Anzen India Energy Yield Plus Trust 's Investment Manager, EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited), has issued a formal intimation regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, May 22, 2026, as communicated to BSE Limited and the National Stock Exchange of India Limited on May 12, 2026.

Key Agenda Items

The board meeting has been convened to consider and approve the following matters:

• Audited Standalone and Consolidated Financial Information of Anzen India Energy Yield Plus Trust for the quarter and financial year ended March 31, 2026, along with audit reports of the Statutory Auditors of Anzen.
• Declaration of Distribution to the Unitholders of Anzen for the quarter ended March 31, 2026.

Record Date and Distribution Details

The following key dates have been announced in connection with the proposed distribution:

The record date of May 27, 2026 has been designated for the purpose of the proposed distribution, subject to its declaration by the board.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of Anzen India Energy Yield Plus Trust has been closed with effect from April 1, 2026. The trading window will reopen 48 hours after the announcement of the outcome of the board meeting, in accordance with the Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to Anzen.

The intimation was signed by Sanket Shah, Company Secretary and Compliance Officer (M. No. A24593), acting on behalf of Anzen India Energy Yield Plus Trust through its Investment Manager, EAAA Real Assets Managers Limited.

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. Subsequently, on May 12, 2026, the Investment Manager issued a clarification letter disclosing the Ultimate Beneficial Owners (UBOs) of the proposed allottees for the preferential issue of units and confirming plans for debt refinancing post-acquisition of Kudgi Transmission Limited.

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.

UBO Disclosure for Preferential Issue Allottees

In a clarification letter dated May 12, 2026, EAAA Real Assets Managers Limited provided details of the Ultimate Beneficial Owners (UBOs) of the proposed allottees for the preferential issue of units. The proposed allottees — Infrastructure Yield Plus II (IYP II), Infrastructure Yield Plus IIA (IYP IIA), and India Infrastructure Yield Plus II (IIYP II) — are schemes of Infrastructure Yield Trust, established as a trust under the Indian Trusts Act, 1882, with its Indenture registered under the Registration Act, 1908. The Trust is registered with SEBI as a Category I Alternative Investment Fund under the SEBI (Alternative Investment Funds) Regulations, 2012.

As no person holds 10% or more in IYP II, IYP IIA, and IIYP II, no natural persons were disclosed as UBOs from a beneficiary holdings perspective. Instead, the Investment Manager disclosed the members of the key Investment Team who exercise decisions including investment and divestment for each of the allottee schemes:

Debt Refinancing and Scrutinizer's Confirmation

The Investment Manager also confirmed that post-acquisition of Kudgi Transmission Limited, there would be refinancing of its existing debt. The clarification letter was signed by Sanket Shah, Company Secretary & Compliance Officer (M. No. A24593), on behalf of Anzen India Energy Yield Plus Trust, acting through its Investment Manager EAAA Real Assets Managers Limited.

Separately, Scrutinizer Ashita Kaul of M/s. Ashita Kaul & Associates confirmed that all resolutions 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.