OIT Infrastructure Management Limited, acting as the Investment Manager of Oriental InfraTrust , has announced that its Board of Directors will meet on Thursday, May 28, 2026. The meeting has been convened to consider and take on record material and price-sensitive transactions, alongside other operational matters.

Agenda for the Meeting

The primary focus of the board meeting will be the financial performance of the Trust for the fiscal year ending March 31, 2026. The directors are scheduled to consider and approve the Audited Annual financial statements of the Trust on a consolidated basis and the Project Entities on a Standalone basis. These financial statements will be prepared in conformity with Ind AS standards.

Furthermore, the board will review and approve a Performance Guidance Note for the upcoming financial year FY 2026-2027. Another critical item on the agenda is the consideration and approval of the declaration of distributable income or distribution for Oriental InfraTrust for the quarter ended March 31, 2026.

Valuation and Record Date

In addition to the financial results, the board will take note of the Valuation Report and the Net Asset Value (NAV) of Oriental InfraTrust and its Project SPVs for the period ended March 31, 2026. The company has also informed that the trading window for dealing in the securities of the Trust is currently closed and will reopen 48 hours after the public announcement of the financial results.

Shareholders have been informed that the Record date for the purpose of the proposed distribution, if declared, has been fixed as Tuesday, June 02, 2026.

Oriental InfraTrust , through its Investment Manager OIT Infrastructure Management Limited, has submitted a Compliance Certificate on its Standard Operating Process for the Structured Digital Database (SDD) to the National Stock Exchange of India Limited. The submission, dated May 13, 2026, pertains to the financial year ended March 31, 2026, and is made pursuant to Circular Ref. No: NSE/CML/31 dated October 18, 2024, issued by NSE.

Regulatory Background

The filing is made in accordance with Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), which mandate listed entities to maintain a Structured Digital Database for recording Unpublished Price Sensitive Information (UPSI) and to submit an annual compliance certificate to the stock exchange.

Certificate Issued by ASKBN and Company

The Compliance Certificate has been issued by M/s. ASKBN and Company, Company Secretaries (Peer Reviewed Firm), appointed by OIT Infrastructure Management Limited. The certificate is signed by CS Bhavya Nailwal, Partner, and carries the following credentials:

Key Compliance Findings

The certificate confirms that Oriental InfraTrust's SDD is fully operational and compliant. The following key aspects were certified:

• The company has a Structured Digital Database in place.
• Access controls exist to govern who can access the SDD.
• All UPSI disseminated during the financial year has been captured in the database.
• The system has recorded the nature of UPSI along with date and time.
• The database is maintained internally with an audit trail.
• The database is non-tamperable and capable of maintaining records for 8 years.

UPSI Entries Captured During FY26

For the financial year ended March 31, 2026, the Trust was required to capture and has successfully captured the following entries:

The certificate confirms that all 53 required information entries in regard to 17 events were duly captured in the database during the financial year ended March 31, 2026.

Submission Details

The Compliance Certificate has been submitted to the Listing Department of the National Stock Exchange of India Limited by Gaurav Puri, Compliance Officer of OIT Infrastructure Management Limited, on May 13, 2026. Copies have also been marked to Axis Trustee Services Limited and Catalyst Trusteeship Limited (Debenture Trustee). The information has additionally been uploaded on the Trust's official website at www.orientalinfratrust.com .