Anantam Highways Trust has informed the Exchange regarding Disclosure of material issue

Date: August 04, 2026 National Stock Exchange of India Limited BSE Limited Listing Compliance Department Exchange Corporate Relationship Department Plaza, C-1, Block-G Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Bandra (E), Mumbai-40005 Street, Fort, Mumbai-400001 Symbol: ANANTAM BSE Scrip Code: 544579 Subject: Intimation of the meeting of the Board of Directors of Alpha Alternatives Fund-Infra Advisors Private Limited to be held on August 11, 2026 Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 read with circulars and guidelines issued thereunder from time to time (“SEBI InvIT Regulations”), the meeting of Board of Directors of Alpha Alternatives Fund-Infra Advisors Private Limited (“Investment Manager”) acting in its capacity as Investment Manager of Anantam Highways Trust (“Trust”) is scheduled to be held on Tuesday, August 11, 2026, to consider and approve, inter-alia, the following: 1. Unaudited standalone and consolidated financial results of the Trust for the quarter ended June 30, 2026, accompanied by limited review report issued by the statutory auditor of the Trust; and 2. Declaration of distribution, if any, to the Unitholders of Trust for the quarter ended June 30, 2026. The record date for the purpose of aforesaid distribution, if approved, will be Friday, August 14, 2026. Further, as per our intimation dated June 30, 2026, the "Trading Window" for trading in the securities of the Trust by any Designated Person and their immediate relatives is already closed and would remain closed until 48 hrs after the announcement of the outcome of the meeting of the Board of Directors to the public. Alpha Alternatives Fund-Infra Advisors Private Limited (CIN: U70200MH2024PTC418826) A: 33rd Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai 400 013 B: +91-22-6145-8900 | E: info@anantamhighways.com The said information is also being uploaded on the website of the Trust at www.anantamhighways.com. You are requested to kindly take the same on record. Yours faithfully, For and on behalf of Alpha Alternatives Fund-Infra Advisors Private Limited (acting as Investment Manager to Anantam Highways Trust) Chandra Kant Sharma Company Secretary & Compliance Officer Membership No. F8322 Axis Trustee Services Limited (Trustee) Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai – 400025. Alpha Alternatives Fund-Infra Advisors Private Limited (CIN: U70200MH2024PTC418826) A: 33rd Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai 400 013 B: +91-22-6145-8900 | E: info@anantamhighways.com