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2015 (PIT Regulations), which mandate listed entities to maintain a Structured Digital Database for recording Unpublished Price Sensitive Information (UPSI) and to submit an annual compliance certificate to the stock exchange.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 .

Oriental InfraTrust held its 1st Extraordinary General Meeting (EGM) for FY 2026-27 on Thursday, May 07, 2026, at 3:00 P.M. (IST), conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was convened in accordance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, read with the SEBI Master Circular bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, and the notice sent to unitholders dated April 30, 2026. The meeting commenced at 3:00 P.M. (IST) and concluded at 3:22 P.M. (IST), including the time allowed for e-voting at the EGM.

Meeting Attendance and Proceedings

The EGM was chaired by Ms. Pravin Tripathi, Independent Director, with Mr. Ashish Jasoria (Chief Financial Officer) and Mr. Gaurav Puri (Compliance Officer) also present. The authorised representative of the Trustee (Axis Trustee Services Limited), Statutory Auditors (Walker Chandio & Co. LLP), Scrutinizer (Mr. Bhavya Nailwal, M/s. ASKBN AND Company), and a representative of OIT Infrastructure Management Limited also joined the meeting. The following key personnel attended the EGM:

The cut-off date for determining voting rights was Friday, May 01, 2026. Remote e-voting was open from Monday, May 04, 2026 at 9:00 A.M. (IST) to Wednesday, May 06, 2026 at 5:00 P.M. (IST), facilitated by KFin Technologies Limited. A total of 9 unitholders were on record as of the cut-off date.

Resolution Considered at the EGM

One resolution was placed before the unitholders at the EGM, requiring passage by significant majority — defined as votes cast in favour exceeding 60% of total votes cast, in terms of Regulation 22(3) of the SEBI InvIT Regulations.

The Scrutinizer confirmed that no queries were received from unitholders in advance of the meeting. The resolution was subsequently declared passed with significant majority.

Consolidated Voting Results

The voting results, as certified by Scrutinizer Mr. Bhavya Nailwal of M/s ASKBN AND Company, are detailed below. Since the Sponsors were identified as interested parties in the resolution, 34,49,45,827 units held by Sponsors/Investment Manager/Project Manager and their associates were excluded from the calculation of percentage of votes polled on outstanding units.

*Sponsor units of 344945827 excluded from the percentage calculation as Sponsors are interested parties.

The breakdown of votes in favour, against, and invalid votes is summarised below:

Outcome

As votes cast in favour of Resolution 1 exceeded 60% of total valid votes cast, the resolution was declared passed with significant majority. All resolutions as per the EGM Notice dated April 30, 2026 stand passed with the requisite majority and are deemed passed as on the date of the EGM, i.e., May 07, 2026. The consolidated scrutinizer report was submitted by CS Bhavya Nailwal (FCS: 12383; CP No.: 24161) on May 08, 2026. The voting results and scrutinizer report have been submitted to the stock exchanges and will be hosted on the Trust's website at www.orientalinfratrust.com .