IRB InvIT Fund has submitted its corporate governance compliance report for the quarter ended March 31, 2026, to both BSE and NSE. The report, filed by investment manager IRB Infrastructure Private Limited on April 17, 2026, demonstrates comprehensive adherence to SEBI Infrastructure Investment Trust Regulations.

Board Composition and Leadership Structure

The investment manager's board maintains a balanced composition of six directors, ensuring proper governance oversight. The leadership structure includes both executive and independent directors with diverse expertise.

Committee Structure and Governance

The investment manager has established four key committees to ensure robust governance and oversight mechanisms. Each committee operates with proper composition and regular meeting schedules.

Committee Composition Overview

Meeting Activities and Compliance

During Q4FY26, the board conducted one meeting on February 11, 2026, with full attendance of six directors including three independent directors. The audit committee met on February 11, 2026, with four directors present, while the risk management committee convened on March 13, 2026, with three directors in attendance.

The nomination and remuneration committee also held its meeting on February 11, 2026, ensuring all governance aspects were properly addressed during the quarter.

Regulatory Compliance and Affirmations

The report confirms complete compliance with all SEBI Infrastructure Investment Trust Regulations across multiple areas:

• Board composition meets regulatory requirements
• All committees properly constituted and functioning
• Committee members aware of their roles and responsibilities
• Meetings conducted as per regulatory specifications
• Previous quarter's report placed before the board without adverse comments

Website Disclosures and Transparency

IRB InvIT Fund maintains comprehensive website disclosures covering all mandatory requirements. The fund's website provides access to business details, financial information, annual reports, contact information for investor grievances, and all regulatory filings and announcements.

Annual Compliance Status

The annual affirmations section confirms 100% compliance across 29 regulatory parameters, including independent director appointments, board meetings, committee compositions, risk management, vigil mechanisms, and related party transaction approvals. Only one parameter regarding alternate directors to independent directors was marked as not applicable.

The governance report demonstrates IRB InvIT Fund's commitment to maintaining high standards of corporate governance and regulatory compliance throughout the financial year 2025-26.

IRB InvIT Fund has submitted its unitholding pattern statement for the quarter ended March 31, 2026, to BSE and NSE exchanges. The filing was made in accordance with Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, and SEBI Master Circular dated July 11, 2025.

Overall Unitholding Structure

The trust's unitholding pattern demonstrates a clear distribution between sponsor and public holdings as of March 31, 2026.

Sponsor and Related Party Holdings

The sponsor category comprises entirely of Indian entities and individuals. Bodies corporate within the sponsor group hold the majority stake with 21,24,00,000 units representing 16.57% of total units. Additionally, individuals and HUF associated with sponsors hold 1,69,03,000 units or 1.32% of the total.

Notably, 21,24,00,000 units held by sponsor entities are mandatorily held, representing 92.63% of the sponsor's total holding. No units in the sponsor category are pledged or otherwise encumbered.

Public Holdings Distribution

Public holdings are divided between institutional and non-institutional investors, showing diverse participation across categories.

Institutional Investors

Non-Institutional Investors

Non-institutional investors hold 52,46,17,106 units representing 40.93% of total outstanding units. Individual investors form the largest segment within this category with 28,59,33,377 units or 22.31% of total units. Bodies corporate hold 21,86,28,191 units representing 17.06%, while Non-Resident Indians hold 1,13,01,928 units or 0.88% of the total.

Regulatory Compliance

The statement was filed by Swapna Arya, Company Secretary & Compliance Officer of IRB Infrastructure Private Limited, acting as Investment Manager to IRB InvIT Fund. The filing was digitally signed on April 15, 2026, and submitted to both BSE (Scrip Code: 540526) and NSE (Symbol: IRBINVIT).

The document notes that sponsor group holdings include units held by employees, directors and their relatives in individual capacities, which have been aggregated under the sponsor category for presentation purposes. The actual sponsor holding stands at 16.57% while sponsor group entities hold an additional 1.27% of total units.