Roadstar Infra Investment Trust has announced that its investment manager, Roadstar Investment Managers Limited, will convene a board meeting on February 10, 2026, to review and approve crucial financial results for the third quarter of fiscal year 2026.

Meeting Details and Agenda

The board meeting has been scheduled in accordance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, and Master Circular No. SEBI/HO/DDHS-PoD 2/P/CIR/2025/102 dated July 11, 2025. The primary agenda includes consideration and approval of unaudited standalone and consolidated financial results for specific reporting periods.

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented trading restrictions for designated persons. The trading window closure affects specific stakeholders and their immediate family members during the sensitive period surrounding financial result announcements.

Regulatory Compliance and Communication

The announcement demonstrates the trust's commitment to maintaining transparency and regulatory compliance. The company has formally notified both major stock exchanges about the scheduled meeting, ensuring all stakeholders receive timely information about upcoming financial disclosures.

The information has been communicated to:

• BSE Limited (Scrip ID: 544374)
• National Stock Exchange of India Limited (NSE Symbol: ROADSTAR)
• Trust website at www.roadstarinfra.com

This board meeting represents a standard quarterly review process for infrastructure investment trusts, allowing investors and stakeholders to assess the trust's financial performance during the specified reporting periods.

Roadstar Infra Investment Trust has filed its unitholding pattern statement for the quarter ended December 31, 2025, through its investment manager Roadstar Investment Managers Limited. The filing was submitted to BSE Limited and National Stock Exchange of India Limited on January 19, 2026, in compliance with Regulation 23 of SEBI Infrastructure Investment Trusts Regulations, 2014.

Sponsor and Sponsor Group Holdings

The sponsor and sponsor group maintain a significant stake in the trust with detailed breakdown as follows:

Notably, 98.24% of the sponsor holdings represent mandatory holdings, with no units pledged or encumbered.

Public Unitholding Distribution

Public investors hold 35,32,77,138 units, representing 77.56% of the total outstanding units. The distribution among various categories shows institutional dominance:

Institutional Holdings

Non-Institutional Holdings

Non-institutional investors account for 8,03,27,138 units or 17.64% of total holdings:

Key Highlights

The unitholding pattern reveals several important aspects of the trust's ownership structure. Financial institutions and banks emerge as the largest category of public investors, holding nearly one-third of all outstanding units. The strong institutional participation, totaling 59.93%, indicates robust confidence from professional investors.

The filing includes a notable disclosure regarding 2,76,00,000 units held in the Unclaimed Securities Suspense Escrow Account under the trust's name, which are reflected within the Bodies Corporate category.

Regulatory Compliance

The statement was prepared by KFin Technologies Limited, serving as the Registrar and Unit Transfer Agent for the trust. The filing complies with SEBI Master Circular SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, and the information has been simultaneously uploaded on the trust's official website at www.roadstarinfra.com for public access.