Citius Transnet Investment Trust has capped the remuneration for its statutory auditor and valuer for the financial year 2026-27, ahead of its First Annual Meeting scheduled for July 27, 2026. The Trust, acting through its Investment Manager EAAA TransInfra Managers Limited, issued an addendum to the original notice to provide additional disclosures regarding the fees payable to M/s. SRBC & Co LLP and Mr. S Sundararama.

The remuneration of M/s. SRBC & Co LLP, appointed as Statutory Auditors, shall not exceed INR 1,21,50,000 for the financial year 2026-27. This amount is payable in one or more instalments, plus applicable goods and services tax and reimbursement of out-of-pocket expenses incurred. The resolution seeks authorization from unitholders for the Board of Directors of the Investment Manager to determine and pay the audit fees as deemed fit for the auditor's term.

Mr. S Sundararama has been proposed for a valuation exercise with a remuneration cap of INR 33,85,000 for the financial year 2026-27. Similar to the auditor's fee, this amount is payable in one or more instalments, plus applicable taxes and reimbursement of expenses. The Trust stated that the proposed remuneration is based on the valuer's knowledge, expertise, industry experience, and the time and efforts required, aligning with industry benchmarks.

The First Annual Meeting will be held on Monday, July 27, 2026, at 10:30 a.m. IST through Video Conferencing or Other Audio-Visual Means. The additional disclosures pertain specifically to Item Nos. 2 and 3 of the explanatory statements in the original notice dated June 30, 2026. All other items of the notice remain unchanged and must be read in conjunction with this addendum.

Fee Structure for FY27

Citius TransNet Investment Trust has accepted the resignation of Pravin Karambelkar as Company Secretary of its Investment Manager, EAAA TransInfra Managers Limited. Karambelkar was relieved from his duties effective the close of business hours on July 20, 2026. The resignation follows his earlier notice submitted to pursue new career opportunities outside the organization.

Resignation Details

The Trust, acting through its Investment Manager, confirmed the acceptance of the resignation in a regulatory filing. Karambelkar also served as the Compliance Officer for Citius TransNet Investment Trust prior to his departure.

The following table summarizes the key details of the regulatory intimation:

The intimation was submitted to the exchanges on July 21, 2026, by Padmanabhan Parthasarathy, Compliance Officer. Axis Trustee Services Limited was also marked on the communication regarding the change in the Investment Manager's personnel.