Nexus Select Trust has announced that its board of directors will convene on February 2, 2026, to review quarterly financial performance and consider distribution payments to unitholders. The meeting, conducted through its manager Nexus Select Mall Management Private Limited, will address key financial matters for the quarter and nine months ended December 31, 2025.

Board Meeting Agenda

The board meeting scheduled for Monday, February 2, 2026, will focus on two primary agenda items:

The financial results will undergo limited review by the company's statutory auditors before final approval and publication.

Distribution Timeline

Nexus Select Trust has outlined a clear timeline for the proposed distribution to unitholders following the board meeting:

The record date of February 5, 2026, will determine eligible unitholders for the quarterly distribution, with payments scheduled to be completed within ten days of the board meeting.

Regulatory Compliance

The announcement was made in compliance with Regulation 29 of the Securities and Exchange Board of India regulations. Nexus Select Trust has informed both the National Stock Exchange of India Limited and BSE Limited about the scheduled board meeting. The company trades under the script symbol "NXST" with scrip code 543913 on the exchanges.

Corporate Structure

The board meeting will be conducted by Nexus Select Mall Management Private Limited, which serves as the manager to Nexus Select Trust. Company Secretary and Compliance Officer Vijay Kumar Gupta signed the official communication to the stock exchanges on January 21, 2026. The trust also maintains multiple non-convertible debentures and commercial papers with various scrip codes across different series.

Nexus Select Trust has submitted its quarterly compliance report on corporate governance for the quarter ended December 31, 2025, to the National Stock Exchange of India Limited and BSE Limited. The submission was made pursuant to Regulation 26E of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, and other applicable circulars.

Board Composition and Leadership Changes

The trust's board of directors underwent significant changes during the reporting period. The board currently comprises nine directors, including four independent directors, ensuring compliance with regulatory requirements.

Notably, Mr. Tuhin Arvind Parikh ceased to be the Chairperson and director effective November 4, 2025, with Mr. Asheesh Mohta appointed as the new Chairperson on the same date.

Committee Structure and Governance

The trust maintains four key committees as mandated by SEBI regulations, each with proper composition and regular chairpersons:

Audit Committee: Chaired by Mr. Sadashiv Rao (Independent Director), the committee includes Mr. Jayesh Merchant, Mr. Arjun Sharma, and Ms. Alpana Parida.

Nomination & Remuneration Committee: Led by Ms. Alpana Parida (Independent Director), with members including Mr. Sadashiv Rao and Mr. Michael Holland.

Risk Management Committee: Chaired by Mr. Jayesh Merchant (Independent Director), comprising Ms. Alpana Parida, Mr. Michael Holland, and Mr. Dalip Sehgal.

Stakeholders Relationship Committee: Headed by Mr. Michael Holland (Independent Director), with Mr. Dalip Sehgal and Mr. Asheesh Mohta as members.

Board and Committee Meetings

During the quarter ended December 31, 2025, the board conducted two meetings with proper quorum maintained:

Committee meetings were also held during the quarter, including the Audit Committee on November 4, 2025, Nomination and Remuneration Committee on November 3, 2025, Stakeholders Relationship Committee on December 9, 2025, and Risk Management Committee on December 9, 2025.

Regulatory Compliance Affirmations

The report includes comprehensive affirmations confirming compliance with SEBI REIT Regulations 2014. The trust affirmed that:

• Board composition meets regulatory requirements
• All committees are properly constituted
• Committee members are aware of their powers and responsibilities
• Meetings are conducted as per prescribed manner
• Reports have been placed before the board of directors

The compliance report was signed by Mr. Vijay Kumar Gupta, General Counsel, CS & Compliance Officer, on behalf of Nexus Select Trust through its manager, Nexus Select Mall Management Private Limited. The report has also been uploaded on the trust's website at www.nexusselecttrust.com for public access.