Anzen India Energy Yield Plus Trust unitholders have unanimously approved the trust’s audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, alongside the valuation report of its assets. The resolutions were passed during the 4th Annual Meeting of Unitholders held on July 28, 2026, via Video Conferencing and Other Audio-Visual Means (OAVM). This approval validates the trust’s financial position following recent strategic expansions, including the acquisition of 12 solar assets and one transmission asset.

The voting process was conducted in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, and SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025. Ashita Kaul & Associates served as the scrutinizer for the meeting, while KFIN Technologies Limited acted as the Registrar and Transfer Agent. 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.

Voting Results

A total of 14 unitholders participated in the voting process, representing 33,60,62,900 units. All three resolutions placed before the meeting were passed with 100% support from the votes cast, with no votes recorded against or abstained.

The sponsor group, holding 8,03,44,000 units, voted in favor of all resolutions. Public institutions and public non-institutions also provided unanimous support, casting 66,29,600 and 47,18,400 votes respectively in favor of the agenda items.

Key Attendees and Agenda

Ranjita Deo, Whole Time Director and Chief Investment Officer, chaired the meeting. Other key attendees included Amit Agarwal, Vijayanand Semletty, Shiva Kumar, Bala Deshpande, Nupur Garg, Nilesh Shukla, and Sanket Shah. In addition to adopting the financials and valuation reports, unitholders approved the appointment of a valuer for the financial year 2026-2027. Ms. Deo informed attendees that the trust had raised funds through a Preferential Issue and debt financing to support its growth initiatives and noted the induction of a new sponsor into the trust structure.

What the Numbers Show

The unanimous approval of the financial statements and valuation reports underscores strong unitholder confidence in Anzen’s governance and asset management practices. The simultaneous appointment of a new valuer for FY27 ensures independent assessment of the trust’s underlying assets, which is critical given the recent expansion into solar and transmission sectors. The high participation rate among diverse unitholder categories reflects robust engagement with the trust’s strategic direction.

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.