Roadstar Infra Investment Trust unitholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, at its Fifth Annual Meeting held on July 17, 2026. The meeting, conducted via video conference, also authorised the trust to borrow up to 49% of the value of its assets and create charges on them. All three resolutions placed before the unitholders were passed with the requisite majority.

The voting results indicated strong support from the Sponsor Group and Public Institutional Holders. The Sponsor Group cast 10,22,00,005 votes in favour of each resolution, representing 100% of their holdings. Public Institutional Holders contributed significantly, with 6,64,00,000 votes for the financial statements resolution, 6,50,00,000 votes for the valuation report, and 5,64,00,000 votes for the borrowing resolution. Public Non-Institutional Holders did not participate in the voting process.

Mr. Vaibhav Dandawate, Partner of M/s. Makarand M. Joshi & Co, served as the Scrutinizer for the e-voting process. The remote e-voting period was open from July 13, 2026, to July 16, 2026. The cut-off date for determining voting rights was July 10, 2026, on which there were 287 unitholders on record.

Voting Results Summary

The meeting commenced at 11:30 a.m. and concluded at 11:58 a.m. Dr. Jagadip Narayan Singh, Independent Director, presided over the meeting as Chairman. The proceedings were conducted in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and relevant SEBI circulars.

Roadstar Infra Investment Trust's subsidiary, Pune Sholapur Road Development Company Limited (PSRDCL), has secured a settlement of ₹499.09 Crore from the National Highways Authority of India (NHAI). The agreement, executed on July 10, 2026, resolves long-standing disputes between the two entities and provides a final resolution to claims previously adjudicated by the Delhi High Court.

The settlement was reached under Section 73(2) of the Arbitration and Conciliation Act, 1996, utilizing the Vivad Se Vishwas-III (MoRTH Contractual Disputes) One-Time Settlement Scheme. This mechanism facilitates the resolution of contractual disputes within the Ministry of Road Transport and Highways (MoRTH) sector. The agreement concludes the litigation process concerning an arbitral award originally dated November 30, 2017.

The original arbitral award of ₹547.96 Crore was issued in 2017 and was subsequently upheld by the Hon'ble High Court of Delhi via an order on March 14, 2019. The final settlement amount of ₹499.09 Crore represents the full and final payment agreed upon by NHAI to discharge all obligations related to the dispute with PSRDCL.

Roadstar Investment Managers Limited, acting as the Investment Manager of Roadstar Infra Investment Trust, disclosed the development to the stock exchanges. The intimation was filed in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.