Oriental Infra Trust has updated the National Stock Exchange of India regarding the National Highways Authority of India's (NHAI) decision to reinstate the Wholesale Price Index (WPI) linking factor of 1.641 for toll rate revisions. The NHAI issued a new circular on July 8, 2026, superseding its earlier directive that had revised the factor to 1.561. This development ensures that the linking factor to connect the WPI series of 2004-05 to 2011-12 will remain at 1.641 for all existing contract and concession agreements, including those of the Trust's SPVs, as well as future national highway projects.

The disclosure references previous intimations made by the Trust on October 1, 2025, and October 24, 2025. The earlier intimation dated October 1, 2025, had informed the exchange about the NHAI circular dated September 13, 2025, which revised the linking factor from 1.641 to 1.561. Subsequently, on October 24, 2025, the Trust reported that the Hon'ble High Court of Delhi had directed the September 13 circular to be kept in abeyance.

The latest circular from NHAI confirms that the linking factor of 1.641 shall continue to be followed for the revision of user fees (toll). This directive is based on an Office Memorandum from the Ministry of Road Transport & Highways (MoRTH) dated June 29, 2026. The MoRTH memorandum decided to adopt the 1.641 factor to link the WPI series of 2004-05 to 2011-12 for the purpose of user fee revision in all existing contracts.

The policy circular issued by NHAI explicitly supersedes the earlier circular dated September 13, 2025. The new guidelines will remain in effect until further orders or amendments are issued to the National Highways Fee (Determination of Rates & Collection) Rules, 2008. A copy of the NHAI Policy Circular dated July 08, 2026, has been attached to the filing.

The information regarding this update has been uploaded on the Trust's website. The filing was submitted by Gaurav Puri, Compliance Officer of OIT Infrastructure Management Limited, acting in the capacity of Investment Manager to Oriental InfraTrust.

Oriental InfraTrust has scheduled its 7th Annual Meeting of Unitholders for July 28, 2026, at 2:30 PM IST through Video Conferencing and Other Audio Visual Means. The meeting will transact ordinary business, including the adoption of audited financial statements for the period ended March 31, 2026, and the valuation report of the Trust's assets for the financial year ended March 31, 2026.

Agenda for the Meeting

Unitholders will consider and adopt the audited financial statements (consolidated and standalone) of the Trust as at and for the period ended March 31, 2026, along with the auditors' reports, the report on performance of the Trust, and Management Discussion and Analysis. Additionally, the meeting will consider the adoption of the valuation report of the Trust's assets as at March 31, 2026, issued by M/s RBSA Valuation Advisors LLP.

E-Voting and Participation Details

The Investment Manager has provided a remote e-voting facility for unitholders. The remote e-voting period commences at 9:00 AM IST on July 24, 2026, and concludes at 5:00 PM IST on July 27, 2026. The cut-off date for determining voting rights is July 21, 2026. Unitholders who have not cast their votes via remote e-voting may vote during the meeting through the e-voting system provided by NSDL.

Key Meeting Information

The facility for appointment of proxies is not available as the meeting is being held via VC/OAVM. The results of the voting will be hosted on the Trust's website and communicated to the designated stock exchanges.