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

August 3, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai- 400 001 Ref: Security Code: 543925; SCRIP ID: MIT Subject: Intimation of Board Meeting of Maple Infra InvIT Investment Manager Private Limited, Investment Manager to Maple Infrastructure Trust Sir/ Ma’am, Pursuant to the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014 and SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025, as amended from time to time, and circulars, guidelines, notifications and amendments issued thereunder, we hereby inform that the meeting of the Board of Directors of Maple Infra InvIT Investment Manager Private Limited acting in the capacity of Investment Manager to Maple Infrastructure Trust (“MIT”) is scheduled on Monday, August 10, 2026, to consider and approve, inter-alia, the following: 1. unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (“Financial Results”) of MIT and to take on record the Limited Review Reports thereon; and 2. proposal for availing borrowings by MIT in whatever form, including but not limited to issuance of non- convertible debt securities, commercial papers, term loans and such other securities, instruments, facilities and arrangements as considered appropriate and permitted under applicable law(s). The trading window for dealing in the units of the MIT has been closed with effect from July 1, 2026 and will open 48 hours after announcement of declaration of the Financial Results, in accordance with the Policy on unpublished price sensitive information and dealing in units of MIT. Maple Infra InvIT Investment Manager Private Limited Corporate Office: (Investment Manager to Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust)) Wing A, Sahar, Office Unit No. 2, Ground floor, Village - Marol, CIN: U74110DL1995PTC430574 Andheri - East, Mumbai- 400 099. (Landmark: JW Marriott/ Bay 99) Registered Office: Unit No. 699, 6th Floor, "VEGAS" Plot No. 6, Telephone No: +91 (22) 6817 6666 Pocket 1, Sector 14, Dwarka, South Delhi, New Delhi – 110075 Email: compliance@maplehighways.com This intimation is also available on the website of MIT i.e. www.maplehighways.com. You are requested to take the same on record. For and on behalf of Maple Infra InvIT Investment Manager Private Limited (acting in the capacity of Investment Manager to Maple Infrastructure Trust) (formerly known as Indian Highway Concessions Trust)) Vikas Prakash Company Secretary and Compliance Officer CC: Axis Trustee Services Limited Axis House, P B Marg, Worli, Mumbai- 400025 Maharashtra, India Maple Infra InvIT Investment Manager Private Limited Corporate Office: (Investment Manager to Maple Infrastructure Trust (formerly known as Indian Highway Concessions Trust)) Wing A, Sahar, Office Unit No. 2, Ground floor, Village - Marol, CIN: U74110DL1995PTC430574 Andheri - East, Mumbai- 400 099. (Landmark: JW Marriott/ Bay 99) Registered Office: Unit No. 699, 6th Floor, "VEGAS" Plot No. 6, Telephone No: +91 (22) 6817 6666 Pocket 1, Sector 14, Dwarka, South Delhi, New Delhi – 110075 Email: compliance@maplehighways.com