Nexus Select Trust has issued a revised scrutinizer’s report for its Fourth Annual Meeting of Unitholders held on July 29, 2026, after discovering a calculation error in its initial disclosure. The trust notified the National Stock Exchange of India Limited and BSE Limited on July 31, 2026, stating that invalid votes had not been deducted from the total number of votes polled when calculating the percentage of votes polled on outstanding shares in the original report dated July 31, 2026. This correction ensures accurate representation of shareholder participation metrics for regulatory and investor transparency, though it does not alter the outcome of any resolutions passed during the meeting.

The revised data, submitted by Rupal D. Jhaveri, the appointed practicing company secretary and scrutinizer, confirms that while the resolutions passed remain unchanged, the denominator for calculating participation rates was previously inflated by including invalid votes. The meeting, conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM), saw 42 unitholders representing 65,75,23,083 units participate, accounting for 43.40% of the trust’s total voting power. Arjun Sharma, Vice-Chairman and Non-Executive Non-Independent Unitholder Nominee Director, chaired the session in the absence of Chairman Asheesh Mohta.

Voting Results Overview

Unitholders approved three key resolutions during the proceedings with overwhelming support. The audited standalone and consolidated financial statements for FY26, along with the auditor’s report and annual performance report, were adopted. Additionally, the valuation report issued by iVAS Partners for assets as of March 31, 2026, was approved. The appointment of Ms. Lopamudra Bidwata Panda as valuer and Savills Property Services (India) Private Limited as industry assessment services provider for FY27 and FY28 also received approval.

Dalip Sehgal, Chief Executive Officer of the Manager Nexus Select Mall Management Private Limited, provided updates on leasing performance and acquisition strategy. Vijay Kumar Gupta, General Counsel and CS & Compliance Officer, confirmed that the statutory audit report was unmodified. The high volume of invalid votes—totaling 7,80,48,412 across all resolutions—primarily stemmed from remote e-voting errors, with 6,62,41,544 invalid votes cast remotely and 1,18,06,868 during the AM.

Governance Compliance

The meeting complied with Chapter 9 of SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/99 dated July 11, 2025. KFin Technologies Limited hosted the electronic meeting and e-voting facility, with remote voting open from July 25, 2026, at 09:00 a.m. IST until July 28, 2026, at 05:00 p.m. IST. The cut-off date for voting entitlement was July 22, 2026. The revised report has been uploaded to the trust’s website for public record, ensuring all stakeholders have access to the corrected participation figures.

Nexus Select Trust REIT has announced that Nexus Select Mall Management Private Limited, acting as Manager to the Trust, will host an earnings conference call on Monday, August 03, 2026, at 17:30 Hrs IST. The call is scheduled to discuss the Trust's financial results for the first quarter ended June 30, 2026 (Q1 FY2027). The announcement was communicated to both the National Stock Exchange of India Limited and BSE Limited on July 28, 2026, and was signed by Vijay Kumar Gupta, General Counsel, CS and Compliance Officer.

Earnings Conference Call Details

The conference call is open to investors and analysts. Participants are requested to dial in 10–15 minutes before the scheduled start time to avoid connectivity issues. A pre-registration link (Diamond Pass™) is also available to help participants join without wait time.

The following table summarises the key details of the earnings call:

Global Dial-In Numbers

Participants can join the call using the following dial-in numbers:

Post-Call Resources

Following the conclusion of the earnings conference call, Nexus Select Trust will make available a playback of the call on the Investor Relations section of its website at www.nexusselecttrust.com . A transcript of the earnings conference call will also be uploaded to the same website for reference by investors and other stakeholders.

For further information, investors and analysts may contact Pratik Dantara, Chief Investor Relations Officer and Head – Strategy, at IR@nexusselecttrust.com .