Indus Infra Trust (formerly Bharat Highways InvIT) has informed stock exchanges about the resignation of Mr. Sibanarayan Nayak as Director of GR Highways Investment Manager Private Limited, the Investment Manager to the InvIT. The resignation became effective on December 30, 2025, following his email submission on the same date citing personal and professional reasons.

Regulatory Compliance and Timeline

The intimation was made in accordance with Regulation 23(6) of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, along with related circulars and guidelines. The resignation will be formally placed before the Board of Directors at the next Board Meeting for official acknowledgment.

Vacancy Filling Requirements

Pursuant to Regulation 26H of the SEBI InvIT Regulations, the Investment Manager is required to fill the resulting vacancy at the earliest opportunity. The regulatory framework mandates that the position must be filled within three months from the date of vacancy, establishing a deadline of March 30, 2026.

Corporate Structure and Communication

Indus Infra Trust operates through its Investment Manager, GR Highways Investment Manager Private Limited. The company secretary and compliance officer, Mohnish Dutta (M. No. FCS 10411), signed the official intimation to the stock exchanges. The trust maintains offices in Gurugram and Mumbai, with IDBI Trusteeship Services Limited serving as the trustee.

Stock Exchange Listing Details

The InvIT is listed on both major Indian stock exchanges with the following trading parameters:

The intimation has been uploaded on the InvIT's official website at www.indusinvit.com , ensuring transparency and accessibility for stakeholders and investors.

Indus Infra Trust , formerly known as Bharat Highways InvIT, has announced the formation of a new Investment Committee as part of its governance structure. The decision was made by the Board of Directors of GR Highways Investment Manager Private Limited, which acts as the Investment Manager for the trust.

Committee Composition

The newly constituted Investment Committee comprises four members:

Notably, three out of the four committee members hold positions as independent directors, ensuring a strong independent oversight in the committee's decision-making process.

Regulatory Compliance

This development was disclosed in accordance with Regulation 23 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014. The formation of the Investment Committee demonstrates Indus Infra Trust's commitment to robust governance practices and strategic investment management.

Trust Details

Indus Infra Trust focuses on infrastructure investments. The trust is managed by GR Highways Investment Manager Private Limited, which oversees its operations and investment strategies.

The establishment of this Investment Committee with a majority of independent members is likely to enhance the trust's decision-making processes and potentially boost investor confidence in its governance structure.

Mohnish Dutta, Company Secretary & Compliance Officer (ICSI M. No. FCS 10411), has officially communicated this development to the stock exchanges on behalf of Indus Infra Trust.

This strategic move underscores the trust's focus on maintaining high standards of corporate governance and ensuring that investment decisions are made with independent oversight, which is crucial in the infrastructure investment sector.