Anzen India Energy Yield Plus Trust held its 4th Annual Meeting of Unitholders on July 28, 2026, to adopt its financial statements and valuation reports for the fiscal year ended March 31, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), also served as a platform for management to update investors on recent strategic expansions, including the acquisition of 12 solar assets and one transmission asset.

The proceedings were conducted in compliance with Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, issued by the Securities and Exchange Board of India. The Notice and Annual Report were dispatched to unitholders on June 30, 2026. Voting rights were determined based on a cut-off date of July 17, 2026, with remote e-voting available from July 23, 2026, to July 27, 2026. KFIN Technologies Limited acted as the Registrar and Transfer Agent (RTA), facilitating the e-voting process, while Ashita Kaul & Associates was appointed as the scrutinizer.

Key Attendees

The following Directors and Key Managerial Personnel attended the meeting:

Agenda Items

Unitholders considered three primary items during the annual general meeting:

1. Adoption of the audited standalone and consolidated financial statements as on March 31, 2026, along with the associated reports.
2. Adoption of the Valuation Report of Anzen’s assets as on March 31, 2026.
3. Approval for the appointment of a valuer for the financial year 2026-2027.

Ms. Ranjita Deo, who chaired the meeting, informed attendees that the trust had raised funds through a Preferential Issue and debt financing to support its growth initiatives. She also noted the induction of a new sponsor into the trust structure. No questions were raised by unitholders regarding these items.

What the Numbers Show

While specific financial figures were not detailed in the summary of proceedings, the focus on adopting valuation reports alongside financial statements underscores the importance of asset valuation in the Infrastructure Investment Trust (InvIT) framework. The simultaneous approval of a new valuer for FY27 suggests a routine but critical governance step to ensure independent assessment of the trust’s underlying assets, particularly following the recent acquisitions in the solar and transmission sectors.

Anzen India Energy Yield Plus Trust 's Investment Manager, EAAA Real Assets Managers Limited (formerly Edelweiss Real Assets Managers Limited), has appointed Amit Agarwal as Additional Director (Non-Executive) effective July 24, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Simultaneously, Subahoo Chordia ceased to be a Non-Executive Director on the same date following his resignation due to personal reasons.

Board Composition Changes

The changes reflect a strategic refresh of the Board at EAAA Real Assets Managers Limited. Upon cessation, Mr. Chordia also stepped down from various committees of the Company. Mr. Agarwal’s term as Additional Director extends until the next Annual General Meeting.

Profile of Incoming Director

Amit Agarwal brings extensive experience in alternative asset management to the role. He serves as the Chief Executive Officer of EAAA India Alternatives Limited, an alternative asset management platform with over USD 8 billion under management. His professional background includes more than 25 years across consulting, investing, fundraising, asset management, investment banking, and mergers and acquisitions.

Key aspects of his profile include:

• Sector Expertise: Has led transactions across Industrials, Pharmaceuticals, Chemicals, Real Estate, Hospitality, Energy, Roads, and Telecom infrastructure.
• Platform Role: Focused on creating the platform, business development, client relationships, and fundraising at EAAA.
• Qualifications: All-India Rank Holder Chartered Accountant; holds a bachelor's degree in commerce from Lucknow University.

Regulatory Disclosure

The intimation was filed by EAAA Real Assets Managers Limited in its capacity as the Investment Manager of Anzen India Energy Yield Plus Trust. Company Secretary and Compliance Officer Sanket Shah communicated the changes to BSE Limited and the National Stock Exchange of India Limited. Copies were marked to Axis Trustee Services Limited and Catalyst Trusteeship Limited. No relationships between directors were disclosed in connection with either the appointment or the cessation.