Anzen India Energy Yield Plus Trust has informed the Exchange regarding Disclosure of material issue

AnZ en INDIA ENERGY TRUST ERAML/ANZEN/2026-27/53 Date: July 29, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Fort, Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 543655, 977319, 976475 Symbol : ANZEN Dear Sir/Madam, Sub: Scrutinizers Report with respect to the 4th Annual General Meeting of the Unitholders of Anzen India Energy Yield Plus Trust (“Anzen”) held on July 28, 2026 Please find enclosed Scrutinizer’s report dated July 28, 2026 with respect to the 4th Annual Meeting (“AM”) of Unitholders of Anzen held on Tuesday, July 28, 2026, at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means, containing the voting results with respect to the items as set out in the Notice of the AM as duly approved by the Unitholders of Anzen with requisite majority. The said Scrutinizer’s report will also made available on the website of Anzen www.anzenenergy.in Request you to kindly take the same on your records. Thanking you, For Anzen India Energy Yield Plus Trust (acting through its Investment Manager EAAA Real Assets Managers Limited) Sanket Shah Company Secretary and Compliance Officer Place: Mumbai Axis Trustee Services Limited Catalyst Trusteeship Limited Axis House, P B Marg, Worli, Mumbai - Unit No. 901, 9th Floor, Tower B, Peninsula 400025. Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai – 400013. EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited) Corporate Identity Number: U67110MH2021PLC362755 Registered Office: Plot 294/3, Edelweiss House, Off C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098 +91 (22) 4019 4700 | www.anzenenergy.in OUR BUSINESSES REAL ASSETS I PRIVATE CREDIT Ashita Kaul & Associates Practicing Company Secretary +91 9892332128 I ashita®csashitakaul.com COMBINED SCRUTlNlZER'S REPORT ON REMOfE E-VOTING & VOTING, BY ELECTRONIC MEANS CONDUCTED WITH REPSECT TO TIIE 4™ ANNUAL MEETING OF ANZEN INDIA ENERGY YIELD PLUS TRUST HELD ON TUESDAY, IULY 28, 2026, AT 11;30 A.M BY MEANS OF VIDEO CONFERENCE ("VC'Y OTHER AUDIO-VISUAL MEANS ("OAVM") EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited) The Investment Manager of Anzen India Energy Yield Plus Trust Plot No. 294/3, Edelweiss House, Off. CST Road, Kalina, Santacruz East, Mumbai - 400098 Maharashtra, India. Sub·e ct: Combined Scrutinizer's Re ort on Remote e-votin & votin b electronic means conducted for the 411• Annual Meetin of Anzen India Ener Yield Plus Trust "Anzen" held on Tuesda ul 28 2026 at 11: 30 a.m. 1ST. Dear Sir/ Madam., I, Ashita Kaul, proprietor of M/ s. Ashita Kaul & Associales, Practicing Company Secretaries, Thane (Membership No. 6988 and Certificate of Practice No. 6529), have been appointed as the Scrutinizer by the Board of Directors of EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited) (acting in its capacity as the Investment Manager of Anzen India Energy Yield Plus Trust (11 Anzen")), vide its resolution dated June 30, 2026, for the purpose of scrutinizing the remote e-voting and voting done for the 4th Annual Meeting of Anzen held on Tuesday, July 28, 2026. In compliance with the provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Reg1Jlations,. 2014 ("SEBI Inv IT Regufa.tions") (as amended from time to time) read with SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/ CIR/ 2025/102 dated July 11, 2025 (as amended from time to time) issued by the Securities and Exchange Board of India ("SEBI Master Circular"), the 4th Annual Meeting of Lhe unit holders of Anzen was held through "VC/ OA VM" (hereinafter referred to as "AM" or "eAM"). The proceedings of thee AM we:re conducted at the registered office of the Investment Manager of Anzen which was the deemed venue of the e-AM. Addrr.,ss: G--02, Ground Floor, Eternity Connnercial Complex, Teen Ilaatl, Naka, LBS Marg, Thane West 400604 11 I l:>.--- Ashita Kaul & Associates Practicing Company Secretary +9_1 9892332128 I ashita@csashitakaul.com In compliance with SEBI Master Circular, the Notice calling 4th AM and Annual Report of Anzen for Financial Year ended 31st March 2026 was uploaded on U1e website of Anzen at ·wvv½'.anzenener_z,\ .in the website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at w,"'"". b~l'ind i,:1 l om and "' w,.., .nsPindia.com respectively and on U1e website of KflN Technologies Limited ("KFIN") at the website address httpuJ ~YQii.!!g.,_~fintech.com. Further, Anzen has availed the facilities offered by KFIN for providing VC/OAVM, remote e vot:ing and voting electronically at the AM. The Unitholders of Anzen holding units as on July 17, 2026, the cut-off date, were entitled to vote on the resolutions placed for the approval of the unit holders through e-voting as contained in the A1v1 Notice of Anzen. The voting period for remote e-voting commences at 09:00 a.m.. on Thursday, July 23, 2026 to 05:00 p.m. on Monday, July '2:7, 2026. The e-voting facility was blocked forthwifu on Monday, July 27, 2026 at 05:00 p.m. The voting rights of Unit holders were considered in proportion lo the units held by them in Anzen as on the Cut-off date i.e. July 17, 2026. The Investment Manager on behalf of Anzen had also provided e-voting facility to the Unit holde1:s preseut at the M tbxough OAVM and who had uot cast their vote eadie.c. I have scrutinized and reviewed the remote e-voling prior to and voting done during the AM and votes cast therein based on the data downloaded from the KFIN e-vot:ing system. The fnvesbnent Manager is responsible to ensure compliance wilh the requirements of the relevant provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 ("InvIT Regulations") and the Master Circular No. SEBI/ HO/DDH:S-PoD-2/P /OR/2025/102 dated July 111 2025 ("SEBI Circular''), as amended from time to time and the notifications, circulars and guidelines issued thereunder and any other law governing the e-voting process in respect of the resolutions set out :in the otice convening the Annual Meeting of Anzen. Scrutinizer's Responsibility My responsibility as scrutinizer is restricted to making a scrutinizer report of the votes cast :in "Favour'~ or "Against'' or "Abstained" by the Unitholders in respect of the resolutions contained in fue AM Notice of Anzen dated June 30, 2026. My report is based on the data and reports generated from voting system provided by I<Fin T eclmologies Limited ("K.Fin") for • 1g received till the time fixed for closing the voting process on Monday, July 27, 2026 and • gat the AM. Address: G-02, Ground Floor, Eternity Commercial Complex. Teen Haath Naka, LBS Marg, Thane West 400604 Ashita Kaul & Associates Practicing Company Secretary +91 9892332128 I ashita(alcsashitakaul.com I submit herewith my report on the Remote e-voting and e-voting at the AM as under. 1) Voting rights were reckoned on the paid-up value of tl1e units registered in the name of the unil holder on the cut-off date i.e. July 17, 2026. 2) The votes were scrutinized and were reconciled with the records maintained by the Registrar and Transfer Agents of the Anzen and the authorization lodged with the Tmst. 3) Anzen has sent the Annual report and AM notice by electronic mode to those unit holders whose email address were registered with the depositories. 4) 14 (Fourteen) Unitholders have voted combined through remote e-voting and e-voting at the AM. 5) I now submit my report of voting as w1der, on the resolutions mentioned in the AM notice of i\nzen: :A(I ~~e, , . ·----~- Address: G 02, Ground Floor, Eternity Commercial Complex, 'rccn Hunth Naka, LBS Marg, Thane West 400604 Ashita Kaul & Associates Practicing Company Secretary +91 9892882128 I ashita@csashitakaul.com RESULTS OF E-VOTING TOGETHER WlTH VOTING CONDUCTED AT THE AM ORDINARY BUSINESS: 1. TO CONSI [Showing first 8,000 characters — download PDF for full document]