Nexus Select Trust has informed the Exchange regarding Disclosure of material issue

July 28, 2026 The Corporate Relations Department, The Corporate Relations Department, The National Stock Exchange of India Limited, Department of Corporate Services, Exchange Plaza, 5th Floor, BSE Limited, Plot No. C/1, G-Block, Bandra-Kurla Complex, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai − 400051 Dalal Street, Mumbai − 400001 Re: Script Symbol “NXST”, Scrip Code 543913 Scrip Code for NCDs: 974909, 976118, 976119, 976657, 977372 and 977376; Scrip Code for CPs: 732000 Dear Sir/ Madam, Subject: Prior Intimation of Board Meeting for the quarter ended on June 30, 2026, scheduled on Monday, August 03, 2026. We wish to inform you that a meeting of the Board of Directors of Nexus Select Mall Management Private Limited (“NSMMPL”), the Manager to Nexus Select Trust (“Trust”) shall be held on Monday, August 03, 2026, to, inter-alia, consider, and if deemed appropriate, approve the following items: A. Unaudited Standalone and Consolidated Financial Results of the Trust for the quarter ended June 30, 2026, subject to limited review by the Statutory Auditors; and B. Declaration of Distribution to Unitholders of the Trust for the quarter ended June 30, 2026; We also wish to inform you that the record date for the proposed distribution to Unitholders for the quarter ended June 30, 2026, will be Thursday, August 6, 2026, (subject to the approval by the Board of Directors of NSMMPL), and the payment of distributions is proposed to be made on or before Thursday, August 13, 2026. Kindly take the same on records. Thanking you, For and on behalf of Nexus Select Trust (acting through its Manager, Nexus Select Mall Management Private Limited) Vijay Kumar Gupta General Counsel, CS and Compliance Officer Membership No. A14545