Anantam Highways Trust has announced that its Investment Manager, Alpha Alternatives Fund-Infra Advisors Private Limited, will convene a board meeting on February 11, 2026, to review quarterly financial performance and consider distribution to unitholders.

Meeting Agenda and Key Decisions

The board meeting, scheduled for Wednesday, February 11, 2026, will address two primary matters under the SEBI Infrastructure Investment Trusts Regulations, 2014:

Trading Window Restrictions

In compliance with regulatory requirements, the Trust has implemented trading restrictions for designated persons. The trading window, which closed on December 31, 2025, will remain shut until 48 hours after the public announcement of the board meeting outcomes. This restriction applies to all designated persons and their immediate relatives, ensuring fair disclosure practices.

Regulatory Compliance and Communication

The meeting notification has been filed with both the National Stock Exchange of India Limited and BSE Limited, where the Trust trades under the symbol "Anantam" with BSE scrip code 544579. Company Secretary and Compliance Officer Chandra Kant Sharma has signed the official communication, ensuring adherence to SEBI InvIT Regulations.

Stakeholder Information Access

The Trust has made the meeting details available on its official website at www.anantamhighways.com , providing transparent access to unitholders and other stakeholders. Axis Trustee Services Limited continues to serve as the trustee for the infrastructure investment trust, maintaining oversight of the Trust's operations and compliance requirements.

Anantam Highways Trust has submitted its quarterly corporate governance compliance report for the quarter ended December 31, 2025, to the National Stock Exchange of India Limited and BSE Limited. The report was filed on January 20, 2026, in accordance with Regulation 26K of SEBI (Infrastructure Investment Trust) Regulations, 2014.

Board Composition and Leadership Structure

The Investment Manager, Alpha Alternatives Fund-Infra Advisors Private Limited, maintains a six-member board of directors with a balanced composition of executive and independent directors.

The board currently operates without a regular chairperson, and the chairperson position is not related to the managing director or CEO.

Committee Structure and Governance

The trust has established five statutory committees, each with designated chairpersons and proper composition as per regulatory requirements.

Key Committees Overview

All committee appointments were effective from March 08, 2025, ensuring proper governance oversight across critical areas of operations.

Meeting Activity and Compliance

During the quarter ended December 31, 2025, the board conducted one meeting on November 11, 2025, with five directors present including three independent directors. The meeting maintained proper quorum requirements with a 76-day gap from the previous board meeting held on August 26, 2025.

Committee Meeting Summary

• Audit Committee: Conducted one meeting on November 11, 2025, with three directors present including two independent directors
• Risk Management Committee: Held one meeting on November 11, 2025, with two directors present including one independent director
• InvIT Committee: Conducted one meeting on October 06, 2025, with two directors present
• Nomination & Remuneration Committee: No meetings held during the quarter
• Stakeholders Relationship Committee: No meetings held during the quarter

Regulatory Compliance Affirmations

The trust confirmed full compliance with SEBI InvIT Regulations across all governance parameters. The board composition aligns with regulatory requirements, and all committees operate within their designated powers and responsibilities. The report noted that as the trust was listed on October 16, 2025, the placement of the previous quarter's report before the board was not applicable.

The compliance report has been made available on the trust's website at www.anantamhighways.com and will be presented to the board at the upcoming meeting. Company Secretary & Compliance Officer Chandra Kant Sharma signed the report, ensuring proper documentation and regulatory adherence.