Indus Infra Trust has officially declared a distribution of ₹3.40 per unit following the board meeting of its Investment Manager, GR Highways Investment Manager Private Limited, held on February 3, 2026. The distribution announcement confirms the Trust's commitment to regular unitholder returns with clearly defined payment timelines.

Distribution Declaration Details

The board has approved a comprehensive distribution structure totaling ₹3.40 per unit, comprising both interest and return of capital components for eligible unitholders.

Key Dates and Timeline

The Trust has established specific dates for the distribution process, ensuring clarity for unitholders regarding eligibility and payment schedules.

Regulatory Compliance

The distribution declaration has been made in full compliance with SEBI (Infrastructure Investment Trusts) Regulations, 2014, along with applicable circulars and guidelines. The Trust has communicated the decision to both BSE Limited (Scrip Code: 544137) and National Stock Exchange of India Limited (Symbol: INDUSINVIT).

Documentation and Transparency

All relevant documentation regarding the distribution has been uploaded on the Trust's official website at indusinvit.com/investor-information.html. The intimation has also been shared with IDBI Trusteeship Services Limited, the appointed trustee, ensuring comprehensive stakeholder communication.

The distribution reflects the Trust's ongoing operational performance and its structured approach to providing regular returns to unitholders through its diversified infrastructure portfolio.

Indus Infra Trust (formerly Bharat Highways InvIT) has submitted its quarterly compliance report on corporate governance for Q3 FY26 to stock exchanges on 9th January 2025. The report, filed through its Investment Manager GR Highways Investment Manager Private Limited, covers the quarter ended 31st December 2025 and demonstrates adherence to SEBI Infrastructure Investment Trust regulations.

Board Composition and Leadership Structure

The Investment Manager's board comprises six directors with a balanced composition ensuring independent oversight. The board structure reflects compliance with regulatory requirements for infrastructure investment trusts.

Notably, Mr. Sibanarayan Nayak ceased to be a director on 30th December 2025, reducing the board composition during the quarter. The board maintains three independent directors, ensuring adequate independent oversight as required under SEBI regulations.

Committee Structure and Governance

The trust has established six specialized committees to oversee various aspects of governance and operations. Each committee has designated chairpersons and maintains proper composition with independent director participation.

The committee structure ensures comprehensive oversight across critical areas including audit, risk management, and investment decisions. Independent directors chair most committees, demonstrating strong governance practices.

Board and Committee Meeting Activity

During Q3 FY26, the board conducted three meetings with proper quorum maintained throughout. The meeting schedule demonstrates active board engagement in trust governance.

Committee meetings were held regularly with the Audit Committee meeting twice during the quarter, and the Investment Committee conducting three meetings. The Finance Committee also met twice, ensuring continuous oversight of financial matters.

Regulatory Compliance and Affirmations

The trust has affirmed full compliance with SEBI Infrastructure Investment Trust regulations across all governance parameters. Key compliance confirmations include:

• Board composition meets regulatory requirements
• All committee compositions comply with SEBI regulations
• Committee members are aware of their roles and responsibilities
• Meetings conducted as per prescribed procedures
• Previous quarter reports placed before the board

The report was digitally signed by Mohnish Dutta, Company Secretary & Compliance Officer, confirming the accuracy of all submitted information. The comprehensive governance framework demonstrates the trust's commitment to maintaining high standards of corporate governance and regulatory compliance.