Indus Infra Trust has informed the Exchange regarding Disclosure of material issue

3rd August 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C‐1, Block G Dalal Street, Bandra‐Kurla Complex, Bandra(E) Mumbai – 400001 Mumbai - 400051 Scrip Code: 544137 Symbol: INDUSINVIT Subject: Intimation of Board Meeting of the GR Highways Investment Manager Private Limited, the Investment Manager of Indus Infra Trust Dear Ma’am / Sir, This is to inform that the next Meeting of Board of Directors of the GR Highways Investment Manager Private Limited, acting in its capacity as the Investment Manager of Indus Infra Trust (“Trust”), is scheduled to be held on Wednesday, 5th August 2026 to consider and approve, inter-alia, the following matter(s): 1. The Unaudited Standalone and Consolidated Financial Results of the Trust for the quarter ended 30th June 2026. 2. Declaration of Distribution to Unitholders for Q1FY27. The record date for the purpose of aforesaid distribution, if declared, will be Monday, 10th August 2026. The aforesaid information is also being made available on the website of the Trust at: https://indusinvit.com/investor-information.html. You are requested to take the above information on your record. Yours sincerely, For Indus Infra Trust Acting through its Investment Manager GR Highways Investment Manager Private Limited Mohnish Dutta Company Secretary & Compliance Officer ICSI M. No. FCS 10411 IDBI Trusteeship Services limited Ground Floor, Universal Insurance Building Sir P.M. Road, Fort, Mumbai, Maharashtra - 400001 Gurugram Office: Mumbai Office: SEBI Registration No: In/InvIT/22-23/0023 Seventh Fl oor, GR One Tower, Plot No. 7B, Unit No. 1111, Eleventh Floor, A Wing, INS Contact No.: +91 22 46611018, +91 124 6435000 Sector – 18, Gurugram, Haryana - 122015 Tower, G Block, BKC, Bandra East, Email: cs@indusinvit.com Mumbai, Maharashtra, - 400051 Website: www.indusinvit.com