Energy Infrastructure Trust 's investment manager has announced the scheduling of a crucial board meeting to approve quarterly financial results. EnCap Investment Manager Private Limited, formerly known as Brookfield India Infrastructure Manager Private Limited, will convene the meeting in its capacity as the investment manager of the Trust.

Board Meeting Details

The board meeting has been scheduled for Friday, February 6, 2026, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014. The primary agenda includes approval and recording of significant financial documentation for the Trust's performance review.

Trading Window Restrictions

In accordance with the Trust's Code of Conduct for Prohibition of Insider Trading, specific trading restrictions have been implemented. The trading window for dealing in the Trust's securities closed with effect from January 1, 2026. The window will reopen 48 hours after the declaration of the financial results, ensuring compliance with insider trading regulations.

Corporate Structure and Communication

EnCap Investment Manager Private Limited operates from its registered office at Seawoods Grand Central, Tower-1, Navi Mumbai, Maharashtra. The company, bearing CIN U67190MH2010PTC202800, serves as the investment manager for Energy Infrastructure Trust, which was formerly known as India Infrastructure Trust and trades under scrip code 542543.

Regulatory Compliance

The announcement demonstrates the Trust's commitment to regulatory compliance and transparent communication with stakeholders. The intimation has been made available on the Trust's official website at www.pipelineinvit.com , ensuring broad accessibility for investors and market participants. Axis Trustee Services Limited serves as the trustee of the Trust, maintaining oversight of the investment structure.

Energy Infrastructure Trust has submitted its quarterly corporate governance compliance report for the quarter ended December 31, 2025, through its investment manager EnCap Investment Manager Private Limited. The report was filed with BSE Limited on January 20, 2026, in compliance with Regulation 26K of the SEBI Infrastructure Investment Trust Regulations 2014.

Board Composition and Leadership

The investment manager's board comprises six directors with a balanced composition of independent and non-independent members. The board structure demonstrates strong governance practices with independent directors holding key positions.

The board maintains three independent directors out of six total members, ensuring adequate independent oversight. Ms. Kavita Venugopal holds the highest number of directorships across various entities with five positions, while also chairing three audit or stakeholder committees.

Committee Structure and Governance

The trust has established four mandatory committees, all chaired by independent directors to ensure robust governance oversight. Each committee maintains proper composition as per regulatory requirements.

Ms. Kavita Venugopal was appointed as a member of the Stakeholders' Relationship Committee effective July 30, 2025, further strengthening the committee's composition.

Meeting Activities and Compliance

During the quarter ended December 31, 2025, the board conducted three meetings with full quorum requirements met. The meetings were held on October 09, November 13, and November 19, 2025, with maximum gaps of 34 days between consecutive meetings.

Committee meeting activities showed active governance oversight:

• Audit Committee: Held two meetings on November 13 and November 19, 2025
• Nomination and Remuneration Committee: Conducted one meeting on November 07, 2025
• Risk Management Committee: Met once on November 07, 2025
• Stakeholders' Relationship Committee: Held one meeting on November 07, 2025

All committee meetings maintained proper quorum with strong independent director participation.

Regulatory Compliance Status

The trust affirmed full compliance with all SEBI Infrastructure Investment Trust Regulations 2014 requirements. Key compliance confirmations include proper board composition, appropriate committee structures, adequate member awareness of roles and responsibilities, and conduct of meetings as per regulatory specifications.

The current quarter report will be presented to the board at its next meeting, while the previous quarter report for September 30, 2025, was reviewed by the board on November 13, 2025, with no observations or recommendations. The complete compliance report is available on the trust's website at www.pipelineinvit.com for stakeholder reference.