Maple Infrastructure Trust has scheduled its 5th Annual Meeting for July 24, 2026, to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The meeting will be held through Video Conferencing and Other Audio Visual Means at 5:30 PM IST.

The agenda includes the adoption of the Valuation Report of the assets as at March 31, 2026, and the appointment of M/s. GT Valuation Advisors Private Limited as the valuer for the financial year 2026-27. The proposed remuneration for the valuer is INR 290,000 per Trust asset per valuation exercise, excluding fixed admin charges, applicable GST and out-of-pocket expenses.

The remote e-voting period will commence on July 21, 2026, at 0900 hours IST and conclude on July 23, 2026, at 1700 hours IST. Unitholders holding units as of the cut-off date of July 17, 2026, are entitled to vote and participate in the meeting.

Key Meeting Details

The notice of the meeting and the Annual Report for FY 2025-26 have been sent to unitholders whose email addresses are registered with the Trust or Depository Participants as of June 26, 2026. Maple Infra InvIT Investment Manager Private Limited acts as the Investment Manager to the Trust.

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.