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

CC/PUTL_COS/Stock Exchanges/264 July 29, 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: Voting results of Fifth Annual Meeting of the Unitholders of POWERGRID Infrastructure Investment Trust held on Tuesday, July 28, 2026 Dear Sir/Madam, As per the provisions of Regulation 22 of the SEBI (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 & Exchange Board of India (“SEBI”), POWERGRID Infrastructure Investment Trust (“PGInvIT”) had provided the facility of remote e-voting to the Unitholders to enable them to cast their vote electronically on the items of business proposed in the Notice of the Fifth Annual Meeting (“AM”). The remote e-voting was open from Saturday, July 25, 2026 at 9:00 A.M. to Monday, July 27, 2026 up to 5:00 P.M. PGInvIT at its Fifth AM provided facility of e-voting during the AM to the Unitholders who did not cast their vote through remote e-voting. The Board of Directors of POWERGRID Unchahar Transmission Limited (Investment Manager to PGInvIT) had appointed CS Arvind Kohli, M/s Arvind Kohli & Associates, Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting during the Fifth AM. The Scrutinizer has carried out the scrutiny of all the electronic votes received upto 5:00 P.M. on Monday, July 27, 2026 and votes cast through e-voting facility at the Fifth AM till 15 minutes after conclusion of the AM and submitted his Report on July 28, 2026. Voting results in respect of items of business transacted at the Fifth Annual Meeting held on Tuesday, July 28, 2026 at 11:00 A.M., alongwith Scrutinizer’s Report are enclosed please. The voting results along with the Scrutinizer’s report will also be made available on the website of PGInvIT (www.pginvit.in). Kindly take the above information on record. 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 FIFTH ANNUAL MEETING OF PGInvIT HELD ON TUESDAY, JULY 28, 2026 Declaration of Results of remote e-voting and e-voting during the Annual Meeting As per the provisions of Regulation 22 of the SEBI (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 & Exchange Board of India (“SEBI”), POWERGRID Infrastructure Investment Trust (“PGInvIT”) had provided the facility of remote e-voting to the Unitholders to enable them to cast their vote electronically on the items of business proposed in the Notice of the Fifth Annual Meeting (“AM”). The remote e-voting was open from Saturday, July 25, 2026 at 9:00 A.M. to Monday, July 27, 2026 up to 5:00 P.M. PGInvIT at its Fifth AM provided facility of e-voting during the AM to the Unitholders who did not cast their vote through remote e-voting. The Board of Directors of POWERGRID Unchahar Transmission Limited (Investment Manager to PGInvIT) had appointed CS Arvind Kohli, M/s Arvind Kohli & Associates, Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting during the Fifth AM. The Scrutinizer has carried out the scrutiny of all the electronic votes received upto 5:00 P.M. on Monday, July 27, 2026 and votes cast through e-voting facility at the Fifth AM till 15 minutes after conclusion of the AM and submitted his Report on July 28, 2026. The Consolidated Results, as per the Scrutinizer’s Report dated July 28, 2026 are as follows: Sl. No. Resolutions Type of % of % of votes Resolution votes in against favour (Approx.) (Approx.) 1. TO CONSIDER AND ADOPT THE AUDITED Simple 99.9932 0.0068 STANDALONE FINANCIAL STATEMENTS AND Majority AUDITED CONSOLIDATED 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 MARCH 31, 2026. 2. TO CONSIDER AND ADOPT THE VALUATION Simple 99.9931 0.0069 REPORT ISSUED BY M/S. INMACS VALUERS Majority PRIVATE LIMITED, INDEPENDENT VALUER FOR THE VALUATION OF SPECIAL PURPOSE VEHICLES OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST AS AT MARCH 31, 2026. 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 Based on the consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of Fifth Annual Meeting of PGInvIT have been duly approved by the Unitholders with requisite majority. For POWERGRID Unchahar Transmission Limited (as Investment Manager of POWERGRID Infrastructure Investment Trust) Shwetank Kumar Company Secretary & Compliance Officer Date: July 29, 2026 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 Voting Results of the Fifth Annual Meeting (“Annual Meeting”) of the Unitholders of POWERGRID Infrastructure Investment Trust held on Tuesday, July 28, 2026 Date of Annual Meeting July 28, 2026 Total number of unitholders on record date As on cut-off date i.e. July 21, 2026, the total number of Unitholders were 3,06,485. Total no. of Unitholders present in the meeting either in person or through proxy Not Applicable Sponsor & Sponsor Group Public No. of Unitholders attended the meeting through Video Conferencing: Sponsor & Sponsor Group 1 Public 26 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 ITEM NO. 1: TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED 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 MARCH 31, 2026. Resolution required: Simple Majority Whether Sponsor & Sponsor Group are No interested in the agenda/resolution Category Mode of No. of Units No. of votes % of Votes No. of No. of % of Votes in % of Voting held polled Polled on Votes – Votes – favour on Votes (1) (2) outstanding in favour against votes polled against units (4) (5) (6)=[(4)/(2)]* on votes (3)=[(2)/(1)]* 100 polled 100 (7)=[(5)/ (2)]*100 Sponsor & E-Voting 13,65,00,100 100.0000 13,65,00,100 0 100.0000 0.0000 Sponsor Group Poll 13,65,00,100 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 13,65,00,100 13,65,00,100 100.0000 13,65,00,100 0 100.0000 0.0000 Public- E-Voting 16,8 7,01,061 82.4540 16,87,01,061 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 20,46,00,152 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 20,46,00,152 16,87,01,061 82.454 16,87,01,061 0 100.000 0.0000 Public- Non E-Voting 26,33,606 0.4629 26,12,707 20,899 99.206 [Showing first 8,000 characters — download PDF for full document]