Twelve unitholders representing 10,09,62,119 units of Raajmarg Infra Investment Trust attended the Trust’s First Annual Meeting on July 24, 2026, to adopt the audited financial statements for FY26 and approve key appointments. The meeting, conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with SEBI InvIT Regulations, concluded with the passage of all proposed ordinary resolutions. This marks a significant governance milestone for the Trust, ensuring regulatory compliance for the financial year ended March 31, 2026.

The meeting was chaired by Giridhar Aramane, Chairman and Independent Director of Raajmarg Infra Investment Managers Private Limited (the Investment Manager). Key attendees included Annie George Mathew, Chairperson of the Audit Committee, and Dip Kishore Sen, Chairman of the Nomination and Remuneration Committee. N.R.V.V.M.K. Rajendra Kumar, Managing Director & CEO, presented an overview of the Trust’s operational performance, while Mridul Dubey, Chief Financial Officer, outlined the financial highlights for FY25-26.

Resolutions Passed

Unitholders approved four ordinary resolutions during the meeting:

The Auditors’ Report on the Standalone and Consolidated Financial Statements contained no qualifications, reservations, adverse remarks, or disclaimers. Consequently, the Notice and Auditor’s Report were taken as read.

Governance and Compliance

The meeting commenced at 3:30 p.m. IST and concluded at 4:17 p.m. IST. Gunjan Rajpal, Company Secretary and Compliance Officer, confirmed that the requisite quorum was present. She noted that an addendum to the notice had been circulated on July 18, 2026, forming an integral part of the original notice issued on June 30, 2026. Queries from unitholders received between June 30 and July 21, 2026, were addressed prior to the meeting.

Key Attendees

Board and Management:

• Giridhar Aramane, Chairman & Independent Director
• Annie George Mathew, Independent Director
• Dip Kishore Sen, Independent Director
• N.R.V.V.M.K. Rajendra Kumar, Managing Director & CEO
• Himanshu Gulliani, Nominee Director
• Anil Agarwal, Nominee Director
• Mridul Dubey, Chief Financial Officer

Invitees:

• Frany Karaniya, IDBI Trusteeship Services Limited (Trustee)
• Azam Ansari, M/s A.R. & Co. (Statutory Auditors)
• Ravishu Shah, M/s RBSA Valuation Advisors LLP (Valuer)
• Puneet, M/s Puneet & Associates (Scrutinizer)

The Scrutinizer’s Combined Report will be submitted to the Investment Manager, which will announce the results to stock exchanges and publish them on the Trust’s website within prescribed timelines.

Raajmarg Infra Investment Trust has revised the term of appointment and remuneration for its statutory auditor, M/s. A. R. & Co., Chartered Accountants, to five consecutive financial years from FY 2026–27 to FY 2030–31. The Investment Manager approved the appointment through a circular resolution on July 17, 2026, pursuant to the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014. The firm will hold office from the conclusion of the 1st Annual Meeting of Unitholders until the conclusion of the 6th Annual Meeting of the Trust. An addendum to the notice convening the 1st Annual Meeting, scheduled for July 24, 2026, has been approved to give effect to these revised terms.

The Board of Directors of Raajmarg Infra Investment Managers Private Limited approved the ratification of the auditor's appointment for FY 2025–26 at a remuneration of ₹49,500, excluding taxes and out-of-pocket expenses. For the new tenure commencing FY 2026–27, the remuneration is fixed at ₹1,49,000, excluding applicable taxes and out-of-pocket expenses. The Board has been authorized to determine and pay the audit fees for the remaining tenure of the appointment, as may be mutually agreed.

M/s. A. R. & Co. is a peer-reviewed firm established in 1981 with over 44 years of experience in statutory audit, internal audit, assurance, and forensic services. The firm currently serves as the Statutory Auditor of National Highway Infra Trust (NHIT) and has audited prominent public sector entities such as Central Bank of India, Life Insurance Corporation of India, and NTPC Limited. The Trust is currently dispatching the addendum to the notice and will intimate the stock exchanges upon completion.