IRB Invit Fund has informed the Exchange regarding Disclosure of material issue

August 26, 2026 Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Dear Sir / Madam, Re.: Scrip Code: 540526; Symbol: IRBINVIT Sub.: Disclosure of Re-appointment of Mr. Rajinder Pal Singh as Non-Executive, Non- Independent Director Please note that the Board of Directors of the Investment Manager of IRB InvIT Fund (“the Trust”) at its meeting held on Wednesday, August 26, 2026 has approved the re-appointment of Mr. Rajinder Pal Singh (DIN: 02943155) as Non-Executive, Non-Independent Director of the Company, notwithstanding his attaining the age of 75 years, for a further period of three (3) years commencing from February 14, 2027, and ending on February 13, 2030 liable to retire by rotation, subject to subject to the approval of shareholders of the Investment Manager at the ensuing General Meeting. The Board has approved and recommended the continuation of Mr. Rajinder Pal Singh (DIN: 02943155) as a Non-Executive, Non-Independent Director notwithstanding his attaining the age of 75 years, considering his extensive administrative and infrastructure sector experience, significant contribution to the Company and IRB InvIT Fund, strategic guidance, governance oversight and valuable leadership during his association with the Company. The Board believes that his continued association will be beneficial to the Company and its stakeholders. The details of the aforesaid re-appointment of Mr. Rajinder Pal Singh as required in pursuance of SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, on (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith as Annexure I. You are requested to take note of the same. Thanking you. Yours faithfully, For IRB Infrastructure Private Limited (Investment Manager to IRB InvIT Fund) Swapna Arya Company Secretary & Compliance Officer Encl.: As above IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Bldg, Sir Phirozshah Mehta Rd., Fort Mumbai 400 001 Annexure I Details of the re-appointment of Mr. Rajinder Pal Singh (DIN: 02943155) as a Non-Executive Director of the Company: Sr. Particulars Information 1 Name of the Director Mr. Rajinder Pal Singh (DIN: 02943155) 2 Reason for change viz. Re-appointment due to completion of existing tenure. appointment, re- appointment, resignation, removal, death or otherwise 3 Date of appointment / re- Mr. Rajinder Pal Singh (DIN: 02943155), who is liable to appointment / cessation (as retire by rotation at this Annual General Meeting and, applicable) & term of being eligible, has offered himself for re-appointment, has Appointment / re-appointment; been approved by the Board, based on the recommendation of the Nomination and Remuneration Committee, for continuation as a Non-Executive, Non- Independent Director of the Company notwithstanding his attaining the age of 75 years, for a further period of three (3) years commencing from February 14, 2027 and ending on February 13, 2030, liable to retire by rotation, subject to the approval of the shareholders of the Investment Manager. 4 Brief profile (in case of Mr. Rajinder Pal Singh is the Chairman and Non- appointment) Independent Director of the Company. He holds a master’s degree of arts in mathematics from Department of Mathematics, Panjab University, Chandigarh. He is a former IAS officer and has several years of experience in the areas of administration, finance, and infrastructure and industrial development. He was appointed to Punjab and Sind Bank as its chairman and as the secretary to the Department of Industrial Policy and Promotion, Ministry of Commerce and Industry, Government of India. He was also appointed as the Chairman of National Highways Authority of India from June 2012 till June 2015. He is also on the Board of Nirlon Limited and Lodha Developers Limited. 5 Disclosure of relationships There are no inter-se relations between Mr. Rajinder between directors (in case of Pal Singh and the other members of the Board. appointment of a director). 6 Information as required under Mr. Rajinder Pal Singh, (DIN 02943155) is not debarred Circular No. LIST/COMP/14/2018 from holding office of a director by virtue of any SEBI 19 and NSE/CML/2018/24 dated Order or any other such authority. June 20, 2018, issued by the BSE and NSE, respectively.