Nexus Select Trust will hold its 4th Annual General Meeting on Wednesday, July 29, 2026, at 2:00 P.M. IST via video conferencing. The meeting has been convened to approve the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and to adopt the valuation report for the Trust's assets as of the same date. Additionally, unitholders will consider the appointment of a new valuer and an industry assessment services provider for the subsequent financial years.

Agenda for the Meeting

The Board of Directors of Nexus Select Mall Management Private Limited, the Manager to the Trust, approved the financial statements and valuation report at meetings held on May 12, 2026, and June 24, 2026. The primary business to be transacted includes the adoption of the audited financial results and the valuation report issued by iVAS Partners, represented by Mr. Vijay Arvind Kumar C, Partner, Independent Valuer.

Unitholders will also vote on the appointment of Ms. Lopamudra Bidwata Panda as the registered valuer and M/s Savills Property Services (India) Private Limited as the industry assessment services provider for the financial years 2026-27 and 2027-28. The proposed remuneration for these services is ₹ 45,00,000 per annum, inclusive of out-of-pocket expenses but excluding applicable taxes, with an additional fee not exceeding ₹ 4,00,000 per valuation for any newly acquired assets.

E-voting and Participation Details

The Manager has provided a remote e-voting facility for unitholders to cast their votes electronically. The e-voting period commences at 09:00 Hrs IST on Saturday, July 25, 2026, and concludes at 17:00 Hrs IST on Tuesday, July 28, 2026. Unitholders holding units as of the cut-off date, Wednesday, July 22, 2026, are eligible to vote.

The meeting will be conducted via video conferencing without a physical venue. The facility for joining the meeting will be available from 01:45 PM IST on July 29, 2026. Ms. Rupal Dhiren Jhaveri, Company Secretary in Practice, has been appointed as the Scrutinizer to oversee the e-voting process.

Key Meeting Information

The notice and relevant documents are available on the Trust's website at www.nexusselecttrust.com . Unitholders can also access the meeting proceedings via the webcasting link provided on the e-voting platform.

Members from the management team of Nexus Select Mall Management Private Limited, the Manager to Nexus Select Trust , met with institutional investors on June 29, 2026. The meeting was conducted virtually as part of the Morgan Stanley Virtual India Property Day to discuss the trust's performance and strategy.

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited. The filing detailed the format of the interaction and the specific event where the engagement took place.

The following table outlines the key details of the meeting:

The communication was addressed to the Corporate Relations departments of both exchanges. Vijay Kumar Gupta, General Counsel, CS & Compliance Officer, signed the disclosure on behalf of the trust, acting through its manager.