Capital Infra Trust has successfully completed the mandatory redemption of its Non-Convertible Debentures Series II, marking a significant financial milestone for the infrastructure investment trust. The redemption process was executed in full compliance with regulatory requirements and applicable debt security provisions.

Redemption Details

The trust completed the mandatory redemption of 85,138 senior, secured, rated, listed, redeemable, non-cumulative, taxable Non-Convertible Debentures on March 05, 2026. The redemption details are presented below:

Regulatory Compliance

The redemption was conducted pursuant to Regulation 23 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, along with relevant circulars issued thereunder. The process also adhered to the provisions outlined in the Debt Security Trust Deed and Key Information Document of the Non-Convertible Debentures.

The trust has fulfilled its disclosure obligations by informing both the National Stock Exchange of India Limited and BSE Limited about this material development. Additionally, an intimation under Regulation 57 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was made to the designated stock exchange as part of debt securities compliance requirements.

Documentation and Transparency

Complete details regarding the redemption process are available on the trust's official website at https://www.capitalinfratrust.com/investor.html under the Debt Issue section. This ensures transparency and provides stakeholders with comprehensive information about the transaction.

The redemption process was overseen by key regulatory entities, including Axis Trustee Services Limited as the Trustee to the InvIT and IDBI Trusteeship Services Limited as the Debt Security Trustee, ensuring proper governance and compliance throughout the process.

Capital Infra Trust has submitted a revised quarterly compliance report on corporate governance for the quarter ended December 31, 2025, to the National Stock Exchange and BSE Limited. The revision addresses a designation error in the committee composition details that required correction for regulatory compliance.

Reason for Revision

The trust filed the revised report to correct an inadvertent error in the committee composition table under Part-A of the original quarterly compliance report submitted on January 20, 2026. The designation of Mr. Rakesh Kumar was incorrectly mentioned as "Independent Director" instead of "Non-Executive Director" in the composition of committees section. All other particulars in the report remain unchanged.

Investment Manager Board Composition

The board of directors of Gawar Investment Manager Private Limited, the investment manager for Capital Infra Trust, comprises six members with a balanced mix of independent and non-executive directors:

Committee Structure and Governance

The investment manager has established six committees to ensure effective governance and oversight. The Audit Committee is chaired by Mr. Satish Chandra and includes Mrs. Vijayalakshmi R. Iyer and Mr. Rakesh Kumar as members. Mr. Yudhvir Singh Malik was appointed as an additional member of the Audit Committee on November 07, 2025.

Mrs. Vijayalakshmi R. Iyer serves as chairperson for both the Nomination & Remuneration Committee and the Stakeholders Relationship Committee. The Risk Management Committee and Corporate Social Responsibility Committee are both chaired by Mr. Satish Chandra, while the InvIT Committee is headed by Mr. Rakesh Kumar.

Board and Committee Meetings

During the quarter ended December 31, 2025, the board of directors conducted three meetings on October 08, November 14, and December 15, 2025. All meetings maintained the required quorum with attendance ranging from 5 to 6 directors, including 2 to 3 independent directors.

The Audit Committee held three meetings during the quarter, while the Nomination and Remuneration Committee met once. The InvIT Committee conducted four meetings on December 16 and December 19, 2025.

Regulatory Compliance Affirmations

The trust has affirmed compliance with all applicable SEBI InvIT Regulations regarding board composition, committee structures, and meeting procedures. The report confirms that committee members have been made aware of their powers, roles, and responsibilities as specified in the regulations, and all meetings have been conducted in accordance with prescribed guidelines.