EnCap Investment Manager Private Limited has announced a board meeting to consider distribution declaration for Energy Infrastructure Trust unitholders, scheduled for January 6, 2026.

Board Meeting Details

The meeting will be held by EnCap Investment Manager Private Limited, acting in its capacity as Investment Manager of Energy Infrastructure Trust. The company, formerly known as Brookfield India Infrastructure Manager Private Limited, will convene the board meeting in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014.

Trading Window Restrictions

In accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust, specific trading restrictions are currently in effect. The trading window for dealing in units of the Trust by Designated Persons is closed from January 1, 2026, and will remain closed until 48 hours after the declaration of financial results.

The financial results pertain to the quarter and nine months ended December 31, 2025. This closure ensures compliance with insider trading regulations during the period leading up to and following the board meeting.

Company Information

EnCap Investment Manager Private Limited operates with CIN U67190MH2010PTC202800 and maintains its registered office at Seawoods Grand Central, Tower-1, 3rd Level, C Wing - 301 to 304, Sector 40, Seawoods Railway Station, Navi Mumbai, Thane, Maharashtra. The company serves as the Investment Manager for Energy Infrastructure Trust, which was formerly known as India Infrastructure Trust.

The notification was signed by Ankitha Jain, Company Secretary & Compliance Officer, with membership number A36271. Additional information regarding this announcement is available on the Trust's website at www.pipelineinvit.com .

Energy Infrastructure Trust , a private listed infrastructure investment trust (InvIT), held its First Extraordinary General Meeting (EGM) on October 10, 2025, marking a significant milestone in its corporate journey. The meeting, conducted via video conferencing, saw the participation of 41 unitholders and resulted in the unanimous approval of four crucial resolutions.

Conversion to Public InvIT

The most notable decision was the approval to convert Energy Infrastructure Trust from a private listed InvIT to a public InvIT. This resolution, which required a 75% approval by value from unitholders, received overwhelming support with 99.99% of votes cast in favor.

Key Amendments Approved

Unitholders also authorized the Board to make necessary amendments to three key documents:

1. The Indenture of Trust
2. The Investment Management Agreement
3. The Distribution Policy of the Trust

These resolutions were passed with special and simple majorities as required, demonstrating strong unitholder confidence in the Trust's management and future direction.

Voting Details

The EGM saw robust participation from unitholders across categories. Here's a breakdown of the voting results:

Meeting Details

The EGM, which ran from 3:00 PM to 11:30 PM, offered remote e-voting facilities from October 7-9, 2025. The total units held as of the October 3, 2025 cut-off date were 66.4 crore, with a significant 76.59% voting participation for the conversion resolution.

Management and Future Outlook

EnCap Investment Manager Private Limited, acting as the Investment Manager for Energy Infrastructure Trust, will oversee the implementation of these approved changes. The conversion to a public InvIT is expected to broaden the Trust's investor base and potentially enhance its market presence.

This strategic move by Energy Infrastructure Trust signals its readiness to tap into broader market opportunities and aligns with the evolving landscape of infrastructure investment in India. The unanimous approval of all resolutions reflects strong unitholder confidence in the Trust's growth strategy and governance framework.