Indigrid Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2026-27

INDIGRID INVESTMENT MANAGERS LIMITED Date: July 21, 2026 B S E Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai — 400 001 Mumbai — 400 051 Subject: Submission of Compliance Report on Corporate Governance of IndiGrid Infrastructure Trust for the period ended on June 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 26K of the Securities and Exchange Board of India (“SEBI”) (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI InvIT Regulations”), read with SEBI Master Circular No. SEBI/HO/DDHS- PoD-2/P/CIR/2025/102 dated July 11, 2025, please find attached the “Compliance Report on Corporate Governance-Part A” of IndiGrid Infrastructure Trust for the period ended on June 30, 2026. You are requested to kindly take the same on record. Thanking you, For IndiGrid Investment Managers Limited (Acting as the Investment Manager of IndiGrid Infrastructure Trust) Urmil Shah Company Secretary & Compliance Officer ACS-23423 CC to- Axis Trustee Services Limited The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai- 400 028 Maharashtra, India IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in INDIGRID INVESTMENT MANAGERS LIMITED PART-A 1. Name of InvIT: IndiGrid Infrastructure Trust 2. Name of the Investment Manager: IndiGrid Investment Managers Limited 3. Quarter ending: June 30, 2026 I. Composition of Board of Directors of the Investment Manager Titl Name PAN$ and Category Initial date Date of re- Date Tenure* Number of Number of Number of Number of e of the DIN (Chairperson/Non- of appointme of directorships Independent memberships posts of (Mr. director Independent/Independe appointme nt cess in all directorships in in Audit / Chairperson / nt/Nominee) nt ation Managers/Inv all Stakeholder in Audit / Ms. estment Managers/Invest Committee(s) Stakeholder ) Managers of ment Managers of in all Managers Committee(s) REIT/InvIT and REIT/InvIT and / Investment in all listed entities, listed entities, Managers of Managers / including this including this REIT / InvIT and Investment Investment Investment listed entities, Managers of Manager Manager including this REIT / InvIT Investment and listed Manager# entities, (Refer including this Regulation 26G Investment of InvIT Manager# Regulations) (Refer Regulation 26G of InvIT Regulations) Non-executive 116.02 Mr. Tarun Kataria 00710096 29-10-2016 29-10-2021 - 1 1 1 1 Independent Director months Non-executive 68.11 Mr. Ashok Sethi 01741911 20-10-2020 20-10-2025 - 1 1 2 1 Independent Director months Jayashree Non-executive 55.01 Ms. Vaidhyanath 07140297 30-11-2021 NA - 3 3 5 0 Independent Director months IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in INDIGRID INVESTMENT MANAGERS LIMITED Gautam Non-executive Non- 1.17 Mr. 11700652 14-05-2026 NA - 2 2 1 0 Mehra Independent Director months Harsh Mr. 02496122 Executive Director 30-08-2022 NA - - 1 0 0 0 Dinesh Shah Non-executive Non- Mr. Hardik Shah 06648474 30-11-2021 NA - - 3 0 0 0 Independent Director Vaibhav Non-executive Non- Mr. 10631897 24-07-2025 NA - - 2 0 5 0 Vaidya Independent Director $In terms of the SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, the PAN details of the Directors are not required to be displayed on the website of the Stock Exchanges. Accordingly, the PAN details of the Directors have not been included in this Report and have been submitted separately to the designated email IDs of the Stock Exchanges. *To be filled only for independent director. Tenure would mean total period from which independent director is serving on the board of directors of the investment manager in continuity without any cooling-off period. #While calculating the Committee positions of the Directors, both listed and unlisted public companies have been considered including this Investment Manager. Whether regular chairperson appointed – Yes, Mr. Tarun Kataria is the Chairperson of the Board. Whether Chairperson is related to managing director or CEO – No II. Composition of Committees Category Whether regular Name of Committee (Chairperson/Non- Name of the Committee Chairperson Date of Appointment Date of Cessation Members independent/Independen appointed t/Nominee) Chairperson (Non-executive Mr. Tarun Kataria 07-11-2016 - – Independent Director) Non-executive – Mr. Ashok Sethi 20-10-2020 - Independent Director Audit Committee Yes Ms. Jayashree Non-executive – 30-11-2021 - Vaidhyanathan Independent Director Non-executive – Non- Mr. Vaibhav Vaidya 24-07-2025 - Independent Director Ms. Jayashree Chairperson (Non-executive 09-01-2023 - Vaidhyanathan – Independent Director) Nomination and Remuneration Mr. Tarun Kataria Non-executive – 07-11-2016 - Committee Independent Director Mr. Ashok Sethi Non-executive – 20-10-2020 - Independent Director IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in INDIGRID INVESTMENT MANAGERS LIMITED Ms. Jayashree Chairperson (Non-executive 09-01-2023 - Vaidhyanathan – Independent Director) Mr. Tarun Kataria Non-executive – 07-06-2019 - Independent Director Risk Management Committee Yes Mr. Ashok Sethi Non-executive – 03-11-2020 - Independent Director Non-executive – Non- Mr. Vaibhav Vaidya 24-07-2025 - Independent Director Mr. Ashok Sethi Chairperson (Non-executive - 20-10-2020 – Independent Director) Stakeholders Relationship Ms. Jayashree Non-executive – - 30-11-2021 Committee Vaidhyanathan Independent Director Non-executive – Non- Mr. Vaibhav Vaidya 24-07-2025 - Independent Director Chairperson (Non-executive Mr. Tarun Kataria - - – Independent Director) Non-executive – Mr. Ashok Sethi - - Independent Director Investment Committee Yes Non-executive – Non- Mr. Hardik Shah - - Independent Director Non-executive – Non- Mr. Vaibhav Vaidya - - Independent Director Chairperson (Non-executive Mr. Ashok Sethi - - – Independent Director) Non-executive – Mr. Tarun Kataria - - Allotment Committee Yes Independent Director Mr. Harsh Dinesh Shah Executive Director - - Non-executive – Non- Mr. Vaibhav Vaidya - - Independent Director Ms. Jayashree Chairperson (Non-executive Vaidhyanathan – Independent Director) Non-executive – ESG & CSR Committee Yes Mr. Tarun Kataria - - Independent Director Non-executive – Mr. Ashok Sethi - - Independent Director IndiGrid Investment Managers Limited Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, Maharashtra, India CIN: U28113MH2010PLC308857 Ph: +91 72084 93885 | Email: complianceofficer@indigrid.com | www.indigrid.co.in INDIGRID INVESTMENT MANAGERS LIMITED Non-executive – Non- Mr. Vaibhav Vaidya - - Independent Director III. Meetings of Board of Directors Date(s) of meeting (if Date(s) of meeting (if Whether Number of directors Number of Maximum gap between any any) in the previous any) in the relevant requirement of present* independent directors two consecutive meetings (in quarter quarter quorum met present no. of days) 19-01-2026 - Yes 5 3 42 days 19-01-2026 - Yes 3 1 0 days [Showing first 8,000 characters — download PDF for full document]