Interise Trust has announced a significant board change in its Investment Manager, with the appointment of a new unitholder nominee director effective February 10, 2026. The change reflects the Trust's compliance with SEBI InvIT regulations and demonstrates ongoing governance activities within the organization.

Board Appointment Details

The Trust has appointed Mr. Julian Gratiaen as the new unitholder nominee director on the Board of Interise Investment Managers Private Limited. The appointment follows proper regulatory procedures and stakeholder engagement processes.

Outgoing Director Transition

Mr. Harmish Rokadia, who previously held the unitholder nominee director position, ceased to be a director on the same date as the new appointment. This transition ensures continuity in board representation while accommodating changes in unitholder nominations.

Regulatory Compliance and Approval Process

The appointment follows established regulatory frameworks and internal governance procedures. The change was initiated based on a nomination notice received from one of the eligible unitholders of Interise Trust, demonstrating active participation in corporate governance by stakeholders.

The approval process involved multiple levels of review and recommendation:

• Nomination Source: Eligible unitholder of Interise Trust
• Committee Review: Nomination and Remuneration Committee recommendation
• Final Approval: Board of Directors of Interise Investment Managers Private Limited
• Regulatory Framework: SEBI InvIT Regulations and SEBI Master Circular on InvIT

Investment Manager Structure

Interise Investment Managers Private Limited serves as the Investment Manager for Interise Trust, playing a crucial role in the Trust's operations and strategic direction. The company maintains proper governance structures including board representation from various stakeholder categories, ensuring balanced decision-making processes.

The notification was signed by Amit Shah, Chief Compliance Officer and Vice President – Company Secretary, highlighting the formal nature of the announcement and adherence to disclosure requirements under applicable regulations.

Interise Trust has achieved a significant milestone in corporate governance, with its investment manager receiving prestigious recognition from the Institute of Company Secretaries of India (ICSI). The trust announced this achievement through a regulatory filing.

ICSI Corporate Governance Award Recognition

Interise Investment Managers Private Limited, which serves as the investment manager for Interise Trust, has been honored as the Best Governed Company - Unlisted Segment: Emerging Category at the 25th edition of the ICSI National Awards for Excellence in Corporate Governance. The awards ceremony was organized by The Institute of Company Secretaries of India (ICSI) in New Delhi.

Industry-First Achievement

This recognition marks a historic achievement for the investment manager, as it becomes the first among all investment managers of respective business trusts (InvITs/REITs) in India to be accredited with such recognition. This distinction highlights the company's commitment to maintaining high standards of corporate governance practices within the infrastructure investment trust sector.

Individual Recognition for Leadership

Complementing the corporate award, Mr. Amit Shah, Chief Compliance Officer of Interise Investment Managers Private Limited, has been conferred with the Governance Professional of the Year Award by ICSI. This individual recognition underscores the leadership's dedication to excellence in governance practices.

Regulatory Compliance

Interise Trust has duly informed both BSE Limited and National Stock Exchange of India Limited about this achievement, maintaining transparency with stakeholders and regulatory authorities. The notification was signed by Amit Shah in his capacity as Chief Compliance Officer and Vice President-Company Secretary of the investment manager.