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.

Indus Infra Trust has disclosed its unitholding pattern following the capital restructuring via preferential issue and Qualified Institutional Placement (QIP). As on June 19, 2026, the total outstanding units stood at 61,10,05,831, with the Sponsor Group holding 46.58% and Public Holding at 53.42%. The data was submitted in compliance with Regulation 23 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014.

The filing details the shift in ownership after the allotment of units. The Sponsor Group, comprising BODIES CORPORATES, holds 28,45,98,789 units, of which 9,16,60,084 units are mandatorily held, representing 32.21% of the total units held by the group. Public Holding is divided into Institutions and Non-Institutions. Institutions hold 25,47,49,191 units (41.69%), led by Mutual Funds with 14,53,60,332 units (23.79%). Non-Institutions hold 7,16,57,851 units (11.73%), with Individuals holding 3,84,66,655 units (6.30%).

The document also provides a comparative snapshot of the unitholding pattern as on June 12, 2026, prior to the full effect of the restructuring. At that time, the total outstanding units were 44,29,38,605. The Sponsor Group held 58.56%, while Public Holding was 41.44%. The increase in total units and the dilution of the Sponsor's stake reflect the impact of the recent capital raise activities.

Unitholding Pattern as on June 19, 2026

The Trust's Investment Manager, GR Highways Investment Manager Private Limited, confirmed that the information is available on the Trust's website. Mohnish Dutta, Company Secretary & Compliance Officer, signed the disclosure on behalf of the Trust.