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

July 31, 2026 The Corporate Relations Department, The Corporate Relations Department, The National Stock Exchange of India Limited, Department 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 Scrip Code for NCDs: 974909, 976118, 976119, 976657, 977372 and 977376; Scrip Code for CPs: 732000. Dear Sir/ Madam, Subject: Intimation of Voting R Fourth Annual Meeting of the Unitholders of Nexus Select Trust held on July 29, 2026. We wish to inform you that the Fourth Annual Meeting ( ) of the Unitholders of Nexus Select Trust Trust Wednesday, July 29, 2026, at 02:00 P.M. IST through Video VC Other Audio- OAVM ed from Embassy 247, Unit No. 501, B Wing, LBS Marg, Vikhroli West, Mumbai 400083. The Unitholders have, with requisite majority, duly approved all the items as set out in the Notice of the Meeting dated July 03, 2026. Details of the voting results of the Meeting along with a copy of the Scrutinizer's Report are enclosed and the same shall be uploaded on the website of the Trust at https://www.nexusselecttrust.com/. Kindly take the same on your record. 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 RUPAL D. JHAVERI COMPANY SECRETARY 207, 2ND Floor, Regent Chambers, 208, Jamnalal Bajaj Road, Nariman Point, Mumbai- 400 021. Tel.: 022 4344 0103 Combined Scrutinizer’s Report on remote e-voting & e-voting conducted at the Fourth Annual Meeting (“AM”/ “Annual Meeting”) of the Unitholders of Nexus Select Trust (“Trust”) held on Wednesday, July 29, 2026 at 2:00 P.M. through video conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Vijay Kumar Gupta, General Counsel, CS & Compliance Officer Nexus Select Mall Management Private Limited Manager to “Nexus Select Trust” Embassy 247, Unit No. 501, B Wing LBS Marg, Vikhroli (West) Mumbai, Maharashtra, India. Sub: Passing of Resolution(s) through remote e-voting as well as e-voting conducted during the Fourth Annual Meeting (‘AM’) of the Trust Nexus Select Mall Management Private Limited (hereinafter referred to as “NSMMPL”) is the Manager of “Nexus Select Trust” (hereinafter referred to as the “Trust”). The Board of Directors of NSMMPL had appointed me as the Scrutinizer for the remote e-voting process as well as to scrutinize the e-voting conducted during the Fourth Annual Meeting. I say, I am familiar and well versed with the concept of remote e-voting and e-voting system at the Annual Meeting and I also confirm that the 4th (“Fourth”) Annual Meeting was conducted in a fair and transparent manner. Report on Scrutiny: • The notice of the AM dated 3rd July, 2026, as confirmed by the Trust was sent to the Unitholders of the Trust to transact the resolutions mentioned therein through electronic mode to those Unitholders whose email addresses are registered with Trust/ Depositories, in compliance with Chapter 9 of the SEBI/HO/DDHS-PoD-2/P/CIR/2025/99 dated July 11, 2025 for Real Estate Investment Trusts (s) issued by the Securities and Exchange Board of India. • The Trust had availed the services of KFin Technologies Limited for conducting remote e-voting by the Unitholders of the Trust and e-voting during the AM. KFin Technologies Limited is the Registrar and Share Transfer Agent “RTA” for the Trust. • The remote e-voting period commenced on 25th July, 2026 (9:00 a.m. IST) and ended on 28th July, 2026 (5:00 p.m. IST) and the KFin Technologies Limited remote e-voting platform was disabled thereafter. • The Trust had also provided e-voting facility to the Unitholders attending the AM through VC / OAVM for those unit holders who had not cast their vote earlier through remote e-voting. • The Unitholders of the Trust holding Units as on the “cut-off” date i.e., Wednesday, 22nd July, 2026 were entitled to vote on the resolutions as contained in the Notice of the AM. RUPAL D. JHAVERI COMPANY SECRETARY 207, 2ND Floor, Regent Chambers, 208, Jamnalal Bajaj Road, Nariman Point, Mumbai- 400 021. Tel.: 022 4344 0103 • After the closure of e-voting at the AM, the report on voting done during the meeting and the votes cast under remote e-voting facility were unblocked and were examined. • I have scrutinized and reviewed the remote e-voting and e-voting during the meeting and votes cast therein based on the data downloaded from the KFin Technologies Limited e-voting system. • The Management of the Trust is responsible to ensure compliance with the requirements with respect to remote e-voting and e-voting during the AM on the resolutions contained in the notice of the AM. • For the purpose of ensuring that the Unitholders who have cast their votes through remote e-voting do not vote again during the AM, KFin Technologies Limited provided us with the names, DP ID / Client ID / Folio nos. and unitholding of the Unitholders who had cast their votes through remote e-voting. • Subsequently, the votes cast through remote e-voting and e-voting during AM were unblocked at around 03:11 PM (IST) on 29th July, 2026 in the presence of two witnesses and the voting summary statement was downloaded from KFin Technologies Limited (https://evoting.kfintech.com). • My responsibility as scrutinizer for the remote e-voting and the e-voting during the AM is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolutions. I now submit my combined Report as under on the result of the remote e-voting and the e-voting during the AM in respect of the said resolutions. RUPAL D. JHAVERI COMPANY SECRETARY 207, 2ND Floor, Regent Chambers, 208, Jamnalal Bajaj Road, Nariman Point, Mumbai- 400 021. Tel.: 022 4344 0103 RESOLUTION NO.: 1 OF THE NOTICE (TO BE PASSED BY A SIMPLE MAJORITY) 1. TO CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF NEXUS SELECT TRUST AS AT AND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON AND ANNUAL REPORT ON PERFORMANCE OF NEXUS SELECT TRUST: (i) Voted for the Resolution: Number of Number of votes cast in % of total number of Mode Unitholders voted favour of the resolution valid votes cast Remote e-voting 288 1,25,02,22,772 99.9996 e-Voting during the AM 9 1,317 100.00 Total 297 1,25,02,24,089 99.9996 (ii) Voted against the Resolution: Mode Number of Number of votes cast % of total number of Unitholders voted against the resolution valid votes cast Remote e-voting 5 4,505 0.0004 e-Voting during the AM 0 0 0.00 Total 5 4,505 0.0004 (iii) Invalid votes: Mode Number of Unitholders Number of votes cast Remote e-voting 5 6,62,41,544 e-Voting during the AM 3 1,18,06,868 Total 8 7,80,48,412 (iv) Abstained votes: Mode Number of Unitholders Number of votes cast Remote e-voting 0 0 e-Voting during the AM 0 0 Total 0 0 Resolution No. 1 of the Notice passed with the requisite majority. RUPAL D. JHAVERI COMPANY SECRETARY 207, 2ND Floor, Regent Chambers, 208, Jamnalal Bajaj Road, Nariman Point, Mumbai- 400 021. Tel.: 022 4344 0103 RESOLUTION NO.: 2 OF THE NOTICE (TO BE PASSED BY A SIMPLE MAJORITY) 2. TO CONSIDER, APPROVE AND ADOPT THE VALUATION REPORT ISSUED BY iVAS PARTNERS, REPRESENTED BY MR. ARVINDKUMAR C, PARTNER, INDEPENDENT VALUER TO THE NEXUS SELECT TRUST (“TRUST”) FOR THE VALUATION OF ASSETS UNDER THE TRUST AS AT MARCH 31, 2026: (i) Voted for the Resolution: Mode Number of Number of votes cast in % of total number of Unitholders voted favour of the resolution valid votes cast Remote e-voting 287 1,25,02,22,712 99.9996 e-Voting during the AM 9 1,317 100.00 Total 296 1,25,02,24,029 99.9996 (ii) Voted against the Resolution: Mode Number of Number of votes cast % of total number of Unitholders voted against the resolution valid votes cast Remote e-voting 6 4565 0.0004 e-Voting during the AM 0 0 0.0000 To [Showing first 8,000 characters — download PDF for full document]