National Highways Infra Trust has informed the Exchange regarding Notice of Extraordinary General Meeting scheduled to be held on 03/12/2026

Date: 11.11.2026 To, To, The 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, 938222 79NHIT40, 79NHIT35 Sub: Intimation of Notice for convening 7th Extra-Ordinary Meeting of National Highways Infra Trust (“NHIT” or “Trust”) Dear Sir/ Ma’am, In furtherance to the intimation dated 06th November, 2026 regarding the Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited ("IM”) and pursuant to the provisions of Regulation 22 and 23 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI lnvlT Regulations"), as amended, read with SEBI master circular bearing reference no. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated 11th July, 2025 (“SEBI Master Circular”), Regulation 50 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") and read with relevant circulars issued by SEBI in this regard, from time to time, wherein it was informed that the Board of Directors (“Board”) of IM acting in the capacity of Investment Manager to National Highways Infra Trust (“NHIT”) had approved the following: 1. Convening of the 7th Extra-Ordinary Meeting (“EOM”) of the Unitholders of National Highways Infra Trust (“NHIT” or “Trust”), on Thursday, 3rd December, 2026 at 4:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the Notice convening the said EOM(“EOM Notice”). In accordance with the SEBI InvIT Regulations and SEBI Master Circular, please find attached herewith the Notice convening 7th EOM of NHIT as Annexure I, which is also being sent to the Unitholders whose email addresses are registered with the NHIT / Depository participants as on 06th November, 2026. EOM Notice may be referred for detailed instruction on registering email addresses(s) and voting / attendance for the EOM. NHIT has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EOM) on all resolutions (as set out in the EOM Notice) to those Unitholders, who are holding units as on the cut-off date i.e. 27th November, 2026. The remote e-voting shall commence from 9.00 a.m. (IST) on Monday, 30th November, 2026, and ends at 5:00 P.M. (IST) on Wednesday, 2nd December, 2026. The aforesaid EOM Notice is also available on the website of NHIT i.e. www.nhit.co.in You are requested to take the same on your record. Sincerely, For National Highways Infra Investment Managers Private Limited (Acting as an Investment Manager to National Highways Infra Trust) Gunjan Singh Company Secretary and Compliance Officer IDBI Trusteeship Services Limited (Trustee to NHIT) Universal Insurance Building, Ground Floor, Sir P.M. Road, Fort, Mumbai – 400001 SBI CAPS Trustee Company Limited (Debenture Trustee) Mistry Bhavan, 4th Floor, 122 Dinshaw Vachha Road, Churchgate, Mumbai 400020 Encl: As Above NATIONAL HIGHWAYS INFRA TRUST (NHIT) (An Infrastructure Investment Trust registered with Securities & Exchange Board of India vide Registration No. IN/InvIT/20-21/0014) Principal Place of Business: G-5 & 6, Sector-10, Dwarka, New Delhi- 110075 Compliance Officer: Gunjan Singh Email: nhit@nhit.co.in Website: www.nhit.co.in Tel: 011-49253927 NOTICE OF EXTRA-ORDINARY MEETING NOTICE is hereby given that the 7th Extra-Ordinary Meeting (“EOM”) of the Unitholders (“Unitholders”) of National Highways Infra Trust (“NHIT” or “Trust”) will be held on Thursday, 3rd December, 2026 at 4:00 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio- Visual Means (‘OAVM’) without the physical presence of the Unitholders and the deemed venue for the meeting shall be Unit No. 325, 3rd Floor, D-21, Corporate Park, Sector-21, Dwarka, New Delhi – 110077, in accordance with the provisions of the Securities and Exchange Board of India (Infrastructure Investment Trust) Regulations, 2014, as amended, along with any circulars, clarifications, directions, guidelines or notifications issued thereunder ("SEBI InvIT Regulations") as amended from time to time read with SEBI Master circular bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated 11th July, 2025, the notifications, clarifications, guidelines and circulars issued thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) (“SEBI Circular”) and other relevant circulars issued by SEBI in this regard, from time to time, to transact the businesses mentioned below: SPECIAL BUSINESS: ITEM NO. 1: 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 To consider and if thought fit, to pass with or without modification(s), the following resolution by way of approval of special majority (i.e., where votes cast in favour of the resolution shall be at least sixty per cent of the total votes cast for the resolution) in accordance with Regulation 22(5) of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI InvIT Regulations”), as amended from time to time read with the SEBI Master Circular for Infrastructure Investment Trusts (InvITs) dated 11th July, 2025, the notifications, clarifications, guidelines and circulars issued thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) (“SEBI Circular”): “RESOLVED THAT pursuant to the provisions of Regulation 22(5) and other applicable provisions, if any, of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 ("SEBI InvIT Regulations"), read with the SEBI Master Circular for Infrastructure Investment Trusts dated 11 July 2025, as amended by SEBI circular dated 14 August 2026 bearing reference no. HO/17/11/17(5)2026-DDHS-POD2/I/18791/2026 introducing Note 12 to the Framework for Calculation of Net Distributable Cash Flows (“NDCF”), and other applicable laws, rules, regulations and circulars (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), approval of the Unitholders be and is hereby accorded, separately in respect of each Road Project listed in Schedule A of the Explanatory Statement, to: a) the proposal of the Investment Manager to raise, or to utilise already-availed, external borrowings for funding Major Maintenance expenses of such Road Project, up to the maximum amount, at the borrower level (Trust / the relevant SPV) and on the broad terms specified against that Road Project in the Explanatory Statement (“MM Debt”); and b) the addition back, while computing NDCF of the Trust and/or the relevant SPV, of payments made towards Major Maintenance expenses of such Road Project, only to the extent funded by MM Debt and certified in accordance with Note 12(vi) of the NDCF Framework, to be incurred during the Financial Year 2026-27 and 2027-28 (Upto December 2027) of such Road Project, subject to the conditions in the NDCF Framework and the Explanatory Statement. RESOLVED FURTHER THAT the Investment Manager shall obtain a certificate from the Statutory Auditor certifying that: a) the payments made constitute eligible Major Maintenance expenses in accordance with the applicable Concession Agreement(s); b) such payments have been funded through external borrowings; and c) only the amount of Major Maintenance expenditure funded through external borrowings, as certified by the Statutory Auditor, shall be considered for addition while computing the Net Distributable Cash Flow. RESOLVED FURTHER THAT this approval is in addition to, and does not substitut [Showing first 8,000 characters — download PDF for full document]