Energy Infrastructure Trust has informed the Exchange regarding Disclosure of material issue

ENCAP INVESTMENT MANAGER PRIVATE LIMITED CIN: U67190MH2010PTC202800 Registered Office: Seawoods Grand Central, Tower-1, 3rd Level, C Wing - 301 to 304, Sector 40, Seawoods Railway Station, Navi Mumbai, Thane, Maharashtra - 400706, India Tel No.: 91 22 3501 8000 Email: compliance@pipelineinvit.com July 31, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India. Sub.: Notice of the meeting of Board of Directors of EnCap Investment Manager Private Limited (Investment Manager of Energy Infrastructure Trust) Ref.: Energy Infrastructure Trust (Scrip Code 542543) Sir/Madam, Please note that, in compliance with the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of EnCap Investment Manager Private Limited, acting in its capacity as Investment Manager of Energy Infrastructure Trust (“Trust”), will be held on Friday, August 7, 2026, to inter alia, approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Trust for the quarter ended June 30, 2026 (“Financial Results”). In accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust, the trading window for dealing in the listed securities of the Trust has been closed with effect from July 1, 2026 and will open after 48 hours from the declaration of Financial Results of the Trust for the quarter ended June 30, 2026. Further, the said intimation is also available on the website of the Trust i.e. www.pipelineinvit.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Energy Infrastructure Trust EnCap Investment Manager Private Limited (acting in its capacity as the Investment Manager of Energy Infrastructure Trust) Ankitha Jain Company Secretary & Compliance Officer Membership No.: A36271 CC: Axis Trustee Services Limited (“Trustee of the Trust”) 2nd Floor, SW, The Ruby, 29, Senapati Bapat Marg, Dadar West, Dadar - 400028, Mumbai, Maharashtra, India