Capital Infra Trust has informed stock exchanges about an upcoming board meeting of its Investment Manager, Gawar Investment Manager Private Limited, scheduled for February 05, 2026. The meeting will focus on approving quarterly financial results and considering distribution declaration for unit holders.

Board Meeting Agenda

The board meeting will address two primary matters of significance for the Infrastructure Investment Trust (InvIT):

Regulatory Compliance

The announcement has been made in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled meeting.

Key Dates and Timeline

The company has established a clear timeline for the upcoming corporate actions:

• Board Meeting Date: February 05, 2026
• Record Date: February 10, 2026 (for distribution purposes, if declared)
• Quarter Under Review: December 31, 2025

Corporate Structure

Capital Infra Trust operates through Gawar Investment Manager Private Limited as its Investment Manager, with Axis Trustee Services Limited serving as the Trustee to the InvIT. The trust is registered under registration number IN/InvIT/23-24/0029 and was formerly known as National Infrastructure Trust.

Market Information

The InvIT is listed on both major Indian stock exchanges with the symbol CAPINVIT on NSE and scrip code 544338 on BSE. The company has confirmed that all relevant information is available on its official website at capitalinfratrust.com for stakeholder reference.

Capital InfraTrust has successfully completed a major portfolio expansion with the acquisition of three highway infrastructure companies on December 23, 2025. The trust announced the completion of all closing steps for acquiring 100% equity shareholding in Hasanpur Bakhtiyarpur Highway Private Limited, JRR Highways Private Limited, and Korba Highway Private Limited.

Acquisition Details

The transaction was executed through respective Share Purchase Agreements (SPAs) for each of the three companies. This acquisition represents a complete takeover of the highway assets, with Capital InfraTrust acquiring full ownership stakes in all three entities.

Companies Acquired

The acquisition portfolio consists of three specialized highway infrastructure companies:

• Hasanpur Bakhtiyarpur Highway Private Limited
• JRR Highways Private Limited
• Korba Highway Private Limited

Each company operates in the highway infrastructure sector, aligning with Capital InfraTrust's focus on infrastructure investments.

Regulatory Compliance

The transaction was conducted in compliance with Regulation 23 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014. The trust also adhered to applicable provisions of Master Circular No. SEBI/HO/DDHS-PoD2/P/CIR/2025/102 dated July 11, 2025, issued by SEBI.

This completion follows the trust's earlier intimation dated December 16, 2025, which announced the execution of the Share Purchase Agreements. The trust has now fulfilled all closing requirements under the respective SPAs.

Corporate Structure

Capital InfraTrust operates through its Investment Manager, Gawar Investment Manager Private Limited. The trust maintains its registration under SEBI with registration number IN/InvIT/23-24/0029 and is supported by Axis Trustee Services Limited as the trustee to the InvIT.

The successful completion of this acquisition strengthens Capital InfraTrust's position in the highway infrastructure sector and expands its asset portfolio with three fully-owned highway companies.