Maple Infrastructure Trust has successfully concluded its postal ballot process with unitholders unanimously approving the revision in remuneration of statutory auditors. The remote e-voting concluded on March 29, 2026, with overwhelming support from participants.

Voting Results Overview

The postal ballot, conducted through remote e-voting facility provided by National Securities Depository Limited, achieved significant participation from unitholders. The voting process commenced on February 28, 2026, and concluded on March 29, 2026.

Detailed Voting Breakdown

The resolution to approve revision in remuneration of statutory auditors received unanimous support across all categories of unitholders.

Scrutinizer's Report

Mr. Jatin Prabhakar Patil, Partner of Mayekar & Associates (Firm UIN: P2005MH007400), served as the scrutinizer for the postal ballot process. The scrutinizer confirmed compliance with SEBI (Infrastructure Investment Trusts) Regulations, 2014, and related circulars.

Key aspects of the scrutinizer's findings include:

• The Investment Manager followed proper procedures under Regulation 22 of SEBI InvIT Regulations
• Postal ballot notice was circulated electronically to all unitholders with registered email addresses
• No invalid votes were received through the remote e-voting process
• Voting results were reconciled with beneficiary positions as on the cut-off date

Resolution Details

The approved resolution focused on revising the remuneration structure for Maple Infrastructure Trust's statutory auditors. The resolution required approval by requisite majority, defined as votes cast in favor exceeding fifty percent of total votes cast. With 100% votes in favor, the resolution comfortably met this requirement.

Regulatory Compliance

The postal ballot process adhered to SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025, and other applicable regulations. Maple Infra InvIT Investment Manager Private Limited, acting as Investment Manager to the Trust, ensured proper notification to BSE Limited and other stakeholders including Axis Trustee Services Limited and National Securities Depository Limited.

The resolution was deemed passed on March 29, 2026, the last date of voting, with results formally reported on March 30, 2026.

Maple Infrastructure Trust has announced the successful completion of its postal ballot process for approving a change in control of its Investment Manager. The voting, conducted exclusively through remote e-voting, concluded on March 29, 2026, with overwhelming support from unitholders.

Voting Process and Timeline

The postal ballot notice was issued on February 26, 2026, with the same date serving as the cut-off date for determining eligible unitholders. The remote e-voting facility commenced on February 28, 2026, at 09:00 hours IST and concluded on March 29, 2026, at 17:00 hours IST.

Voting Results and Participation

The resolution to approve the change in control of the Investment Manager received unanimous support from public unitholders who participated in the voting process. A total of 20 unitholders availed the remote e-voting facility, comprising 2 from the Sponsor & Sponsor Group and 18 from the public category.

Regulatory Compliance and Scrutiny

The voting process was conducted in strict compliance with SEBI Infrastructure Investment Trusts Regulations, 2014, and the SEBI Master Circular dated July 11, 2025. Mr. Jatin Prabhakar Patil, Partner of M/s. Mayekar & Associates, served as the appointed scrutinizer to ensure transparency and fairness in the voting process.

Notably, votes cast by the Sponsor and Sponsor Group were not considered for the resolution in accordance with Regulation 22(2)(d) of the SEBI InvIT Regulations, which explains their exclusion from the final voting tally despite holding 35,45,79,900 units.

Resolution Approval and Implementation

The resolution required approval by requisite majority, defined as at least 60% of total votes cast in favour. With 100% of public votes supporting the resolution, this threshold was comfortably exceeded. The resolution was deemed passed on March 29, 2026, the last date of voting.

Axis Trustee Services Limited, acting as the Trustee of Maple Infrastructure Trust, facilitated the entire process and submitted the voting results to BSE Limited on March 30, 2026. The complete voting results and scrutinizer's report are available on the trust's website at www.maplehighways.com .

Key Stakeholders and Administration

The postal ballot was administered by Axis Trustee Services Limited in its capacity as Trustee, with National Securities Depository Limited providing the e-voting platform. The process involved multiple regulatory filings and compliance requirements, demonstrating the trust's commitment to transparent governance practices in executing this significant corporate action.