Maple Infrastructure Trust has received unitholder approval for the acquisition of more than 25% of its outstanding units by MAIF 4 Investments India 2 Pte. Ltd. The resolution was passed with 100% of votes cast in favour, representing 86.04% of the eligible unitholders by value. The approval was secured during the 1st Extra-Ordinary Meeting of the Unitholders held on June 15, 2026, via video conferencing.

The voting process was conducted by the Investment Manager, Maple Infra InvIT Investment Manager Private Limited , in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014. The meeting was held to consider the specific transaction involving MAIF 4 Investments India 2 Pte. Ltd., which required approval from at least 75% of the unitholders by value, excluding units held by parties related to the transaction.

Voting Results

The remote e-voting facility was provided by National Securities Depository Limited (NSDL). A total of 38 unitholders availed the remote e-voting facility, of which 36 were eligible to cast votes. No e-voting was exercised at the meeting itself. The votes cast by the Sponsor and Sponsor Group were not considered for the resolution in accordance with Regulation 22(5C) and 22(2)(d) of the SEBI InvIT Regulations.

Meeting Proceedings

The meeting was chaired by Mr. Louis-Marie St-Maurice, Chairman & Non-Executive Director. The proceedings were scrutinized by Mr. Jatin Prabhakar Patil, Partner of M/s. Mayekar & Associates, Practicing Company Secretaries. The quorum was met, and the notice of the meeting was taken as read.

The Chairman informed the unitholders that the result of the e-voting along with the scrutinizer’s report would be available on the website of Maple Infrastructure Trust, NSDL, and BSE Limited within two working days from the conclusion of the meeting. The meeting concluded at 06:03 PM IST.

Maple Infrastructure Trust disclosed that its Sponsor Group entity, CDPQ Infrastructures Asia III Inc., has entered into a unit purchase agreement dated May 26, 2026, to sell up to 177,289,950 units to MAIF 4 Investments India 2 Pte. Ltd. The agreement is subject to various conditions precedent and closing conditions, with the consideration to be determined at the time of transfer. The Trust will convene an extraordinary general meeting on June 15, 2026, to seek unitholder approval for the acquisition of more than 25% of the value of the outstanding units.

The board of directors of Maple Infra InvIT Investment Manager Private Limited, the investment manager to Maple Infrastructure Trust , approved the receipt of the purchase agreement and the notice from MAIF 4. The acquisition requires unitholder approval pursuant to Regulation 22(5C) of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, read with Chapter 11 of the Master Circular for Infrastructure Investment Trusts dated July 11, 2025.

CDPQ Infrastructures Asia III Inc. currently holds 211,302,000 units, representing 44.69% of the unitholding. Following the execution of the agreement, the number and percentage of unitholding remain unchanged until the transfer is completed. MAIF 4, an investment vehicle of Macquarie Asia-Pacific Infrastructure Fund 4 managed by Macquarie Asset Management, intends to acquire and hold the units directly or indirectly.

The resolution requires approval from at least 75% of the unitholders by value, excluding the value of units held by parties related to the transaction. The Trust has engaged National Securities Depository Limited to provide remote e-voting facilities. Unitholders whose names appear in the records of depositories as on June 10, 2026, are eligible to vote.

The extraordinary meeting will be held through video-conferencing or other audio-visual means. The deemed venue for the meeting is Wing A, Sahar, Office Unit No. 2, Ground Floor, Marol, Andheri (East), Mumbai. Mr. Jatin Prabhakar Patil, partner of M/s. Mayekar & Associates, has been appointed as the scrutinizer for the voting process.