National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue

Date: 06th November, 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, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai – 400 051 Scrip Code: Units- 543385 Scrip ID/Symbol: Units- NHIT Debt - 976374, 976373, 938226, 938224, Debt- 0NHIT35, 0NHIT34, 79NHIT47, 79NHIT40, 938222 79NHIT35 Sub: Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited (“Investment Manager” or “Company”) Dear Sir/ Ma’am, In furtherance to the intimation dated 30th October, 2026 and pursuant to applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014 (“InvIT Regulations”), as amended from time to time, read with Regulation 51 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and circulars and guidelines issued thereunder, we hereby inform you that the meeting of the Board of Directors (“Board”) of National Highways Infra Investment Managers Private Limited acting in the capacity of Investment Manager to National Highways Infra Trust (“NHIT ” or “Trust”) was held today i.e. Friday, 06th November, 2026 wherein the Board, inter-alia, considered and approved the following matters: 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results (including Cash Flow) along with the Limited Review Report issued by the Statutory Auditors on the Standalone and Consolidated Financial Results of NHIT for the quarter and half year ended 30th September, 2026. (Attached as Annexure I). 2. Considered and approved the quantum of distributions to be paid to the unitholders of Rs. 2.529 per unit for the quarter ended 30th September, 2026. The distribution will be paid as Rs 2.518 per unit as Interest pass through and Rs 0.011 per unit as other income on surplus funds at Trust level (subject to applicable withholding taxes, if any). The said distributions shall be paid within 5 working days from the Record date. Further, as per the provisions of Regulation 18(6)(c) of SEBI InvIT Regulations, the Record Date is declared as 12th November, 2026, to ascertain the eligibility of Unit holders entitled to receive the aforesaid distributions. 3. Took note of the Valuation Report prepared by independent valuer, M/s Ernst & Young Merchant Banking Service LLP (“Valuer” or “EY”) for the period ended 30th September, 2026 of the existing assets of the NHIT which provides the enterprise valuation as Rs. 59,299.70 Crores (Rupees Fifty-Nine Thousand Two Hundred Ninety-Nine Crores and Seventy Lakhs Only). The executive summary of Valuation report is enclosed herewith as Annexure II. 4. Pursuant to Regulation 10(21) of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time read with SEBI Master Circular SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated July 11, 2025 and guidelines issued thereunder, the Net Asset Value (“NAV”) of NHIT as of 30th September, 2026, as computed by the management of Investment Manager based on the Valuation Report issued by Valuer is Rs 163.24 per unit pre- distribution and Rs. 160.72 per unit post distribution. 5. Approved the usage of Surplus Proceeds from Offer Related funds raised during Round 4 by NHIT. 6. Approved the shifting of Principal Place of Business of NHIT and consequent amendment to the Trust Deed, subject to the approval of unitholders. 7. Approved the addition of eligible Major Maintenance expenditure funded through external borrowings while computing Net Distributable Cash Flow (NDCF) of NHIT and/or the relevant SPVs, subject to the approval of unitholders. 8. Calling of the 7th Extra-Ordinary Meeting (“EOM”) of the unitholders of the Trust on Thursday, 03rd December, 2026 at 04:00 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio- Visual Means (‘OAVM’) with the deemed venue being Unit No. 325, 3rd floor, D-21, Corporate Park, Sector-21, Dwarka, New Delhi – 110077, to consider and pass the following matters: a. Approval for addition of eligible Major Maintenance expenditure funded through external borrowings while computing Net Distributable Cash Flow (NDCF) of the Trust and/or the relevant SPVs. b. Approval for shifting of Principal Place of Business of NHIT and consequent amendment to Trust Deed. 9. Approved availing the following financial assistance from various banks and financial institutions, upto Rs. 1,000 Crores in aggregate, by NHIT, (i) credit facilities for financing/ part financing the major maintenance expenditure; (ii) credit facilities for financing/ part financing the proposed change of scope works in relation to the Projects of all rounds (including future rounds); and (iii) converting upto Rs. 500 Crore of existing credit facilities to an overdraft facility or working capital demand loan, and on-lending to the special purpose vehicles, and execution of financing documents and creation/ continuation of security in relation thereto. 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