IRB Invit Fund has informed the Exchange regarding Notice of Extraordinary General Meeting scheduled to be held on 21/09/2026

August 27, 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, Ref.: Scrip Code: 540526, Symbol: IRBINVIT Sub.: Notice of Extra-Ordinary Meeting of IRB InvIT Fund (“the Trust”) dated August 26, 2026 We refer to the outcome of the Board Meeting held on August 26, 2026, and pursuant to the provisions of Regulation 22 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, and all other applicable regulations (including any statutory modifications or amendments or re-enactments thereof for the time being in force) (the “SEBI InvIT Regulations”) and subject to other applicable laws and regulations, we hereby inform you that an Extra- Ordinary Meeting (“EM”) of Unitholders of the Trust will be held on Monday, September 21, 2026 at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means facility. Accordingly, please find enclosed the Notice convening Extra-Ordinary meeting of the Trust. The aforesaid Notice is also available on the website of Trust at Notice of Extra-Ordinary Meeting- IRB InvIT Fund 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 Membership Number – A32376 IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Bldg, Sir Phirozshah Mehta Rd., Fort Mumbai 400 001 (An irrevocable trust set up under the Indian Trusts Act, 1882, and registered as an infrastructure investment trust with the Securities and Exchange Board of India) Principal Place of Business: IRB Complex, Chandivali Farm, Chandivali Village, Andheri (E), Mumbai - 400 072, Maharashtra, India SEBI Registration Number: IN/InvIT/15-16/0001; Tel: 022 6640 4299; Fax: 022 6640 4274; E-mail: info@irbinvit.co.in Website: www.irbinvit.co.in NOTICE OF EXTRAORDINARY MEETING NOTICE IS HEREBY GIVEN that the Extraordinary Meeting (“EM”) of the Unitholders (the “Unitholders”) of IRB InvIT Fund (the “Trust”) will be held on Monday, September 21, 2026, at 11:00 a.m. (IST) through Video Conferencing (“VC”) /other Audio Visual Means (“OAVM”) to transact the following businesses: ITEM NO. 1: TO APPROVE ISSUANCE OF UNITS ON A PREFERENTIAL BASIS To consider and if thought fit, to pass the following resolution by way of special majority (i.e., where the votes cast in favour of the resolution shall be at least sixty per cent of total votes cast for the resolution) in terms of Regulation 22(5) of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended and the notifications, circulars and guidelines issued thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) (the “InvIT Regulations”) “RESOLVED THAT subject to such approvals, permissions, consents and sanctions of the concerned statutory, regulatory and governmental authorities and departments, if and to the extent necessary, and subject to such conditions and modifications as may be prescribed in granting such approvals, permissions, consents and sanctions which may be agreed to by the board of directors of IRB Infrastructure Private Limited, the Investment Manager (in its absolute discretion) (“Board”, which shall also include a duly authorized committee of the Board) acting on behalf of unitholders of the IRB InvIT Fund (“the Trust”) (hereinafter referred to as the “Unitholders”), and subject to the applicable provisions of any laws, regulations, policies and guidelines in India or outside India, including, without limitation, the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended or supplemented, including any guidelines, circulars, notifications and clarifications framed or issued thereunder (the “InvIT Regulations”), the master circular issued by the Securities and Exchange Board of India (“SEBI”) bearing number SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, as amended from time to time (“SEBI Master Circular”), Foreign Exchange Management Act, 1999, including the rules made thereunder including Foreign Exchange Management (Non-debt Instruments) Rules, 2019, and such other applicable statutes, rules, regulations, guidelines, notifications, clarifications and circulars issued by SEBI, Reserve Bank of India or such other statutory, regulatory and governmental authorities, each as amended from time to time (such authorities “Governmental Authorities” and such laws, “Applicable Law”), and in accordance with the trust deed dated October 16, 2015, as amended and restated (such trust deed, “Trust Deed”), the investment Page 1 of 20 Extraordinary Meeting Notice dated August 26, 2026 management agreement dated March 3, 2016, as amended (the “Investment Management Agreement”) and the listing agreements entered into on behalf of the Trust with BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”), on which the units representing an undivided beneficial interest in the Trust (the “Units”) are listed, the consent, authority and approval of the Unitholders be and is hereby granted to create, make an invitation to offer, offer, issue and allot, in one or more allotments, up to 54,000,000 Units of the Trust at an issue price of ₹ 65/- per unit for an aggregate amount of up to ₹ 3,510,000,000/- (Indian Rupees Three Hundred and Fifty One crores only) on preferential basis in accordance with the InvIT Regulations (“Issue”), on such terms and conditions, and as agreed to by the Board in consultation with its Trustee, IDBI Trusteeship Services Limited and as determined by the Investment Manager, to the below mentioned proposed allottee (“Proposed Allottee/ Investor”) in accordance with the SEBI Master Circular or other provisions of law as may be prevailing at that time. Sr. Name of the Proposed Category (Sponsor Maximum No. Aggregate Amount No. Allottee / Investor and Sponsor Group of Units to be (₹) / Non - Sponsor) allotted* 1. IRB Infrastructure Sponsor 54,000,000 3,510,000,000 Developers Limited Total 54,000,000 3,510,000,000 *Assuming full subscription in the Issue RESOLVED FURTHER THAT the Board be and is hereby authorized to decide and approve other terms and conditions of the Issue, as specified above and shall accept and give effect to such modifications, changes, variations, alterations, deletions, additions as regards the terms and conditions of the Issue, including the size of the Issue, as it may deem expedient, subject to applicable law. RESOLVED FURTHER THAT the Board be and is hereby authorized to settle all questions, remove any difficulties or doubts that may arise from time to time in regard to the issue, offer or allotment of the Units in the Issue or in relation to raising of resources as authorised herein, as applicable and the utilization of the Issue proceeds in accordance with the investment strategy of the Trust, or in any other manner as the Board may deem fit, subject to the provisions of the InvIT Regulations and the SEBI Master Circular, and to give such directions and/or instructions as it may from time to time decide for the purpose of giving effect to any invitation to offer, offer, issue or allotment of Units, including without limitation, to apply for in-principle and final listing and trading approvals from the Stock Exchanges for the listing of the Units proposed to be issued pursuant to the Issue, appoint banks and other intermediaries or agencies concerned, enter into any agreements or other instruments for such purpose including any amendments or supplements thereto, as necessary or appropriate, to finalize, approve or issue any documents or agreements, making applications to Governmental Authorities [Showing first 8,000 characters — download PDF for full document]