Nexus Select Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 29/07/2026

July 30, 2026 The Corporate Relations Department, The Corporate Relations Department, The National Stock Exchange of India Limited, D epartment of Corporate Services, Exchange Plaza, 5th Floor, BSE Limited, Plot No. C/1, G-Block, Bandra-Kurla Complex, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai – 400051 Dalal Street, Mumbai − 400001 Re: Script Symbol “NXST”, Scrip Code 543913 Scrip Code for NCDs: 974909, 976118, 976119, 976657, 977372 and 977376; Scrip Code for CPs: 732000 Dear Sir/ Madam, Subject: Summary of the proceedings of the Fourth Annual Meeting of the Unitholders of Nexus Select Trust. We wish to inform you that the Fourth Annual Meeting (“AM”) of the Unitholders of Nexus Select Trust (“Trust”) was held on Wednesday, July 29, 2026, at 02:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) and initiated from Embassy 247, Unit No. 501, B Wing, LBS Marg, Vikhroli West, Mumbai – 400083. A summary of the proceedings of the AM is enclosed. The AM concluded at 02.47 P.M. IST (excluding the time of 15 minutes allowed for e-voting after the conclusion of the AM). Thanking you, Your sincerely, For and on behalf of Nexus Select Trust acting through its Manager, Nexus Select Mall Management Private Limited Vijay Kumar Gupta General Counsel, CS & Compliance Officer Membership No. A14545 Encl: As Above Summary of Proceedings of the Fourth Annual Meeting of the Unitholders of Nexus Select Trust: The Fourth Annual Meeting (“AM”) of the Unitholders of Nexus Select Trust (“Trust”) was held on Wednesday, July 29, 2026, at 02:00 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and initiated from the deemed venue i.e. Embassy 247, Unit No. 501, B Wing, LBS Marg, Vikhroli West, Mumbai – 400083. The AM commenced at 02:00 P.M. IST and concluded at 02.47 P.M. IST (excluding the time of 15 minutes allowed for e-voting after the conclusion of the AM). The AM was held in compliance with the Chapter 9 of SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/99 dated July 11, 2025. Directors of Nexus Select Mall Management Private Limited (“Manager”), Manager to Trust in presence: Sl. No. Attendee Particulars Location of Attendance 1. 2Mr. Arjun Sharma Vice-Chairman, Non- Executive Non- New Delhi, . Independent Unitholder Nominee National Capital Director and Member of the Audit Territory of India. Committee, CSR & ESG Committee and Investment Committee 2. Mr. Siddharth Nawal Non-Executive Non-Independent Mumbai, Director and Member of Stakeholders' Maharashtra Relationship Committee, CSR & ESG Committee and Investment Committee 3. 3Mr. Dalip Sehgal Chief Executive Officer, Executive Non- Mumbai, . Independent Director and Member of Maharashtra Stakeholders' Relationship Committee, Risk Management Committee, Investment Committee, Borrowing Committee and CSR and ESG Committee 4. 4Mr. Sadashiv Rao Non-Executive Independent Director Coimbatore, Tamil . and Chairman of Audit Committee and Nadu Borrowing Committee and Member of the Investment Committee and Nomination and Remuneration Committee 5. 5Ms. Alpana Parida Non-Executive Independent Director Mumbai, . and Chairman of Nomination and Maharashtra Remuneration Committee and Member of the Audit Committee, CSR and ESG and Risk Management Committee 6. 6Mr. Jayesh Merchant Non-Executive Independent Director Mumbai, . and Chairman of the Risk Management Maharashtra Committee and Member of the Audit Committee 7. 7Mr. Michael Holland Non-Executive Independent Director Milan, Italy. . and Chairman of Stakeholders Relationship Committee, Investment Committee and CSR & ESG Committee and Member of Risk Management Committee and Nomination and Remuneration Committee Mr. Asheesh Mohta, Chairman & Non-Executive Non-Independent Director, had requested for leave of absence from attending this meeting due to pre-occupation Key Managerial Personnel of the Manager to the Trust in presence: Sl. No. Attendee Particulars Location of Attendance 1. Mr. Dalip Sehgal Chief Executive Officer , Mumbai, Maharashtra 2. Mr. Rajesh Deo Chief Financial Officer Mumbai, Maharashtra 3. Mr. Vijay Kumar General Counsel, CS & Compliance Mumbai, Gupta Officer Maharashtra Senior Management of the Manager to the Trust in presence: Sl. No. Particulars Location of Attendee Attendance 1. Mr. Jayen Naik President - Operations Mumbai, Maharashtra 2. Mr. Pratik Dantara Chief Investor Relations and Head Mumbai, Strategy Maharashtra 3. Mr. Nirzar Jain President - Leasing Mumbai, Maharashtra 4. Mr. Nishank Joshi Chief Marketing Officer Mumbai, Maharashtra 5. Mr. Nilesh Singh Senior Vice President – ESG & Mumbai, Business Excellence Maharashtra 6. Mr. Rohan Vaswani Chief Human Resource Officer Mumbai, Maharashtra 7. Mr. Gautam Vaswani Chief Acquisition Officer Mumbai, Maharashtra Statutory Auditor(s), Trustee(s) and Secretarial Auditor(s) of the Manager to the Trust and Scrutinizer for the AM: Sl. No. Attendee Particulars Location of Attendance 1. Mr. Gaurav Hallan Representative of SRBC & Co. LLP - Mumbai, Statutory Auditor Maharashtra 2. Mr. Siddharth Representative of Axis Trustee Mumbai, Pardeshi Services Limited – Trustee of Trust Maharashtra 3. Ms. Rupal Jhaveri Representative of Rupal Jhaveri & Mumbai, Associates, Practicing Company Maharashtra Secretary – Scrutinizer & Secretarial Auditor 4. Mr. Mohit Varshney Representative of Chandrasekaran Delhi, National Capital Associates, Company Secretaries – Territory of India. Secretarial Auditors Unitholders Present: A total of 42 Unitholders representing 65,75,23,083 of the Trust’s Units, representing 43.40% of the Trust’s total voting power attended the AM virtually, personally/ through authorized representatives. Mr. Vijay Kumar Gupta, General Counsel, CS & Compliance Officer of the Manager and the Compliance Officer of the Trust, welcomed the participants to the AM. As the AM was being conducted through VC/OAVM, he briefed the Unitholders on the modalities relating to conducting the AM through VC/OAVM including in respect of casting an e-vote. Mr. Vijay then introduced the Directors and Key Managerial Personnel of the Manager and other personnel present at the AM through VC/ OAVM to the Unitholders. Mr. Vijay welcomed the management team of Nexus Select Trust along with representative of Statutory Auditor, representative of Secretarial Auditor and representative of Axis Trustee Services Limited and stated that the meeting will begin with the Chairman addressing the Unitholders, followed by a speech from the Chief Executive Officer. After the speech, the resolutions will be read out, followed by a question-and-answer session. The Unitholders were further apprised that Nexus Select Trust had engaged following service providers for the Meeting: a) Kfin Technologies Limited (“Kfin”) for hosting the Meeting through electronic means and also for providing remote e-voting and e-voting facility for the Meeting; and b) Rupal Jhaveri & Associates, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting and e-voting during the Meeting, to ensure that the same is carried out in a fair and transparent manner. Mr. Vijay informed the Unitholders that Notice along with Annual Report for the financial year ended March 31, 2026 was circulated to eligible Unitholders and also informed them about cut-off date to vote through e-voting facility i.e. July 22, 2026. Remote e-voting remained open from July 25, 2026 (09:00 a.m. IST) till July 28, 2026 (05:00 p.m. IST). Mr. Vijay also said that all the Unitholders were also provided an opportunity to pre-register their queries from Saturday, July 25, 2026, (9:00 A.M.) to Tuesday, July 28, 2026 (05:00 P.M.) Mr. Vijay informed the Unitholders that the AM is being held through VC/OAVM in accordance with the relevant circulars issued by SEBI. He further informed the Unitholders that all reasonable efforts have been made by the Manager of the Trust to facilitate participation and voting by U [Showing first 8,000 characters — download PDF for full document]