Capital Infra Trust has announced the appointment of Ms. Leena Nandan as Additional Non-Executive Independent Director on the Board of its Investment Manager, Gawar Investment Manager Private Limited. The appointment was approved by the Board of Directors through circulation on March 17, 2026, and will be effective from March 20, 2026, subject to shareholder approval of the Company.

Appointment Details

The appointment has been made pursuant to Regulation 23 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with Regulation 51 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and circulars and guidelines issued thereunder.

Professional Background

Ms. Leena Nandan brings extensive experience from her distinguished career in public service. She is a 1987-batch officer of the Indian Administrative Service (IAS) from Uttar Pradesh cadre with more than three decades of experience in public administration.

Key Career Highlights

• Secretary positions: Ministry of Environment, Forest and Climate Change and Ministry of Consumer Affairs and Food & Public Distribution
• Experience areas: Policy formulation, environmental governance, climate and sustainability initiatives, regulatory oversight, and implementation of national programs
• Stakeholder engagement: Extensive experience working with international organizations, industry stakeholders, and government institutions

Expertise and Value Addition

Ms. Nandan's appointment is expected to strengthen the Investment Manager's board with her specialized expertise in several key areas:

• Governance frameworks and best practices
• ESG (Environmental, Social, and Governance) and sustainability frameworks
• Regulatory compliance and oversight
• Strategic policy leadership and formulation

Regulatory Compliance

The appointment aligns with Capital Infra Trust's commitment to maintaining robust governance standards and regulatory compliance. The information regarding this appointment has been made available on the trust's official website at capitalinfratrust.com, ensuring transparency for all stakeholders including unitholders and regulatory authorities.

Capital Infra Trust has informed stock exchanges about the resignation of Ms. Vijayalakshmi R. Iyer from her position as Independent Director of the trust's Investment Manager. The resignation, effective March 15, 2026, marks a significant change in the leadership structure of the infrastructure investment trust.

Resignation Details

Ms. Vijayalakshmi R. Iyer served as Independent Director of Gawar Investment Manager Private Limited, which acts as the Investment Manager for Capital Infra Trust. Her resignation was communicated to both the National Stock Exchange of India Limited and BSE Limited on March 16, 2026, in compliance with regulatory requirements.

Regulatory Compliance

The announcement was made pursuant to the applicable provisions of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, read with Regulation 51 and Schedule III Part B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures full transparency and compliance with market disclosure requirements.

Confirmation of Reasons

In her resignation communication, Ms. Iyer confirmed that personal commitments were the sole reason for her decision to step down. She explicitly stated that there were no other material reasons influencing her resignation at this juncture. The resignation letter was submitted to Company Secretary and Compliance Officer Shubham Jain.

Next Steps

The resignation will be formally placed before the Board of Directors at their next scheduled Board Meeting for official acknowledgment and processing. The trust has made this information available on its official website at capitalinfratrust.com, ensuring stakeholder transparency.

The departure of an Independent Director represents a routine corporate governance matter that will be addressed through standard board procedures and potential replacement processes as deemed appropriate by the Investment Manager's board.