National Highways Infra Investment Managers Private Limited has announced a board meeting scheduled for Thursday, February 12, 2026, to review key financial results and statements. The company, which acts as Investment Manager to National Highways Infra Trust , has formally notified both major stock exchanges about this important corporate development.

Board Meeting Agenda

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

Regulatory Compliance

The company has fulfilled its regulatory obligations by informing both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. This notification aligns with standard corporate governance practices and ensures transparency with market participants.

Company Information

National Highways Infra Investment Managers Private Limited operates with CIN U65929DL2020GOI366835 and trades under scrip code 543385 on BSE and symbol NHIT on NSE. The company maintains its corporate website at www.nhit.co.in and can be reached at nhiimpl@nhit.co.in for investor communications.

Key Personnel

Gunjan Singh, serving as Company Secretary and Compliance Officer, has signed the official notification dated February 6, 2026. The document was digitally signed and submitted to both stock exchanges as part of the company's regulatory compliance framework.

The upcoming board meeting represents a routine but important corporate milestone as the company prepares to present its financial performance for the specified periods to stakeholders and the investment community.

National Highways Infra Trust 's investment manager has announced a board meeting to consider fund raising initiatives. National Highways Infra Investment Managers Private Limited, acting as the investment manager for the trust, will convene its board of directors on February 02, 2026, to deliberate on raising fresh capital through unit issuance.

Board Meeting Details

The meeting has been scheduled to address fund raising activities under the regulatory framework established by SEBI. The investment manager communicated this development through an official intimation dated January 29, 2026, addressed to both major stock exchanges.

Fund Raising Proposal

The board will consider raising fresh funds through multiple avenues as permitted under current regulations. The proposed fund raising mechanisms include:

• Institutional placement basis
• Preferential issue basis
• Other modes permitted under SEBI InvIT regulations

Regulatory Compliance

The fund raising initiative will be conducted in accordance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014. The investment manager has indicated that all applicable rules, regulations, guidelines, notifications, and circulars issued under the InvIT regulations will be followed.

Corporate Communication

The official intimation was signed by Gunjan Singh, Company Secretary and Compliance Officer of National Highways Infra Investment Managers Private Limited. The communication was digitally signed and timestamped on January 29, 2026, at 19:04:44 +05'30', ensuring proper documentation and regulatory compliance.

The announcement represents a significant corporate development as the trust explores options to raise additional capital for its infrastructure investment activities. The board meeting outcome will determine the specific structure and timeline for the proposed fund raising exercise.