The Board of Directors of GR Highways Investment Manager Private Limited, acting as the Investment Manager of Indus Infra Trust , approved the availing of rupee term loan facilities amounting to Rs 1,148 Crore from HDFC Bank Limited on June 29, 2026. The loan proceeds will be utilized for the refinancing of existing indebtedness related to the assets acquired or proposed to be acquired by the Trust. This financial move aims to optimize the debt structure of the Trust's portfolio.

Key Approvals

The meeting, held in accordance with Regulation 23(6) of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, resulted in the approval of the new credit facility. This follows a previous approval on June 26, 2026, for a term loan facility of Rs 3,563 Crore from Union Bank of India for similar refinancing purposes.

Financial Decisions

The information has been disseminated to the stock exchanges and is available on the Trust's website. Mohnish Dutta, Company Secretary & Compliance Officer, signed the intimation on June 29, 2026.

Indus Infra Trust has scheduled its third Annual General Meeting (AGM) for July 24, 2026, to adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026. The meeting will be held through Video Conferencing and Other Audio-Visual Means (VC/OAVM) at 11:00 AM IST, without physical presence, in compliance with SEBI regulations. Unitholders will also vote on the appointment of a valuer and the approval of the valuation report for the InvIT assets as of March 31, 2026.

The Trust proposes the appointment of Mr. Jayesh Kumar Parasmal Shah as the Registered Valuer for Financial Year 2026-27. Mr. Shah, a Fellow Member of the Institute of Chartered Accountants of India and a Registered Valuer with IBBI Registration No. IBBI/RV/07/2020/13066, will hold office until the conclusion of the AGM in Calendar Year 2027. The appointment is subject to a remuneration cap of ₹70,00,000, plus applicable taxes and reimbursement of out-of-pocket expenses.

The AGM agenda includes three ordinary business items requiring a simple majority. The resolutions encompass the adoption of financial statements and the auditor's report, the approval of the valuation report issued by Mr. S. Sundararaman, and the appointment of the new valuer. The Board of Directors of GR Highways Investment Manager Private Limited, the Investment Manager, has approved these proposals following consultation with IDBI Trusteeship Services Limited, the Trustee.

Mrs. Preksha Dawet, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process. Remote e-voting will commence at 9:00 AM IST on July 21, 2026, and conclude at 5:00 PM IST on July 23, 2026. Unitholders may also cast votes during the AGM through the integrated e-voting system provided by KFin Technologies Limited, the Registrar and Transfer Agent.

Key Meeting Details

The facility for speaker registration and posting questions will be open from July 19, 2026, to July 21, 2026. The Scrutinizer will submit the report to the Compliance Officer within 48 hours of the meeting's conclusion, and results will be announced on the Trust's website and stock exchanges.