - 400706, India Tel No.: 91 22 3501 8000 Email: compliance@pipelineinvit.com Annexure I Summary of the proceedings of the Eighth Annual Meeting of the Unitholders of Energy Infrastructure Trust The Eighth Annual Meeting (“AM”/”Meeting”) of the Unitholders of Energy Infrastructure Trust (“Trust”) was held on Friday, July 24, 2026 which commenced at 3:15 p.m. (IST) through Video Conferencing (“VC”) in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI InvIT Regulations”) read with SEBI Master Circular No. SEBI/HO/DDHS-PoD2/P/CIR/2025/102 dated July 11, 2025 (as amended from time to time) (“SEBI Circular”). Directors & Invitees Present: Sr. Name of the Directors & Invitees Designation 1. Mr. Prateek Shroff Chairperson & Non-Executive Director 2. Mr. Arun Balakrishnan Independent Director (Chairperson of Stakeholders Relationship Committee) 3. Mr. Chaitanya Pande Independent Director (Chairperson of Nomination & Remuneration Committee) 4. Ms. Kavita Venugopal Independent Director (Chairperson of Audit Committee & Risk Management Committee) 5. Mr. Suchibrata Banerjee Chief Financial Officer 6. Ms. Ankitha Jain Company Secretary and Compliance Officer 7. Mr. Mahesh Iyer Chief Financial Officer, Pipeline Infrastructure Limited (“PIL”) 8. Ms. Suneeta Mane Company Secretary and Compliance Officer, PIL 9. Mr. Satendra Singh VP-Accounts & Audits Finance & Accounting, PIL 10. Ms. Bidisha Mukherjee General Manager - Business Advisor, PIL 11. Ms. Komal Sharma Senior Manager, Secretarial & Compliance, PIL 12. Mr. Sonu Keswani Manager, Secretarial & Compliance, PIL Mr. Akhil Mehrotra, Managing Director and Mr. Varun Saxena, Non-Executive Director could not attend the AM due to their pre-occupation. A total of 5 (five) Unitholders attended the AM. Other Invitees: • Mr. Jatin Prabhakar Patil, M/s. Mayekar & Associates, Practicing Company Secretaries, Scrutinizer; • Mr. Rajendra Sharma and Ms. Nidhi Patwa, Authorised Representatives of M/s. Deloitte Haskins & Sells LLP, the Statutory Auditors of the Trust; • Mr. S Sundararaman, Registered Valuer and Mr. Dhruv Agarwal, Authorised Representatives of Registered Valuer of the Trust; and • Ms. Sanghamitra Khawas, Authorised Representative of Axis Trustee Services Limited, Trustee of the Trust Ms. Ankitha Jain, Compliance Officer of the Trust extended a warm welcome to the Eighth Annual Meeting of the Trust and then informed the Unitholders that the scheduled Meeting was being held through video conferencing in accordance with the SEBI InvIT Regulations and SEBI Circular. ENCAP INVESTMENT MANAGER PRIVATE LIMITED CIN: U67190MH2010PTC202800 Registered Office: Seawoods Grand Central, Tower-1, 3rd Level, C Wing - 301 to 304, Sector 40, Seawoods Railway Station, Navi Mumbai, Thane, Maharashtra - 400706, India Tel No.: 91 22 3501 8000 Email: compliance@pipelineinvit.com She also informed that the Notice of this Meeting was served electronically to all the Stakeholders and Unitholders who have registered their email IDs, and the same was also served through post to Unitholders who have not registered their email IDs. Unitholders approved the appointment of Mr. Prateek Shroff as the Chairperson of the Meeting. Thereafter, Mr. Prateek Shroff, Chairperson of the Meeting, occupied the chair. As the requisite quorum was present, he called the Meeting to order. Further, the Chairperson informed the Unitholders about the presence of the Board Members. Chairperson of Nomination & Remuneration Committee, Audit Committee, Risk Management Committee and Stakeholders Relationship Committee, Scrutinizer, Authorised Representative(s) of Statutory Auditor, Trustee of the Trust and Valuer of the Trust. Chairperson, with the permission of the Unitholders, took the Notice of the Meeting as read which was circulated to all Unitholders. Thereafter, Mr. Suchibrata Banerjee, Chief Financial Officer updated the Unitholders on the Business and Financial Performance. Mr. Prateek Shroff then informed that Trust has provided Unitholders with the facility of remote e-voting to its Unitholders to enable them to cast their vote electronically through e-voting platform of NSDL. He further informed that the remote e-voting facility was made available from Tuesday, July 21, 2026, 9:00 AM (IST), and concluded on Thursday, July 23, 2026, 5:00 PM (IST). The Unitholders joining the meeting through video conferencing, who had not cast their vote by means of remote e-voting, could vote through e-voting facility provided at the Meeting by NSDL. He also informed that the voting on the NSDL platform would be available for 15 minutes after the conclusion of the meeting and that the same would be closed thereafter. He further informed that the Investment Manager of the Trust had appointed Mr. Jatin Prabhakar Patil (FCS 7282/ COP 7954), partner of M/s. Mayekar & Associates having (Firm U.I.N - P2005MH007400), Practicing Company Secretaries as the Scrutinizer for this Meeting to scrutinize the voting process through remote e-voting and e-voting at the AM in a fair and transparent manner. Ms. Ankitha Jain informed that there were 3 (three) agenda items that were set out in the Notice of AM. The details of the Ordin [Showing first 8,000 characters — download PDF for full document]