Nexus Select Trust has informed the stock exchanges of an upcoming Board of Directors meeting of its Manager, Nexus Select Mall Management Private Limited (NSMMPL), scheduled for Tuesday, May 12, 2026. The meeting will deliberate on key financial and distribution-related matters pertaining to the quarter and financial year ended March 31, 2026. In addition, Nexus Select Mall Management Private Limited will also host an earnings conference call on the same day at 17:00 Hrs IST to discuss the Trust's financial results for the fourth quarter and year ended March 31, 2026.

Agenda for the Board Meeting

The Board meeting has been convened to consider and, if deemed appropriate, approve the following items:

• Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, along with the Statutory Auditors' report
• Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with the Statutory Auditors' report
• Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Statutory Auditors' report
• Declaration of Distribution to Unitholders of the Trust for the quarter ended March 31, 2026

Distribution Details and Key Dates

Alongside the financial results, the Trust has also disclosed the proposed timeline for unitholder distribution. The key dates associated with the proposed distribution are outlined below:

The record date of May 15, 2026, and the payment of distributions on or before May 22, 2026, are subject to approval by the Board of Directors of NSMMPL.

Earnings Conference Call Details

Following the Board meeting, Nexus Select Trust will organize a conference call for investors and analysts on Tuesday, May 12, 2026, at 17:00 Hrs IST to discuss its financial results for the fourth quarter and year ended March 31, 2026. The dial-in details for the conference call are as follows:

Participants are requested to dial in 10–15 minutes before the scheduled start of the call to avoid connectivity issues. A playback of the call and a transcript will subsequently be made available on the Investor Relations section of the Trust's website at www.nexusselecttrust.com . For further information, investors may contact Pratik Dantara, Chief Investor Relations Officer and Head – Strategy, at IR@nexusselecttrust.com .

Regulatory Communication

The prior intimation was submitted to both the National Stock Exchange of India Limited and BSE Limited on May 05, 2026, in compliance with applicable regulatory requirements. The communication was signed by Vijay Kumar Gupta, General Counsel, CS and Compliance Officer (Membership No. A14545), acting on behalf of Nexus Select Trust through its Manager, Nexus Select Mall Management Private Limited.

Nexus Select Trust has filed its quarterly statement of investor complaints for the quarter ended March 31, 2026, with the National Stock Exchange of India and BSE Limited. The submission was made in compliance with SEBI Master Circular and Listing Obligations and Disclosure Requirements Regulations, 2015.

Q4 FY26 Complaint Summary

The REIT reported a clean slate for the fourth quarter of FY26, with zero complaints across all categories. The quarterly performance shows effective complaint management and investor satisfaction.

Annual Performance FY 2025-26

For the complete financial year 2025-26, Nexus Select Trust maintained strong complaint resolution metrics. The trust received one investor complaint during the year, which was promptly resolved.

Complaint Resolution Timeline

The annual data reveals efficient complaint handling, with the single complaint received during FY 2025-26 resolved within the "less than 1 month" category. Specifically, the complaint was resolved during the quarter ended September 30, 2025, taking 19 days for complete resolution.

Regulatory Compliance

The statement was filed pursuant to Clause 4.16 of Chapter 4 of SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/99 dated July 11, 2025, and Regulation 13(3) of SEBI LODR Regulations, 2015. The filing covers complaints related to Units and Non-Convertible Debentures issued by the trust.

The document was digitally signed by Vijay Kumar Gupta, General Counsel, CS & Compliance Officer, on April 14, 2026, demonstrating the trust's commitment to timely regulatory compliance and transparent investor communication.