Capital Infra Trust has announced key corporate events for its Q3FY26 results, including a board meeting on February 05, 2026, and an earnings conference call on February 06, 2026. The Infrastructure Investment Trust (InvIT) will address quarterly financial results and distribution matters for unit holders.

Board Meeting Agenda

The board meeting of Gawar Investment Manager Private Limited will address two primary matters:

Earnings Conference Call Details

HDFC Securities Limited will host the earnings conference call to discuss the quarterly and nine months results ended December 31, 2025:

Management Participation

The earnings call will feature key management representatives from Capital Infra Trust:

• Mr. Hare Krishna - Chief Executive Officer
• Mr. Amit Kumar - Chief Financial Officer
• Mr. Nilesh Khemka - Director Finance

International Access Numbers

International participants can join through toll-free numbers for various regions including Hong Kong (800964448), Singapore (8001012045), UK (08081011573), and USA (18667462133).

Corporate Structure and Compliance

Capital Infra Trust operates through Gawar Investment Manager Private Limited as its Investment Manager, with Axis Trustee Services Limited serving as the Trustee. The trust is registered under number IN/InvIT/23-24/0029 and was formerly known as National Infrastructure Trust. All announcements comply with SEBI regulations for Infrastructure Investment Trusts and Listing Obligations.

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.