Roadstar Infra Investment Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2026-27

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: Submission of Compliance Report on Corporate Governance for the quarter ended June 30, 2026. Dear Sir/ Madam, Pursuant to Regulation 26K of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, and Chapter 20 of SEBI Master Circular SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025 as amended from time, we hereby submit the Compliance Report on Corporate Governance for “Roadstar Infra Investment Trust” (hereinafter referred as the “Trust”) for the quarter ended June 30, 2026. The said information is also being uploaded on the website of the Trust i.e. www.roadstarinfra.com Kindly take the above information on your records. 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 Encl: As above T : 022 2653 3333 | E : riml@roadstarinfra.com | W : www.roadstarinfra.com | CIN : U67100MH2001PLC163992 ANNEXURE I Report on Governance to be submitted by the Investment Manager on quarterly basis (Pursuant to Regulation 26k of SEBI (Infrastructure Investment Trusts) Regulations, 2014 (“InvIT Regulations”) read with Chapter 20 of SEBI Master Circular for Infrastructure Investment Trusts (InvITs) dated July 11, 2025) 1. Name of InvIT – Roadstar Infra Investment Trust 2. Name of the Investment manager – Roadstar Investment Managers Limited 3. Quarter ending – June 30, 2026 I. Composition of Board of Directors of the Investment Manager Title Name PAN$ & Category Initial Date of Date of Tenure*@ No. of No of Number Number of (Mr. of the DIN (Chairperson Date of Reappointm Cessation director Independ of posts of / Director / Non- Appointmen ent ships in ent members Chairperson Ms.) Independent / t all directors hips in in Audit / Independent / Manage hips in all Audit / Stakeholder Nominee)& rs / Managers Stakehold Committee( Investm / er s) in all ent Investme Committe Managers / Manage nt e(s) in all Investment rs of Managers Managers Managers of REIT / of REIT / / REIT / InvIT InvIT InvIT and Investme and listed and listed nt entities, listed entities, Managers including entities, including of REIT / this includin this InvIT and Investment g this Investme listed Manager Investm nt entities, (Refer ent Manager including Regulation Manage this 26G of InvIT r Investme Regulations) Manager (Refer Regulatio n 26G of InvIT Regulatio Ms. Lubna 08299976 Non- 11/01/2024 NA - NA 3 0 2 0 Ahmad Independent Usman Director Ms. Preeti 00128513 Independent 11/01/2024 11/01/2026 - 29.20 3 3 4 1 Grover Director Mr. Dhanraj 02911849 Independent 27/11/2024 NA - 19.04 1 1 1 0 Tawade Director Ms. Subrata 00029961 Independent 11/04/2020 10/04/2025 - 74.20 3 2 5 4 Kumar Director Atindra Mitra Dr. Jagadip 00955107 Independent 16/07/2020 15/07/2025 - 71.15 4 3 3 0 Narayan Director Singh Dr. Rajeev 01731829 Independent 11/01/2024 11/01/2026 - 29.20 7 7 7 2 Uberoi Director Mr. Sanjay 07030359 Additional 26/05/2026 NA - 01.05 1 1 1 0 Kumar Independent Gupta Director$ Whether Regular chairperson appointed – Yes Whether Chairperson is related to Managing director or CEO – No $PAN of any director would not be displayed on the website of Stock Exchange. &Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. *To be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the investment manager in continuity without any cooling off period. @Any number after the decimal shall be read as that many days (excluding the date of appointment), for eg, 29.20 shall be read as 29 Months and 20 days; As per Regulation 26G of SEBI InvIT Regulations, 2014 read with Regulation 26 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chairmanship or Membership of Audit Committee & Stakeholders Relationship Committee (“Committee Positions”), held in all Manager / Investment Managers of RelT / InvIT, listed entities and public limited companies are considered and Committee Positions in Private Limited Companies, foreign companies,, and Companies under Section 8 of the Companies Act, 2013 are excluded. $ The appointment of Mr. Sanjay Kumar Gupta has been done in the Board Meeting held on May 26, 2026 as an Additional Independent Director and he will be regularised in ensuing Annual General Meeting of the Company. II. Composition of Committees Name of Whether Regular Name of Committee members Category Date of Appointment Date of Cessation Committee chairperson appointed (Chairperson/Non- Independent/Indepen dent /Nominee) & 1. Audit Committee Yes Mr. Subrata Kumar Mitra Chairperson- 08-09-2020 - Independent Director Dr. Jagadip Narayan Singh Member-Independent 08-09-2020 - Director Dr. Rajeev Uberoi Member-Independent 11-01-2024 - Director Ms. Lubna Usman Member-Independent 11-01-2024 - Director Mr. Sanjay Gupta Member-Non 26-05-2026 Independent Director 2. Nomination & Yes Dr. Jagadip Narayan Singh Chairperson- 08-09-2020 - Remuneration Independent Director Committee Mr. Subrata Kumar Mitra Member-Independent 08-09-2020 - Director Ms. Preeti Grover Member-Independent 11-01-2024 - Director 3. Risk Yes Dr. Rajeev Uberoi Chairperson- 11-01-2024 - Management Independent Director Committee & Dr. Jagadip Narayan Singh Member-Independent 11-01-2024 - Director Ms. Lubna Usman Member- Non- 11-01-2024 - Independent Director Mr. Dhanraj Tawade Member- Independent 21-03-2025 - Director 4. Stakeholders Yes Ms. Preeti Grover Chairperson- 11-01-2024 - Relationship Independent Director Committee & Ms. Lubna Usman Member- Non 11-01-2024 - Independent Director Mr. Dhanraj Tawade Member- Independent 21-03-2025 - Director 5. Corporate Social Yes Mr. Dhanraj Tawade Chairperson - 26-05-2026 - Responsibility Independent Director Committee Ms. Preeti Grover Member- Independent 26-05-2026 - Director Mr. Sanjay Gupta Member- Independent 26-05-2026 - Director &Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with a hyphen. III. Meetings of the Board of Directors Date(s) of Meeting Date(s) of Meeting (if Whether requirement of Number of Directors Number of Maximum gap (if any) in the any) in the relevant Quorum met* present* independent between any two previous quarter quarter directors present* consecutive meetings (in number of days) 10-02-2026 - Yes 6 5 - 17-04-2026 Yes 6 5 66 - 26-05-2026 Yes 7 6 39 * to be filled in only for the current quarter meetings IV. Meetings of Committees Date(s) of meeting Whether requirement Number of Directors Number of independent Date(s) of meeting of Maximum gap of the committee of Quorum met present directors present* the committee in the between any two in the relevant (details) previous quarter consecutive meetings quarter (in number of days) ** Audit Committee - Yes 4 3 10-02-2026 17-04-2026 Yes 4 3 - 66 26-05-2026 Yes 4 3 - 39 Nomination and Remuneration Committee Yes 3 3 10-02-2026 - 25-05-2026 Yes 3 3 - 104 Stakeholders Relationship Committee*** - Yes 3 2 23-03-2026 - No meeting held during the previous quarter Risk Management Committee Yes 4 3 10-02-2026 25-05-2026 Yes 4 3 - 104 * to be filled in only for the current quarter meetings. **This information has to be mandatorily given for audit committee and risk management committee. For rest of the committees, giving [Showing first 8,000 characters — download PDF for full document]