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.

Capital Infra Trust has successfully completed the mandatory redemption of its Non-Convertible Debentures Series II, marking a significant financial milestone for the infrastructure investment trust. The redemption process was executed in full compliance with regulatory requirements and applicable debt security provisions.

Redemption Details

The trust completed the mandatory redemption of 85,138 senior, secured, rated, listed, redeemable, non-cumulative, taxable Non-Convertible Debentures on March 05, 2026. The redemption details are presented below:

Regulatory Compliance

The redemption was conducted pursuant to Regulation 23 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, along with relevant circulars issued thereunder. The process also adhered to the provisions outlined in the Debt Security Trust Deed and Key Information Document of the Non-Convertible Debentures.

The trust has fulfilled its disclosure obligations by informing both the National Stock Exchange of India Limited and BSE Limited about this material development. Additionally, an intimation under Regulation 57 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was made to the designated stock exchange as part of debt securities compliance requirements.

Documentation and Transparency

Complete details regarding the redemption process are available on the trust's official website at https://www.capitalinfratrust.com/investor.html under the Debt Issue section. This ensures transparency and provides stakeholders with comprehensive information about the transaction.

The redemption process was overseen by key regulatory entities, including Axis Trustee Services Limited as the Trustee to the InvIT and IDBI Trusteeship Services Limited as the Debt Security Trustee, ensuring proper governance and compliance throughout the process.