POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 28/07/2026

CC/PUTL_COS/Stock Exchanges/263 July 28, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G 20th Floor, P. J. Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400051 Scrip Code:543290 (PGINVIT) Symbol: PGINVIT Company Code:12436 Subject: Summary of proceedings of the Fifth Annual Meeting of Unitholders of POWERGRID Infrastructure Investment Trust Dear Sir/Madam, We wish to inform that the Fifth Annual Meeting (“Annual Meeting”) of Unitholders of POWERGRID Infrastructure Investment Trust was held on Tuesday, July 28, 2026 at 11:00 A.M. (IST) through Video Conferencing. In this regard, enclosed please find a summary of the proceedings of the Annual Meeting. Kindly take the same on record please. Thanking You, Yours faithfully, For POWERGRID Unchahar Transmission Limited (as Investment Manager of POWERGRID Infrastructure Investment Trust) Shwetank Kumar Company Secretary & Compliance Officer Encl: As above. IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Building, Sir P.M. Road, Fort, Mumbai- 400 001. Corporate Office: Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2823170 Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560112, CIN: U65100DL2012GOI246341 Website: www.putl.in Summary of proceedings of the Fifth Annual Meeting of Unitholders of POWERGRID Infrastructure Investment Trust The Fifth Annual Meeting (“Annual Meeting”) of unitholders (the “Unitholders”) of POWERGRID Infrastructure Investment Trust (“PGInvIT”) was held on Tuesday, July 28, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) pursuant to the applicable provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 read with 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. PRESENT: Directors of POWERGRID Unchahar Transmission Limited – the Investment Manager (“Investment Manager”) to PGInvIT: 1. Shri Naveen Srivastava, Non-Executive (Non-Independent) Director & Chairman Chairman of Risk Management Committee, Investment Committee and Committee of Directors for Appointments. Member of Corporate Social Responsibility Committee. (Location: VC- PGInvIT, Gurgaon) 2. Dr. Anupam Arora, Independent Director Chairman of Audit Committee, Corporate Social Responsibility Committee. Member of Nomination & Remuneration Committee, Risk Management Committee, Investment Committee and Committee of Directors for Appointments. (Location: VC- PGInvIT, Gurgaon) 3. Smt. Anita Soren, Independent Director Chairman of Stakeholders’ Relationship Committee, Nomination & Remuneration Committee. Member of Audit Committee, Risk Management Committee, Investment Committee and Committee of Directors for Appointments. (Location: VC- PGInvIT, Gurgaon) 4. Shri Sanjay Sharma, Non-Executive (Non-Independent) Director Member of Stakeholders’ Relationship Committee, Nomination & Remuneration Committee, Risk Management Committee, Corporate Social Responsibility Committee, Investment Committee, and Committee of Directors for Appointments. (Location: VC- PGInvIT, Gurgaon) 5. Shri Amit Garg, Non-Executive (Non-Independent) Director Member of Audit Committee, Stakeholders’ Relationship Committee, Risk Management Committee, Corporate Social Responsibility Committee, Investment Committee, and Committee of Directors for Appointments. (Location: VC- PGInvIT, Gurgaon) Key Managerial Personnel of Investment Manager to PGInvIT: 1. Shri K Nagraj Bhat, Chief Executive Officer (Location: VC- PGInvIT, Gurgaon) 2. Shri Gaurav Malik, Chief Financial Officer (Location: VC- PGInvIT, Gurgaon) 3. Shri Shwetank Kumar, Company Secretary & Compliance Officer (Location: VC- PGInvIT, Gurgaon) 27 Unitholders representing 13,66,99,660 units attended the Annual Meeting through electronic mode, virtually in person or through their authorized representatives. Company Secretary & Compliance Officer welcomed the Unitholders attending the Annual Meeting of PGInvIT through VC. Thereafter, Company Secretary & Compliance Officer introduced the members of the Board and Key Managerial Personnel of Investment Manager. It was informed that the representatives of the Trustee (IDBI Trusteeship Services Limited), Sponsor (Power Grid Corporation of India Limited), Statutory Auditors (M/s. S.K. Mittal & Co., Chartered Accountants), Scrutinizer (CS Arvind Kohli, M/s Arvind Kohli & Associates, Company Secretaries) and Valuer (M/s. INMACS Valuers Private Limited) were also present at the Annual Meeting. Shri Naveen Srivastava, Chairman, declared the meeting to be in order and commenced the proceedings of the meeting. Chairman welcomed the Unitholders and other participants at the Annual Meeting. Chairman then delivered his speech. Thereafter, Company Secretary & Compliance Officer continued with further proceedings of the meeting. With the permission of Unitholders and Chairman, the reports of the Statutory Auditors on the audited standalone and audited consolidated financial statements of PGInvIT for the financial year ended March 31, 2026, were taken as read. He informed that all reasonable efforts were made by the Investment Manager of PGInvIT to enable the Unitholders to participate and vote on the items being considered in the Annual Meeting. He then apprised the Unitholders about certain information in relation to Annual Meeting including cut-off date for exercising of voting rights by the eligible Unitholders was Tuesday, July 21, 2026; remote e-voting facility provided from Saturday, July 25, 2026 at 09:00 A.M. (IST) and ends on Monday, July 27, 2026 at 05:00 P.M. (IST); Unitholders who have not cast their vote during remote e-voting facility provided by Investment Manager through KFintech, can cast their vote through e-voting system i.e. InstaPoll available during the meeting; registration facility provided from Friday, July 24, 2026 to Sunday, July 26, 2026 to Unitholders to express views or ask questions as a speaker during the Annual Meeting; and chat box facility to raise queries, provided during the Annual Meeting. Further, the items of business proposed in the Notice for the approval of Unitholders, were taken up. The following items of business as set out in the Notice were put to vote by remote e-voting and e-voting during the Annual Meeting: ITEM RESOLUTIONS APPROVAL NO. TYPE O RDINARY BUSINESS 1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE SIMPLE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED MAJORITY FINANCIAL STATEMENTS OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST (“PGInvIT”) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON AND THE ANNUAL REPORT ON ACTIVITIES AND PERFORMANCE OF PGInvIT FOR THE FINANCIAL YEAR ENDED M ARCH 31, 2026. 2. TO CONSIDER AND ADOPT THE VALUATION REPORT ISSUED BY SIMPLE M/S. INMACS VALUERS PRIVATE LIMITED, INDEPENDENT VALUER MAJORITY FOR THE VALUATION OF SPECIAL PURPOSE VEHICLES OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST AS AT M ARCH 31, 2026. Queries raised by Unitholders were taken up and responded by the management of Investment Manager. Post the Question & Answer session, Company Secretary & Compliance Officer stated that the consolidated results of remote e-voting and e-voting during the Annual Meeting would be announced on or before Thursday, July 30, 2026 and the said results, along with the Scrutinizer's Report, would be submitted to the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited. The results would also be placed on the website of PGInvIT (www.pginvit.in) and KFintech (https://evoting.kfintech.com). Shri K Nagraj Bhat, Chief Executive Officer, then presented a vote of thanks. Thereafter, Chairman stated that the e-voting facility would remain open for 15 minutes after the conclusion of the meeting so as to enable the Unitho [Showing first 8,000 characters — download PDF for full document]