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

August 13, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Ref: Security Code: 543925; SCRIP ID: MIT Subject: Postal Ballot Notice to Unitholders of Maple Infrastructure Trust Sir/Ma’am, Pursuant to Regulation 22 and all other applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025 and other applicable laws and regulations and circulars, notifications and guidelines issued thereunder, as amended, Maple Infra InvIT Investment Manager Private Limited, acting in the capacity of Investment Manager of Maple Infrastructure Trust (“MIT”), seeks approval of the Unitholders of MIT on the following matter listed in postal ballot notice through remote e-voting process only: Sr. No. Proposed Resolution 1. To approve availing of borrowings from Axis Bank Limited in accordance with Leverage Policy We further inform that the postal ballot notice has been sent to all the Unitholders of MIT through electronic mode on Thursday, August 13, 2026 whose names appear in the records of Depository as on the cut-off date i.e. Friday, August 7, 2026. MIT has engaged the services of National Securities Depository Limited, as the agency to provide e-voting facility to the Unitholders. The details of the remote e-voting are as under: Cut-Off date for Unitholders eligible for e-voting Friday, August 7, 2026 Commencement of e-voting Friday, August 14, 2026 (09:00 hours) (IST) End of e-voting Saturday, September 12, 2026 (17:00 hours) (IST) The postal ballot notice dated August 13, 2026 is enclosed herewith and also available on the website of MIT i.e. www.maplehighways.com. 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 We request you to take this on record. 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 and Compliance Officer Encl.: A/a 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 MAPLE INFRASTRUCTURE TRUST (formerly known as Indian Highway Concessions Trust) (An Infrastructure Investment Trust registered with Securities and Exchange Board of India vide registration number: IN/InvIT/19-20/0013) Principal Place of Business: Unit No. 699, 6th Floor, “VEGAS” Plot No. 6, Pocket 1, Sector 14 Dwarka, South Delhi, New Delhi - 110075 Phone: +91 (22) 6817 6666 | E-mail: compliance@maplehighways.com Website: www.maplehighways.com | Compliance Officer: Mr. Vikas Prakash POSTAL BALLOT NOTICE Dear Unitholders, NOTICE is hereby given that pursuant to Regulation 22 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025 (“SEBI Master Circular”), the notifications, clarifications, circulars and guidelines issued thereunder and such other applicable laws and regulations, if any, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the resolution as set out in this notice (“Postal Ballot Notice”) is proposed to be passed by the unitholders (“Unitholders”) of Maple Infrastructure Trust (“Trust” or “MIT by way of postal ballot, voting only through remote e-voting process. An explanatory statement pertaining to the proposed resolution setting out the material facts concerning the resolution and the reasons thereof forms part of this Postal Ballot Notice for your consideration. The Unitholders may note that this Postal Ballot Notice is sent only to the respective email IDs, as may be registered/updated/available in the database of the Trust/Registrar and Transfer Agent i.e. KFin Technologies Limited as on the closure of business hours of Friday, August 7, 2026 (“Cut-off Date”). Only those Unitholders who are identified as on the close of business hours on Cut-off Date i.e. Friday, August 7, 2026, shall be eligible to vote and a person who is not a Unitholder as on the Cut-off Date should treat this Postal Ballot Notice for information purpose only. The Postal Ballot Notice is also available on the Trust’s website at www.maplehighways.com, on website of BSE Limited at www.bseindia.com and on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. The physical copy of the Postal Ballot Notice along with postal ballot form and pre-paid business reply envelope is not being sent to the Unitholders for this postal ballot process. Unitholders desiring to exercise their vote through the postal ballot process are requested to carefully read the voting instructions indicated in this Postal Ballot Notice. Unitholders can record their assent (FOR) or dissent (AGAINST) only through the remote e-voting process which commences at 09:00 hours (IST) on Friday, August 14, 2026 and ends at 17:00 hours (IST) on Saturday, September 12, 2026 (both days inclusive). Remote e-voting will be blocked by NSDL immediately thereafter and will not be allowed beyond the said date and time. The last date of voting, i.e. not later than 17:00 hours IST on Saturday, September 12, 2026 shall be the date on which the resolution would be deemed to have been passed, if approved by the requisite majority. Maple Infra InvIT Investment Manager Private Limited, acting in the capacity of Investment Manager to the Trust (“Investment Manager”) has appointed Mr. Jatin Prabhakar Patil (FCS 7282/ COP 7954), partner of M/s. Mayekar & Associates having Firm U.I.N - P2005MH007400, Practicing Company Secretaries, is appointed as Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner. Scrutinizer will submit the report to the board of directors of the Investment Manager (“Board of Directors” or “Board”) or to any other person authorised by the Board of Directors, after completing the scrutiny of the remote e-voting in a fair and transparent manner. The results declared along with the Scrutinizer’s Report will be available on the website of Trust at www.maplehighways.com and website of NSDL at www.evoting.nsdl.com within two working days of passing of the resolution and the results shall simultaneously be communicated to the BSE Limited. PROPOSED RESOLUTION ITEM NO. 1: TO APPROVE AVAILING OF BORROWINGS FROM AXIS BANK LIMITED IN ACCORDANCE WITH LEVERAGE POLICY To consider, and if thought fit, to pass the following resolution by way of approval of requisite majority (i.e., where the votes cast in favour of the resolution shall be more than fifty percent of the total votes cast for the resolution) in terms of Leverage Policy of the Trust read with Regulation 22(4) of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time [Showing first 8,000 characters — download PDF for full document]