EnCap Investment Manager Private Limited has announced a board meeting to consider distribution declaration for Energy Infrastructure Trust unitholders, marking an important corporate development for the infrastructure investment trust.

Board Meeting Details

The meeting of the Board of Directors of EnCap Investment Manager Private Limited, acting as Investment Manager of Energy Infrastructure Trust, is scheduled for Friday, April 10, 2026. The primary agenda includes consideration and declaration of distribution to unitholders on behalf of the Trust.

Trading Window Closure

In accordance with the Code of Conduct for Prohibition of Insider Trading, the company has implemented a trading window closure for designated persons. The restriction period commenced from April 1, 2026 and will continue until 48 hours after the declaration of financial information and results for the quarter and year ended March 31, 2026.

Corporate Information

EnCap Investment Manager Private Limited, formerly known as Brookfield India Infrastructure Manager Private Limited, serves as the Investment Manager for Energy Infrastructure Trust (formerly India Infrastructure Trust). The company operates from its registered office in Navi Mumbai, Maharashtra, and maintains compliance with Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014.

The notification was signed by Ankitha Jain, Company Secretary & Compliance Officer, and has been made available on the Trust's official website at www.pipelineinvit.com for stakeholder reference.

Energy Infrastructure Trust has informed BSE Limited about significant unit sales by its sponsor, Rapid Holdings 2 Pte. Ltd., during March 2026. The disclosure, submitted by investment manager EnCap Investment Manager Private Limited on March 31, 2026, details multiple on-market transactions that reduced the sponsor's shareholding in the trust.

Transaction Details and Timeline

Rapid Holdings 2 Pte. Ltd. executed unit sales across three separate trading sessions during March 2026. The transactions were conducted through on-market sales on BSE Limited, with the investment manager receiving formal notifications on March 30 and 31, 2026.

Cumulative Impact on Sponsor Holdings

The total disposal amounted to 2,05,50,000 units valued at ₹160,29,00,000. This series of transactions resulted in Rapid Holdings 2 Pte. Ltd.'s stake declining from 41.9% to 38.80%, representing a reduction of approximately 3.1 percentage points in the sponsor's ownership.

Regulatory Compliance and Documentation

The disclosures were made pursuant to Regulation 17.4.1 and 17.4.2 of the Code of Conduct for Prohibition of Insider Trading of Energy Infrastructure Trust. EnCap Investment Manager Private Limited, acting as the investment manager, received the prescribed Form C disclosures from Rapid Holdings and subsequently forwarded them to BSE Limited.

Entity Information

Rapid Holdings 2 Pte. Ltd. is based in Singapore at 138 Market Street, #32-01 CapitaGreen, Singapore 048946. The entity serves as the sponsor of Energy Infrastructure Trust, which trades on BSE Limited under scrip code 542543. EnCap Investment Manager Private Limited, formerly known as Brookfield India Infrastructure Manager Private Limited, manages the trust's operations from its registered office in Navi Mumbai.

The disclosure was signed by Ankitha Jain, Company Secretary & Compliance Officer of EnCap Investment Manager Private Limited, and Liew Yee Foong, Director of Rapid Holdings 2 Pte. Ltd. All transactions were conducted in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.