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

August 10, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai- 400 001 Ref: Security Code: 543925; SCRIP ID: MIT Subject: Outcome of the meeting of the Board of Directors of Maple Infra InvIT Investment Manager Private Limited, Investment Manager to Maple Infrastructure Trust held on August 10, 2026 Dear Sir/ Ma’am, In continuation to our intimation dated August 3, 2026 and pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI InvIT Regulations”), read with SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025, as amended from time to time, and applicable notifications, clarifications, circulars and guidelines issued thereunder, we hereby inform that the meeting of the Board of Directors (“Board”) of the Investment Manager acting in the capacity of Investment Manager to Maple Infrastructure Trust (“MIT” or “Trust”) was held today i.e. Monday, August 10, 2026 wherein the Board considered and approved/ took on record, inter-alia, the following: 1. approved the unaudited standalone and consolidated financial results of MIT for the quarter ended June 30, 2026 and took on record the limited review reports issued by the Statutory Auditors thereon, enclosed herewith as Annexure 1; 2. reviewed the statement of deviation(s) or variation(s) for the quarter ended June 30, 2026, enclosed herewith as Annexure 2; 3. approved the availing of the financial assistance by MIT up to INR 4,910 Crore (Indian Rupees Four Thousand Nine Hundred and Ten Crore only), in whatever form, including but not limited to issuance of non-convertible debt securities, commercial papers, term loans and such instruments, facilities and arrangements as permitted under applicable law, whether secured or unsecured (the “Credit Facilities”), and authorized the InvIT Committee of the Board of Directors of the Investment Manager to do all such acts, deeds, matters and things as may be necessary, expedient, incidental or ancillary in relation to availing of the Credit Facilities; 4. approved the availing of financial assistance by MIT, in whatever form, from Axis Bank Limited, a related party of MIT, upto an amount not exceeding 40% of the total consolidated borrowings 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 its holding company, and SPVs, in a financial year, subject to unitholders approval in accordance with the Leverage Policy of MIT. The Board Meeting commenced at 5:00 PM and concluded at 7:15 PM. The same is also available on the website of MIT i.e. www.maplehighways.com You are requested to take the same on record. Yours faithfully, 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 & 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 Annexure 1 Annexure 2 Statement of deviation(s) or variation(s) for the quarter ended June 30, 2026 In relation to issuance of units of MIT on preferential basis for an amount aggregating to INR 17,559,825,920, allotted on November 20, 2025, we hereby state the following: • Statement indicating deviations, if any, in the use of proceeds from the objects stated in the explanatory statement to the postal ballot notice dated October 14, 2025: Nil • Statement indicating category-wise variation between the projected utilization of funds made by it in the explanatory statement to the postal ballot notice dated October 14, 2025 and the actual utilization of funds: Not Applicable 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 & Compliance Officer 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