Nexus Select Trust has informed the stock exchanges about a meeting conducted with institutional investors on March 30, 2026. The disclosure was made under Regulation 30 to both the National Stock Exchange of India Limited and BSE Limited on March 31, 2026.

Meeting Details

The meeting was organized by the management team of Nexus Select Mall Management Private Limited, which acts as the manager to Nexus Select Trust. The interaction was structured as a group meeting format with institutional investors, representing an update from the previously disclosed one-on-one meeting format.

Regulatory Compliance

The trust has multiple securities listed on the exchanges, including the main scrip with symbol "NXST" and scrip code 543913. Additionally, the trust has various Non-Convertible Debentures (NCDs) with scrip codes 974909, 976118, 976119, 976657, 977372, and 977376, along with Commercial Papers (CPs) under scrip code 731041.

Management Disclosure

The disclosure was signed by Vijay Kumar Gupta, who serves as General Counsel, Company Secretary & Compliance Officer for the trust. The communication was digitally signed on March 31, 2026, at 15:46:52 +05'30' and submitted to ensure regulatory compliance and transparency with stakeholders.

Such meetings with institutional investors are part of regular corporate communication activities and help maintain investor relations while ensuring proper disclosure protocols are followed as per market regulations.

Nexus Select Trust 's board of directors convened on March 25, 2026, to address critical amendments to its debenture trust deed and regulatory compliance matters. The meeting, which lasted from 14.32 Hrs IST to 16.26 Hrs IST, resulted in significant approvals related to the trust's INR 700 crore non-convertible debentures program.

Board Resolutions and Approvals

The board meeting of Nexus Select Mall Management Private Limited, acting as manager to Nexus Select Trust, approved two primary resolutions under SEBI regulations. The decisions were made in compliance with Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 23(5) of SEBI (Real Estate Investment Trusts) Regulations, 2014.

Debenture Trust Deed Amendment Details

The board sanctioned amendments to the Debenture Trust Deed dated December 09, 2025, entered into between Nexus Select Trust and IDBI Trusteeship Services Limited as the debenture trustee. The amendment specifically addresses a typographical error in the description of mortgaged property at Westend Mall, Pune, where floors of the office/IT park were mentioned incorrectly.

Regulatory Compliance and Stock Exchange Application

The board also approved filing an application with the stock exchange for in-principle approval under Regulation 59(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This application represents part of the trust's ongoing compliance with regulatory requirements and commitment to maintaining transparency with stakeholders.

Impact and Clarifications

The trust emphasized that the proposed amendment is undertaken solely to ensure accuracy of disclosures and does not result in any changes to the terms of the debt instrument. This clarification is significant for debenture holders and investors, as it confirms that the fundamental structure and conditions of the INR 700 crore debenture program remain unchanged.

Meeting Documentation and Disclosure

The meeting outcome has been formally communicated to both the National Stock Exchange of India Limited and BSE Limited, with relevant scrip codes and symbols properly referenced. The information is also being made available on the trust's official website at www.nexusselecttrust.com , ensuring comprehensive disclosure to all stakeholders. The documentation was signed by Vijay Kumar Gupta, General Counsel, CS and Compliance Officer, with membership number A14545.