EAAA Real Assets Managers Limited has announced a board meeting scheduled for January 23, 2026, to deliberate on fund raising activities for Anzen India Energy Yield Plus Trust . The investment manager communicated this development to stock exchanges on January 20, 2026.

Meeting Details and Purpose

The board meeting is specifically convened to consider and approve raising funds through issuance of units by way of preferential issue. This fund raising initiative will be conducted in accordance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, along with applicable circulars and guidelines.

Regulatory Compliance and Communication

The announcement was made pursuant to applicable provisions of InvIT Regulations and other relevant laws. EAAA Real Assets Managers Limited, formerly known as Edelweiss Real Assets Managers Limited, serves as the investment manager for Anzen India Energy Yield Plus Trust.

Stock Exchange Notification

The official communication was sent to both major Indian stock exchanges with the following trading details:

Key Personnel

Sanket Shah, Company Secretary and Compliance Officer (Membership No. A24593), signed the official communication on behalf of Anzen India Energy Yield Plus Trust through its investment manager EAAA Real Assets Managers Limited. The document was digitally signed on January 20, 2026.

The trustees for the InvIT include Axis Trustee Services Limited and Catalyst Trusteeship Limited, both based in Mumbai, who were also copied on the official communication regarding the upcoming board meeting.

Anzen India Energy Yield Plus Trust has submitted its quarterly compliance report on corporate governance for the quarter ended December 31, 2025, in accordance with Regulation 26K of the SEBI Infrastructure Investment Trusts Regulations, 2014. The report was filed on January 12, 2026, with both BSE Limited and National Stock Exchange of India Limited.

Investment Manager Board Composition

The investment manager, EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited), operates with a six-member board of directors. The board composition reflects a strong independent presence with four independent directors and maintains compliance with regulatory requirements.

Notably, the board operates without a regular chairperson, and the chairperson is not related to any managing director or CEO. The independent directors bring substantial experience, with varying tenures ranging from 31.30 months to 49.30 months.

Committee Structure and Governance

The investment manager has established four key committees to ensure robust governance oversight. Each committee operates without a regular chairperson but maintains appropriate composition as per regulatory requirements.

Committee Composition Overview

The Audit Committee includes Sunil Mitra, Shiva Kumar, Ranjita Deo, and Bala C Deshpande, with the majority being independent directors. The Nomination & Remuneration Committee comprises entirely of independent directors: Shiva Kumar, Sunil Mitra, and Bala C Deshpande.

Board and Committee Meeting Activity

During the quarter ended December 31, 2025, the board of directors conducted two meetings on October 28, 2025, and November 11, 2025. Both meetings achieved the required quorum with all six directors present, including four independent directors. The maximum gap between consecutive meetings was 83 days, followed by a 13-day gap between the two quarterly meetings.

The Audit Committee also held two meetings during the quarter, coinciding with the board meeting dates of October 28, 2025, and November 11, 2025. Each audit committee meeting had four members present, including three independent directors, ensuring proper oversight and governance.

Regulatory Compliance Affirmations

The trust has affirmed full compliance with SEBI Infrastructure Investment Trusts Regulations, 2014, across all governance aspects. Key affirmations include:

• Board composition compliance with regulatory requirements
• Proper committee composition for all four committees
• Committee members' awareness of their powers and responsibilities
• Meetings conducted as per prescribed regulations
• Reports placed before the board of directors appropriately

The compliance report was signed by Sanket Shah, Company Secretary & Compliance Officer, confirming the trust's adherence to corporate governance standards and regulatory obligations for the reporting period.