Anzen India Energy Yield Plus Trust has submitted its quarterly compliance report on corporate governance for the quarter ended December 31, 2025, in accordance with Regulation 26K of the SEBI Infrastructure Investment Trusts Regulations, 2014. The report was filed on January 12, 2026, with both BSE Limited and National Stock Exchange of India Limited.

Investment Manager Board Composition

The investment manager, EAAA Real Assets Managers Limited (formerly known as Edelweiss Real Assets Managers Limited), operates with a six-member board of directors. The board composition reflects a strong independent presence with four independent directors and maintains compliance with regulatory requirements.

Notably, the board operates without a regular chairperson, and the chairperson is not related to any managing director or CEO. The independent directors bring substantial experience, with varying tenures ranging from 31.30 months to 49.30 months.

Committee Structure and Governance

The investment manager has established four key committees to ensure robust governance oversight. Each committee operates without a regular chairperson but maintains appropriate composition as per regulatory requirements.

Committee Composition Overview

The Audit Committee includes Sunil Mitra, Shiva Kumar, Ranjita Deo, and Bala C Deshpande, with the majority being independent directors. The Nomination & Remuneration Committee comprises entirely of independent directors: Shiva Kumar, Sunil Mitra, and Bala C Deshpande.

Board and Committee Meeting Activity

During the quarter ended December 31, 2025, the board of directors conducted two meetings on October 28, 2025, and November 11, 2025. Both meetings achieved the required quorum with all six directors present, including four independent directors. The maximum gap between consecutive meetings was 83 days, followed by a 13-day gap between the two quarterly meetings.

The Audit Committee also held two meetings during the quarter, coinciding with the board meeting dates of October 28, 2025, and November 11, 2025. Each audit committee meeting had four members present, including three independent directors, ensuring proper oversight and governance.

Regulatory Compliance Affirmations

The trust has affirmed full compliance with SEBI Infrastructure Investment Trusts Regulations, 2014, across all governance aspects. Key affirmations include:

• Board composition compliance with regulatory requirements
• Proper committee composition for all four committees
• Committee members' awareness of their powers and responsibilities
• Meetings conducted as per prescribed regulations
• Reports placed before the board of directors appropriately

The compliance report was signed by Sanket Shah, Company Secretary & Compliance Officer, confirming the trust's adherence to corporate governance standards and regulatory obligations for the reporting period.

Anzen India Energy Yield Plus Trust has submitted its investor complaints statement for the quarter ended December 31, 2025, demonstrating a clean record with zero complaints across all categories. The Infrastructure Investment Trust filed the mandatory disclosure under Regulation 23 of SEBI regulations on January 5, 2026.

Quarterly Complaint Summary

The trust's complaint statement reveals an exemplary track record for investor grievance management during Q3FY26. The comprehensive report covers both general complaints and those filed through SEBI's centralized SCORES platform.

Annual Performance Record

The trust maintained its spotless complaint record throughout FY2025-26, with zero complaints received, pending, or disposed of during the entire financial year. This performance extends to both regular investor complaints and those submitted through SEBI's SCORES mechanism.

Regulatory Compliance Framework

The submission fulfills requirements under multiple regulatory frameworks:

• SEBI Infrastructure Investment Trusts Regulations, 2014 (Regulation 23)
• Master Circular SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025
• SEBI Listing Obligations and Disclosure Requirements Regulations, 2015

Administrative Details

KFin Technologies Limited, serving as the registrar and share transfer agent, prepared and certified the complaint statement. The document was digitally signed by Sanket Shah, Company Secretary and Compliance Officer, and submitted to both BSE (Scrip Codes: 543655, 974400, 976475, 977319) and NSE (Symbol: ANZEN).

The trust operates under the investment management of EAAA Real Assets Managers Limited, with Axis Trustee Services Limited and Catalyst Trusteeship Limited serving as trustees. This zero-complaint record reflects the trust's commitment to maintaining high standards of investor service and regulatory compliance in the infrastructure investment sector.