National Highways Infra Investment Managers Private Limited, acting as investment manager to National Highways Infra Trust , has submitted centralized database information for corporate bonds and debentures to stock exchanges in compliance with SEBI regulations. The submission was made on April 29, 2026, addressing requirements under Chapter XIV of the SEBI Master Circular dated October 15, 2025.

Regulatory Compliance Framework

The submission follows SEBI Master Circular bearing reference number SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/000000137, which mandates post-listing issuers to provide information in requisite fields on a periodic basis. The regulation requires submission within 30 days from the end of the financial year, ensuring transparency in corporate bond markets.

Listed Securities Portfolio

National Highways Infra Trust currently maintains five listed non-convertible debentures across NSE and BSE exchanges:

Credit Rating Status

All listed securities maintain strong credit profiles with AAA ratings from two prominent rating agencies. CARE Ratings Limited and India Ratings and Research Private Limited have both assigned AAA ratings with stable outlook to all five ISINs. The most recent annual review of credit ratings was conducted in April 2026, with CARE Ratings completing its review on April 17, 2026, and India Ratings on April 16, 2026.

Interest Payment Performance

The trust has maintained consistent interest payment schedules across its debt securities:

*The October payment was made on October 27, 2025, as the scheduled date fell on a banking holiday (fourth Saturday).

Payment Details and Amounts

For the semi-annual interest payments, the trust disbursed specific amounts across different ISINs. The April 2025 payment included ₹17,72,63,264 for INE0H7R07025, ₹17,72,63,277 for INE0H7R07017, and ₹23,63,50,626 for INE0H7R07033. The October 2025 payments were ₹17,82,37,655, ₹17,82,37,638, and ₹23,76,49,146 respectively for the same ISINs.

Default History and Compliance

The submission confirms no defaults or delays in servicing debt securities. The trust has maintained its payment obligations without any instances of non-payment or delays during the financial year 2025-26. No redemption payments were applicable during this period as none of the non-convertible debentures reached maturity.

National Highways Infra Trust has announced significant board changes at its investment manager company, National Highways Infra Investment Managers Private Limited (NHIIMPL), effective April 17, 2026. The changes include both new appointments and re-nominations of existing directors for the fiscal year 2026-27.

New Director Appointment

The company has appointed Mr. Hardik Bhadrik Shah (DIN: 06648474) as a Unitholders Nominee Director (Non-Executive) on the board of NHIIMPL. His appointment takes effect from April 17, 2026, following nomination from Nitro Asia Holdings II Pte. Ltd.

Director Re-nominations

Two existing Unitholders Nominee Directors have been re-nominated for FY 2026-27. The Nomination and Remuneration Committee (NRC) of NHIIMPL confirmed these re-nominations through a resolution by circulation dated April 15, 2026.

Regulatory Compliance

These appointments and re-nominations were conducted in accordance with Regulation 4(2)(i) of SEBI (Infrastructure Investment Trusts) Regulations, 2014. The process also followed guidelines from SEBI Master Circular bearing reference number SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, and NHIIMPL's Policy on Qualifications and criteria for Appointment of Unitholders Nominee Directors.

Communication and Documentation

The company has informed both BSE Limited and National Stock Exchange of India Limited about these board changes. Confirmations have been emailed to the respective unitholders on April 17, 2026, within the prescribed timelines as mandated by regulatory requirements.

National Highways Infra Investment Managers Private Limited serves as the investment manager to National Highways Infra Trust and operates under CIN: U65929DL2020GOI366835. The announcement was signed by Gunjan Singh, Company Secretary and Compliance Officer, on behalf of the board.