Unitholders of Anzen India Energy Yield Plus Trust have duly approved all four resolutions presented through a postal ballot process conducted via remote e-voting. The voting results and scrutinizer's report, dated May 07, 2026, were submitted by EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited), acting as the Investment Manager of the Trust. The remote e-voting facility was provided by KFin Technologies Limited, and the scrutiny was conducted by Ashita Kaul, Proprietor of M/s. Ashita Kaul & Associates, Practicing Company Secretaries.

Key Resolutions Approved by Unitholders

The postal ballot notice, dated April 16, 2026, sought unitholder approval on four distinct matters. The cut-off date for determining eligible unitholders was Friday, April 10, 2026, with remote e-voting open from Friday, April 17, 2026 at 09:00 A.M. Voting for Item No. 1 and Item No. 4 closed on Wednesday, May 06, 2026 at 05:00 P.M., while voting for Item No. 2 and Item No. 3 closed on Thursday, May 07, 2026 at 05:00 P.M.

The four resolutions approved were:

• Sponsor Change: Exit of SEPL Energy Private Limited as Sponsor and induction of Epic Green Urja Private Limited (EGUPL) as the new Sponsor of Anzen India Energy Yield Plus Trust
• Acquisition: Acquisition of 100% equity share capital and other securities, in one or more tranches, of Kudgi Transmission Limited (ROFO 2)
• Preferential Issuance: Issuance of units on a preferential basis for an aggregate consideration other than cash of up to ₹1100 crores
• Unitholding Approval: Approval of unitholding of Anzen India Energy Yield Plus Trust held by or acquired by Infrastructure Yield Plus II, Infrastructure Yield Plus IIA, and India Infrastructure Yield Plus II and their associates/affiliates

Voting Results: Resolution 1 — Sponsor Change

This resolution required approval of seventy-five percent of unitholders by value, excluding units held by parties related to the transaction, in accordance with Regulation 22(7) of the InvIT Regulations. The following table summarises the voting outcome:

Public institutions polled 5,98,50,000 votes, all in favour, representing 92.56% of their outstanding units. Public non-institutions polled 13,84,11,800 votes, of which 13,83,36,800 were in favour and 75,000 were against, representing 79.49% of their outstanding units. Sponsors/Investment Manager/Project Managers and their associates cast no votes.

Voting Results: Resolution 2 — Acquisition of Kudgi Transmission Limited

This resolution required a simple majority of unitholders (votes in favour exceeding fifty percent of total votes cast) in accordance with Regulation 22(7) of the InvIT Regulations.

Both public institutions (6,22,29,600 votes) and public non-institutions (13,79,68,400 votes) voted entirely in favour. Votes cast by interested parties were treated as ineligible and excluded from polling.

Voting Results: Resolution 3 — Preferential Issuance of Units up to ₹1100 Crores

This resolution required a special majority of unitholders (votes in favour exceeding sixty percent of total votes cast) in accordance with Regulation 22 of the InvIT Regulations.

All polled votes from public institutions (6,22,29,600) and public non-institutions (13,79,68,400) were cast in favour of the preferential issuance. Votes cast by interested parties were treated as ineligible and excluded from polling.

Voting Results: Resolution 4 — Unitholding Approval

This resolution required approval of seventy-five percent of unitholders by value, excluding units held by parties related to the transaction, in accordance with Regulation 22(5C) of the InvIT Regulations.

Public institutions polled 5,98,50,000 votes, all in favour, accounting for 92.56% of their outstanding units. Public non-institutions polled 13,84,11,800 votes, with 13,83,36,800 in favour and 75,000 against, representing 79.49% of their outstanding units. Votes cast by interested entities were treated as ineligible and excluded from polling.

Scrutinizer's Confirmation and Effective Dates

Scrutinizer Ashita Kaul of M/s. Ashita Kaul & Associates confirmed that all resolutions contained in the Postal Ballot Notice dated April 16, 2026 were passed with the requisite majority. Resolutions pertaining to Item No. 1 and Item No. 4 are deemed to have been passed effectively on May 06, 2026, while resolutions for Item No. 2 and Item No. 3 are deemed passed on May 07, 2026. The scrutinizer's report is available on the Trust's website at www.anzenenergy.in and on the websites of BSE Limited and National Stock Exchange of India Limited.

Anzen India Energy Yield Plus Trust has issued a postal ballot notice seeking unitholder approval for four key resolutions through remote e-voting. The notice, dated April 16, 2026, outlines proposals including a change in sponsor, acquisition of transmission assets, preferential issuance of units, and approval for increased unitholding by certain entities. The remote e-voting facility will be provided by KFIN Technologies Limited, the Registrar and Transfer Agent of the Trust.

The remote e-voting period commences at 09:00 am on April 17, 2026. For Item No. 1 (change of sponsor) and Item No. 4 (unitholding approval), voting concludes at 05:00 pm on May 6, 2026. For Item No. 2 (acquisition of Kudgi Transmission Limited) and Item No. 3 (preferential issue of units), voting ends at 05:00 pm on May 7, 2026. Only unitholders whose names appear in the Register of Beneficial Owners as of the close of business hours on April 10, 2026, are eligible to vote. The results will be declared within two working days from the last date of e-voting and communicated to stock exchanges.

Proposed Resolutions

The first resolution seeks approval for changing the sponsor from SEPL Energy Private Limited to Epic Green Urja Private Limited (EGUPL). EGUPL, an infrastructure company with a net worth of 1961.70 Million, will be inducted as the new sponsor subject to 75% unitholder approval by value, excluding related parties. The change will take effect from the date of allotment of units pursuant to the preferential issue. In the event the required approval is not obtained, EGUPL may provide dissenting unitholders an exit option or maintain the status quo with SEPL continuing as sponsor.

The second resolution proposes the acquisition of 100% equity share capital and other securities of Kudgi Transmission Limited (ROFO 2) for consideration of up to ₹ 1,100 Crores through a unit swap mechanism. The operational transmission asset has an aggregate length of approximately 980 circuit kilometers, a residual life of 25 years, and an enterprise value of ₹ 2,000 Crores as per valuation. The acquisition aligns with the Trust's strategy to invest in diversified energy assets and is expected to increase portfolio revenue by ₹ 196.3 Crores.

Preferential Issue Details

The third resolution seeks approval for issuing 8,80,00,000 units on a preferential basis at ₹ 125 per unit for an aggregate consideration of up to ₹ 1,100 Crores. The units will be issued to three proposed allottees for the acquisition of Kudgi Transmission Limited. The issue price of ₹ 125 per unit is based on the higher of the 90-trading day volume weighted average price of ₹ 124.09 and the 10-trading day volume weighted average price of ₹ 124.97.

The fourth resolution seeks approval for Infrastructure Yield Trust entities to hold more than 25% of the outstanding units of the Trust. This approval is required under Regulation 22(5C) of the SEBI (Infrastructure Investment Trusts) Regulations, 2014. If EGUPL is inducted as sponsor, these entities may be considered members of the sponsor group. The resolution requires 75% unitholder approval by value, excluding related parties.

Unitholding Pattern Changes

The preferential issue will significantly alter the unitholding pattern of the Trust. Post-allotment, the sponsor and sponsor group holding will increase from 6.63% to 30.53%, while public holding will decrease from 93.37% to 69.47%. The total outstanding units will increase from 25,57,18,900 to 34,37,18,900. The units to be allotted will rank pari-passu with existing units and will be subject to lock-in requirements as specified in the SEBI Master Circular dated July 11, 2025.

The Board of Directors of EAAA Real Assets Managers Limited, the Investment Manager, has recommended all four resolutions for unitholder approval. Ashita Kaul & Associates has been appointed as the Scrutinizer to conduct the postal ballot process through remote e-voting in a fair and transparent manner. All relevant documents are available for inspection at the principal place of business of the Trust and on its website at www.anzenenergy.in .