IndiGrid Infrastructure Trust has submitted its unitholding pattern to BSE and NSE following capital restructuring and preferential issue allotment. The submission was made on January 23, 2026, pursuant to Regulation 23 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014.

Regulatory Compliance

The unitholding pattern was submitted by IndiGrid Investment Managers Limited, representing the trust as its investment manager. The submission follows the trust's earlier intimation dated January 22, 2026, regarding allotment of units under preferential issue. KFin Technologies Limited, serving as the registrar and share transfer agent, issued the detailed unitholding pattern.

Current Unitholding Structure

The trust's total outstanding units stand at 95,25,64,719 following the capital restructuring. The ownership structure demonstrates a clear division between sponsor group and public holdings.

Sponsor Group Holdings

The sponsor group holdings comprise both domestic and foreign entities. IndiGrid Investment Managers Limited holds 5,52,825 units representing 0.06% of total outstanding units. The foreign portfolio investor Esoteric II Pte. Ltd. holds 1,00,51,932 units, constituting 1.06% of total units, with 75,71,589 units mandatorily held.

Public Holdings Breakdown

Public holdings are distributed across institutional and non-institutional categories, with institutional investors holding a significant portion.

Institutional Holdings

Non-Institutional Holdings

Non-institutional investors hold 40,68,92,875 units, representing 42.72% of total outstanding units. This category includes:

• Individuals: 25,30,22,399 units (26.56%)
• Bodies Corporate: 13,36,27,266 units (14.03%)
• Non Resident Indians: 1,47,71,953 units (1.55%)
• NBFCs registered with RBI: 35,56,922 units (0.37%)
• Trusts: 19,14,335 units (0.20%)

Compliance and Documentation

The submission fulfills compliance requirements under applicable provisions of the InvIT Regulations and other relevant laws. The trust has copied Axis Trustee Services Limited on the communication, maintaining transparency with all stakeholders. The unitholding pattern reflects the post-issue structure following the recent preferential allotment, providing investors with updated ownership details.

IndiGrid Infrastructure Trust has submitted its quarterly compliance report on corporate governance for Q3 FY2026 to the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE). The report, filed on January 20, 2026, covers the quarter ended December 31, 2025, and demonstrates the trust's adherence to regulatory requirements under SEBI (Infrastructure Investment Trusts) Regulations, 2014.

Board Composition and Leadership Structure

The Investment Manager, IndiGrid Investment Managers Limited, maintains a well-structured board comprising six directors. The board includes three independent directors and three non-independent directors, ensuring balanced governance oversight.

Mr. Tarun Kataria, serving as an independent director since October 29, 2016, brings significant tenure with 110.03 months of experience. Ms. Jayashree Vaidhyanathan holds multiple committee positions across various entities, demonstrating extensive governance expertise.

Committee Framework and Operations

The Investment Manager has established seven specialized committees to ensure comprehensive governance oversight. Each committee operates with clearly defined roles and maintains appropriate independence requirements.

Board and Committee Meeting Activity

During Q3 FY2026, the Investment Manager conducted regular board meetings to address governance and operational matters. The board held four meetings during the quarter on October 10, 2025, November 7, 2025, November 11, 2025, and December 8, 2025.

Committee meetings were held as required, with the Audit Committee being particularly active with three meetings during the quarter. The Investment Committee also maintained regular oversight with four meetings, while other committees met based on their specific mandates and requirements.

Regulatory Compliance Status

The compliance report confirms full adherence to SEBI InvIT regulations across all governance parameters. Key compliance affirmations include:

• Board composition meets SEBI InvIT regulatory requirements
• All committee compositions, roles, and terms of reference comply with regulations
• Committee members are fully aware of their powers and responsibilities
• Board and committee meetings conducted according to prescribed procedures
• Previous quarter's compliance report was presented to the board without adverse observations

Administrative Details

Urmil Shah, serving as Company Secretary and Compliance Officer (ACS-23423), signed the compliance report. The report was copied to Axis Trustee Services Limited, which serves as the trustee for IndiGrid Infrastructure Trust. The Investment Manager maintains its registered office in Mumbai and operates under CIN U28113MH2010PLC308857.

The comprehensive governance framework demonstrates IndiGrid Infrastructure Trust's commitment to maintaining high standards of corporate governance and regulatory compliance in its operations as an infrastructure investment trust.