EAAA Real Assets Managers Limited, formerly known as Edelweiss Real Assets Managers Limited and investment manager of anzen india energy yield plus trust , has announced a key leadership appointment to strengthen its management team.

Board Approval and Appointment Details

The Board of Directors approved the appointment of Mr. Nilesh Shukla as Chief Financial Officer with immediate effect during its meeting held on April 16, 2026. The decision was made based on recommendations from both the Nomination and Remuneration Committee and Audit Committee of the company.

Professional Background and Expertise

Mr. Shukla brings extensive qualifications and experience to his new role. He is a Commerce graduate from Nagpur University and a Chartered Accountant, holding Fellowship membership of the Institute of Chartered Accountants of India (ICAI). His professional journey spans over 18 years across infrastructure, investment management, and professional services sectors.

Prior to joining EAAA, Mr. Shukla held senior leadership positions with several prominent infrastructure trusts including:

• Anantam Highways Trust
• Vertis Infrastructure Trust
• Cube Highways Trust

He has also gained valuable experience working with leading professional services firms including Deloitte, KPMG, and PwC.

Strategic Value Addition

Mr. Shukla's appointment is expected to bring significant expertise in critical areas of the business. His specialized knowledge encompasses brownfield asset acquisitions, portfolio management, and asset management, coupled with a deep understanding of the infrastructure sector. He has demonstrated capability in establishing and implementing best-in-class industry practices in finance and accounting.

Regulatory Compliance

The appointment has been made in accordance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about this key managerial appointment.

The notification was signed by Sanket Shah, Company Secretary and Compliance Officer, and copies were sent to trustees Axis Trustee Services Limited and Catalyst Trusteeship Limited.

Anzen India Energy Yield Plus Trust , through its investment manager EAAA Real Assets Managers Limited, has issued a comprehensive postal ballot notice dated April 16, 2026, seeking unitholder approval for major strategic transactions including sponsor change and fund raising activities. The trust has scheduled remote e-voting for unitholders to approve four critical resolutions under InvIT regulations.

Postal Ballot Notice and Voting Schedule

The investment manager has appointed Ashita Kaul & Associates as the scrutinizer for conducting the postal ballot process through remote e-voting. KFIN Technologies Limited will provide the electronic voting platform for unitholders to cast their votes on the proposed resolutions.

Four Key Resolutions for Approval

The postal ballot notice covers four major resolutions requiring different approval thresholds. The first resolution seeks 75% unitholder approval for sponsor change, while the second requires simple majority for asset acquisition. The third resolution needs special majority for unit issuance, and the fourth requires 75% approval for unitholding above 25%.

Resolution 1: Sponsor Change Approval

Unitholders will vote on changing the sponsor from SEPL Energy Private Limited to Epic Green Urja Private Limited. This resolution requires approval from 75% of unitholders by value, excluding units held by parties related to the transaction.

Resolution 2: Kudgi Transmission Acquisition

The trust seeks simple majority approval for acquiring 100% equity share capital of Kudgi Transmission Limited from Infrastructure Yield Plus II, Infrastructure Yield Plus IIA, and India Infrastructure Yield Plus II. The acquisition involves a transmission asset with approximately 980 circuit kilometers and 25 years residual life.

Resolution 3: Preferential Unit Issuance

Unitholders will vote on issuing up to 8,80,00,000 units at ₹125 per unit for aggregate consideration of ₹1,100 crores. The issuance follows unit swap arrangement for the Kudgi Transmission acquisition, requiring special majority approval.

Resolution 4: Unitholding Above 25%

The fourth resolution seeks 75% approval for Infrastructure Yield Trust entities to hold more than 25% of outstanding units. This approval becomes necessary as the preferential issuance may result in the allottees exceeding the 25% threshold.

Regulatory Compliance and Documentation

The postal ballot notice complies with Regulation 22 of SEBI InvIT Regulations 2014 and Master Circular SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025. The trust has notified BSE Limited and National Stock Exchange of India Limited about the postal ballot process.

Sanket Shah, Company Secretary and Compliance Officer with membership number A24593, has digitally signed the postal ballot notice. The comprehensive documentation includes explanatory statements, voting instructions, and detailed transaction terms for unitholder review and decision-making.