Capital Infra Trus has informed the Exchange regarding Disclosure of material issue

August 13, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-l, Block-G Corporate Relationship Department Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai-400051 Fort, Mumbai- 400001 Symbol: CAPINVIT Scrip Code: 544338 ISIN: INE0Z8Z07016, INE0Z8Z07024 Subject: Intimation of Meeting of Board of Directors of Gawar Investment Manager Private Limited (acting as Investment Manager to Capital Infra Trust) scheduled to be held on Monday, August 17, 2026 Dear Sir/ Madam, Pursuant to applicable provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, (“SEBI InvIT Regulations”) read with Master Circular thereon and applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, read with circulars and guidelines issued thereunder, we wish to inform that a meeting of Board of Directors of Gawar Investment Manager Private Limited, acting in the capacity of Investment Manager to Capital Infra Trust (“Trust”), is scheduled to be held on Monday, August 17, 2026, to consider, approve and to recommend to the Unitholders for their approval, inter-alia the following matters: i) Consider and approve the acquisition of 100% equity share capital, in one or more tranches in Gawar Bhiwani Highway Private Limited (“GBWHPL”), Gawar Kangra Highways Private Limited (“GKHPL”), Gawar Pathankot Mandi Highway Private Limited (“GPMHPL”), Gawar Udaipur Highway Private Limited (“GUHPL”), Gawar Waranga Highways Private Limited (“GWHPL”), and Gawar Rudrapur Highway Private Limited (“GRHPL”); ii) Raising of funds through issuance of units by way of institutional placement, or preferential issue or by way of debt raised through various sources or a combination of aforesaid and/or any other mode as may be permitted under Securities and Exchange Board of India (Infrastructure Investment Trust) Regulations, 2014 and any other relevant applicable law; and iii) To grant authority to borrow and create charge on assets and matters related. Kindly take the above information on your records. The above information is also available on the website of Trust i.e. https://capitalinfratrust.com/. For Capital Infra Trust (acting through its Investment Manager, Gawar Investment Manger Private Limited) Shubham Jain Company Secretary and Compliance Officer Copy to: Trustee to the Trust Debt Security Trustee Axis Trustee Services Limited IDBI Trusteeship Services Limited Axis House, P B Marg, Worli, Mumbai, Ground Floor, Universal Insurance Building Maharashtra, India – 400025 Sir P.M. Road, Fort, Mumbai, Maharashtra – 400001 CAPITAL Infra Trust 0124 – 4920139 Registration no: (formerly known as National Infrastructure Trust) compliance@capitalinfratrust.com IN/InvIT/23-24/0029 Unit No. 1401 -1403, 14th Floor, Tower B, SAS Tower, Medicity, Sector - 38, Gurugram - 122001, Haryana