Roadstar Infra Investment Trust has informed the Exchange regarding Disclosure of material issue

Roadstar Investment Managers Limited The IL&FS Financial Centre, 6th Floor, Plot C-22, G Block, Bandra Kurla Complex, Bandra East, Mumbai 400 051. July 21, 2026 BSE Limited, National Stock Exchange of India Limited Corporate Relationship Department Listing Department, P.J. Tower, Dalal Street, 'Exchange Plaza', Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai - 400 051 Scrip ID: 544374 NSE Symbol: ROADSTAR Subject: Re-constitution of Nomination and Remuneration Committee of the Investment Manager. Dear Sir/ Madam, Pursuant to Regulation 26G of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that the Board of Directors of Roadstar Investment Managers Limited, acting in its capacity as the Investment Manager to Roadstar Infrastructure Investment Trust, has approved, by way of Circular Resolution No. 01/2026-27, the re-constitution of the Nomination and Remuneration Committee with effect from July 21, 2026. Accordingly, the composition of the Nomination and Remuneration Committee is as under: Sr. No. Name of Director Designation 1. Mr. S. K. Mitra Chairman, Independent 2. Dr. J. N. Singh Member, Independent 3. Ms. Preeti Grover Member, Independent The aforesaid re-constitution is limited to the change in the Chairmanship of the Committee. There is no change in the membership of the Committee. This is for your information and record. Thanking you, For Roadstar Investment Managers Limited (in the capacity as the Investment Manager of Roadstar Infra Investment Trust) Jyotsna Matondkar Company Secretary & Compliance Officer ICSI Membership No. A19792 T : 022 2653 3333 | E : riml@roadstarinfra.com | W : www.roadstarinfra.com | CIN : U67100MH2001PLC163992