Indus Infra Trust has scheduled a board meeting of its Investment Manager to review quarterly financial performance and consider distribution payments to unitholders. The meeting represents a key milestone in the Trust's regular financial reporting cycle.

Board Meeting Details

The Board of Directors of GR Highways Investment Manager Private Limited, acting as the Investment Manager to Indus Infra Trust, will convene on Tuesday, February 3, 2026. The meeting has been formally communicated to both BSE Limited and National Stock Exchange of India Limited as per regulatory requirements under Regulation 29.

Key Agenda Items

The board meeting will address two primary matters of significant importance to unitholders:

• Financial Results Review: Consideration and approval of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025
• Distribution Declaration: Declaration of distribution to unitholders for Q3FY26

Distribution Record Date

The Trust has established Friday, February 6, 2026 as the record date for distribution purposes, should the board approve the distribution declaration. This timeline provides unitholders with clear visibility on the distribution process.

Regulatory Compliance

The intimation has been filed with stock exchanges and uploaded on the Trust's official website at indusinvit.com/investor-information.html, ensuring transparent communication with all stakeholders. The notification was signed by Mohnish Dutta, Company Secretary & Compliance Officer, maintaining proper corporate governance standards.

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.