Nexus Select Trust has informed the Exchange regarding Disclosure of material issue

August 03, 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: Outcome of the Board Meeting of Nexus Select Mall Management Private Limited, Manager to Nexus Select Trust held on Monday, August 03, 2026. Pursuant to Regulation 51 (1) and (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 23(5) and other applicable provisions, if any, of Securities Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 read with circulars and guidelines issued thereunder from time to time, We wish to inform that the Board of Directors of Nexus Select Mall Management Private Limited (“Company”), Manager to Nexus Select Trust (“Trust”), at its meeting held on Monday, August 03, 2026, has inter-alia ; i. considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Trust for the quarter June 30, 2026 [together referred to as (“Unaudited Financial Results”)], and has noted the Auditor’s Limited Review Report thereon; and ii. Declared distributions of ₹369.96 Crores (Indian Rupees Three Hundred and Sixty Nine point Nine Six Crores Only) / ₹2.442 (Indian Rupees Two point Four Four Two Only) per Unit for the quarter ended June 30, 2026. The distribution comprises ₹157.71 Crores (Indian Rupees One Hundred and Fifty Seven point Seven One Crores Only ) / ₹1.041 (Indian Rupees One point Zero Four One Only) per Unit in the form of interest, less applicable taxes, if any, ₹130.44 Crores (Indian Rupees One Hundred and Thirty point Four Four Crores Only) / ₹0.861 (Indian Rupees Zero point Eight Six One Only) per Unit in the form of dividend, ₹0.455 Crores (Indian Rupees Zero point Four Five Five Crores Only) / ₹0.003 (Indian Rupees Zero point Zero Zero Three Only) per unit in the form of other income and ₹81.35 Crores (Indian Rupees Eighty One point Three Five Crores Only) / ₹0.537 (Indian Rupees Zero point Five Three Seven Only), per unit in the form of repayment of SPV level debt to those who are the Unitholders of the Trust as on August 06, 2026 (“Record Date”) A copy of the Unaudited Financial Results along with the limited review reports of the Statutory Auditors thereon and Security Cover Certificate in compliance with SEBI Circular bearing reference no. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/6 dated May 19, 2022, read with Regulation 54 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure I, II and III respectively. Pursuant to SEBI Circular SEBI/HO/DDHS/DDHS/CIR/P/2018/71 dated April 13, 2018, read with paragraph 4.18 of SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/99 dated July 11, 2025, there is no material deviations, in the use of proceeds of issue of debt securities by the Trust and has been adequately disclosed in the Unaudited Financial Results. The documents referred to above shall also be uploaded on the Website of the Trust at https://www.nexusselecttrust.com/ Further, pursuant to BSE Circular bearing reference no. 20230315-41 dated March 15, 2023, and NSE Circular bearing reference no. NSE/CML/2023/20, dated March 15, 2023, only the Unaudited Financial Results and Auditor’s Limited Review Reports of the Trust for the quarter ended June 30, 2026, have been enclosed with this outcome. The Press Release and Earnings Presentation will be uploaded separately. We also wish to inform you that the record date for the distributions to Unitholders for the quarter ended June 30, 2026, will be Thursday, August 6, 2026 and the payment of distribution will be made on or before Thursday, August 13, 2026. The meeting commenced at 14:33 Hrs IST and concluded at 16:05 Hrs IST. Kindly take the same on records. 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 SR BC &CO LLP l2th Floor, The Ruby Annexure I 29 Senapati Bapat Marg Chartered Accountants Dadar (West) Mumbai - 400 028, lndia Tel ' +91 22 6879 SOOO lndependent Auditor's Review Report on the Quarterly Standalone Unaudited Financial Results of Nexus Select Trust Pursuant to Securities and Exchange Board of lndia (Real Estate lnvestment Trusts) Regulations, 2OL4 as amended To The Board of Directors of Nexus Select Mall Management Private Limited (acting in its capacity as the Manager of the Nexus Select Trust) We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Nexus Select Trust ("the Trust") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Nexus Select Mall Management Private Limited (the "Manager") pursuant to the requirement of Securities and Exchange Board of lndia (Real Estate lnvestment Trusts) Regulations, 2OL4 as amended including any guidelines and circulars issued thereunder, (together referred as the "REIT Regulations"). This Statement, which is the responsibility of the Manager's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), specified under Companies (lndian Accounting Standards) Rules, 2OL5, as amended, to the extent not contrary to REIT Regulations, and other accounting principles generally accepted in lndia. The Statement has been approved by the Board of Directors of the Manager. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inguiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid lndian Accounting Standards to the extent not contrary to REIT Regulations, and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of REIT Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. S R B C & CO LLP, a Limited Liability PartneEhip wlth LLP ldentity No. AAB-4318 Regd. Otnce: 22. Camac Street, Block'B', 3rd Floor, Kolkata-7oo 015 SRBC&COLLP Chartered Accountants Nexus Select Trust Limited review report on the Standalone Unaudited Financial Results for the quarter ended June 30, 2026 Page 2 ol 2 5. We draw attention to Note L4 of the Statement, which describes the presentation/ classificatio [Showing first 8,000 characters — download PDF for full document]