Anzen India Energy Yield Plus Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 28/07/2026

ERAML/ANZEN/2026-27/51 Date: July 28, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Fort, Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 543655, 977319, 976475 Symbol: ANZEN Dear Sir/Madam, Sub: Summary of proceedings of the 4th Annual Meeting of the Unitholders of Anzen India Energy Yield Plus Trust (“Anzen”) We wish to inform that the 4th Annual Meeting of the Unitholders of Anzen was held on Tuesday, July 28, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) in compliance with the Master Circular No. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated July 11, 2025, issued by the Securities and Exchange Board of India. In this regard, please find enclosed a summary of the proceedings of the 4th Annual General Meeting of Anzen. Kindly take the same on your records. Thanking you, For Anzen India Energy Yield Plus Trust (acting through its Investment Manager EAAA Real Assets Managers Limited) Sanket Shah Company Secretary and Compliance Officer Place: Mumbai Axis Trustee Services Limited Catalyst Trusteeship Limited Axis House, P B Marg, Worli, Mumbai - Unit No. 901, 9th Floor, Tower B, Peninsula 400025. Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai – 400013. EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited) Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, Edelweiss House, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098 +91 (22) 4019 4700 | www.anzenenergy.in Summary of the proceedings of the 4th Annual Meeting of the Unitholders of Anzen India Energy Yield Plus Trust The 4th Annual Meeting (“AM”) of Anzen India Energy Yield Plus Trust (“Anzen”) was held on Tuesday, July 28, 2026, at 11.00 A.M. (IST), through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025 (“SEBI circular”) issued by the Securities and Exchange Board of India. The following Directors and Key Managerial Personnel were present at the AM: 1. Ms. Ranjita Deo – Whole Time Director and Chief Investment Officer 2. Mr. Amit Agarwal – Non-Executive Director and Chairperson of the Stakeholders Relationship Committee 3. Mr. Vijayanand Semletty – Non-Executive Director 4. Mr. Shiva Kumar – Independent Director and Chairperson of the Audit Committee 5. Ms. Bala Deshpande – Independent Director and Chairperson of the Nomination and Remuneration Committee. 6. Ms. Nupur Garg – Independent Director and Chairperson of the Risk Management Committee. 7. Mr. Nilesh Shukla – Chief Financial Officer 8. Mr. Sanket Shah – Company Secretary and Compliance Officer Mr. Sanket Shah, Compliance Officer, welcomed all the Unitholders, at the 4th AM of Anzen held in accordance with SEBI Circular. He further added that the Notice and Annual Report of Anzen were dispatched to all the unitholders on June 30, 2026. Further, in line with SEBI requirements, Anzen had obtained the services of KFIN Technologies Limited, the RTA of Anzen for providing e-voting facility to all the unitholders to exercise voting rights on the proposed resolutions mentioned in the AM Notice. Mr. Shah also informed the Unitholders that in accordance with Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended (“InvIT Regulations”) and the applicable SEBI Circulars, Anzen had provided a facility to the Unitholders to exercise their votes on the items proposed in the notice dated June 30, 2026, through the remote e-voting facility. The Cut-off date for determining voting rights of Unitholders entitled to participate in the voting process was July 17, 2026. Further, the e-voting period remained open from 9.00 a.m. on July 23, 2026, till 05.00 p.m. on July 27, 2026. He further added that the Unitholders who have not voted through remote e-voting process, can cast their votes through e-voting facility available after the conclusion of the AGM. The Unitholders were further apprised that Ashita Kaul & Associates, Practicing Company Secretaries, had been appointed as the scrutinizer for scrutinizing the e-voting process. Thereafter, Mr. Shah apprised about the attendees at the Meeting. Afterwards, Ms. Ranjita Deo, the Chairperson of the Meeting took up the proceedings of the Meeting. EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited) Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, Edelweiss House, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098 +91 (22) 4019 4700 | www.anzenenergy.in Ms. Deo welcomed the Unitholders and briefed them about the expansion made by Anzen by acquisitions of 12 Solar assets and 1 Transmission asset, funds raised through Preferential Issue and debt and Induction of new sponsor. Ms. Deo further informed the unitholders that following items were proposed to be considered by the Unitholders: Item No. 1 To consider and adopt the audited standalone financial statements and audited consolidated financial statements of Anzen as on March 31, 2026, together with the reports thereon. Item No. 2 To adopt the Valuation Report of the assets of Anzen as on March 31, 2026. Item No. 3 To consider and approve the appointment of valuer for the financial year 2026- 2027. Thereafter, the Chairperson sought if Unitholders have any questions on any of the above items. Since, there were no questions, the Chairperson informed the attendees that e-voting would remain open for 15 minutes and the scrutinizer would consolidate the results of voting process and submit the report to the stock exchanges within 48 hours of the conclusion of the Meeting and the said results would also be available on the website of Anzen & RTA. Thereafter, the Chairperson announced the conclusion of the proceedings of the AGM. AGM commenced at 11.30 A.M. and concluded at 11:54 A.M. EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited) Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, Edelweiss House, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098 +91 (22) 4019 4700 | www.anzenenergy.in