Capital Infra Trust has informed the Exchange regarding Record date for purpose of distribution for the 3 FY 2026-27 is 18/11/2026

November 06, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-l, Block-G Corporate Relationship Department Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai-400051 Fort, Mumbai- 400001 S ymbol: CAPINVIT Scrip Code: 544338 Subject: Intimation of Meeting of Board of Directors of Gawar Investment Manager Private Limited (acting as Investment Manager to Capital Infra Trust) scheduled to be held on Friday, November 13, 2026 Dear Sir/ Madam, Pursuant to applicable provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, (“SEBI InvIT Regulations”) read with Master Circular thereon and applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, read with circulars and guidelines issued thereunder, we wish to inform that a meeting of Board of Directors of Gawar Investment Manager Private Limited, acting in the capacity of Investment Manager to Capital Infra Trust (“Trust”), is scheduled to be held on Friday, November 13, 2026, to consider and approve, inter-alia the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026, along with Limited Review Reports thereon, as issued by the Statutory Auditor of the Trust; and 2. Declaration of Distribution of Capital Infra Trust for Q2 of FY 2026-27 to its Unit holders. We further wish to inform that the Record Date for the purpose of aforesaid distribution, if declared, will be November 18, 2026. Kindly take the above information on your records. The above information is also available on the website of Trust i.e. https://capitalinfratrust.com/. For Capital Infra Trust (acting through its Investment Manager, Gawar Investment Manger Private Limited) Shubham Jain Company Secretary and Compliance Officer Copy to: Trustee to the Trust Debt Security Trustee Axis Trustee Services Limited IDBI Trusteeship Services Limited Axis House, P B Marg, Worli, Mumbai, Ground Floor, Universal Insurance Building Maharashtra, India – 400025 Sir P.M. Road, Fort, Mumbai, Maharashtra – 400001 0124 – 4920139 Registration no: CAPITAL Infra Trust compliance@capitalinfratrust.com IN/InvIT/23-24/0029 Unit No. 1401 -1403, 14th Floor, Tower B, SAS Tower, Medicity, Sector - 38, Gurugram - 122001, Haryana