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

RAAJMARG INFRA INVESTMENT MANAGERS PRIVATE LIMITED Regd. Off.: G-5 & 6, Sector-10, Dwarka, New Delhi – 110075 CIN: U66309DL2025PTC453624 Email id: info@riimpl.in; Tel.: – 011-25074100 Date: 5th August, 2026 Corporate Relations Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip ID/Symbol: 544734 Scrip ID/Symbol: RIIT Sub: Intimation of Board Meeting of Raajmarg Infra Investment Managers Private Limited acting in its capacity as the Investment Manager to the Raajmarg Infra Investment Trust Dear Sir / Ma’am, Pursuant to applicable provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, (hereinafter referred as “SEBI InvIT Regulations”) read with the applicable Master Circulars, Circulars and Guidelines issued thereunder as amended from time to time, this is to inform you that a meeting of the Board of Directors of Raajmarg Infra Investment Managers Private Limited, acting in its capacity as the Investment Manager to the Raajmarg Infra Investment Trust (“InvIT” or “Trust”), is scheduled to be held on Monday, August 10, 2026, to consider and approve, inter-alia, the following matters: 1. The un-audited Standalone and Consolidated Financial Results of the Trust for the quarter ended June 30, 2026, along with the Limited Review Report thereon. 2. The Valuation Report of the Trust as at June 30, 2026, and declaration of the Net Asset Value (NAV) of the Trust as at June 30, 2026. 3. Declaration of distribution, if any, to the Unitholders of the Trust, for the quarter ended June 30, 2026. You are requested to take the above information on record. Thanking You, Yours Sincerely, For Raajmarg Infra Investment Managers Private Limited (acting as Investment Manager to Raajmarg Infra Investment Trust) Gunjan Rajpal Company Secretary and Compliance Officer Copy to: Trustee to the InvIT IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Building, Sir Phirozshah Mehta Rd, Fort, Mumbai, Maharashtra – 400001