Maple Infrastructure Trust has announced a key board appointment, strengthening its leadership structure with the addition of a new director to oversee strategic initiatives.

Board Appointment Details

The Board of Directors of Maple Infra InvIT Investment Manager Private Limited, acting as Investment Manager to Maple Infrastructure Trust, has approved the appointment of Mr. Akshay Jaitly as Additional Director. The appointment follows a recommendation from the Nomination and Remuneration Committee and was formalized through a board resolution dated January 31, 2026.

Regulatory Compliance

The appointment has been made in accordance with the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014 and other applicable laws, as amended from time to time. The trust has ensured compliance with all relevant notifications, clarifications, guidelines and circulars issued under the regulatory framework.

Corporate Communication

The intimation regarding this appointment has been formally communicated to BSE Limited under Security Code: 543925 and SCRIP ID: MIT. The information is also available on the trust's official website at www.maplehighways.com for stakeholder reference.

The appointment notification was signed by Vikas Prakash, Company Secretary and Compliance Officer of Maple Infra InvIT Investment Manager Private Limited, with Axis Trustee Services Limited copied on the communication as the trustee entity.

Maple Infrastructure Trust has submitted its corporate governance report for the quarter ended December 31, 2025, to BSE Limited in compliance with Regulation 26K of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014. The report was filed on January 21, 2026, by Vikas Prakash, Company Secretary and Compliance Officer of Maple Infra InvIT Investment Manager Private Limited.

Board Composition and Leadership Structure

The Investment Manager's board comprises seven directors with a balanced composition of independent and non-independent members. The board structure demonstrates compliance with regulatory requirements for infrastructure investment trusts.

The board maintains four independent directors out of seven total members, ensuring adequate independent oversight. Louis-Marie St-Maurice serves as Chairman and is confirmed to be unrelated to any managing director or CEO.

Committee Structure and Governance

The trust operates six specialized committees to ensure comprehensive governance oversight. Each committee has appointed regular chairpersons and maintains appropriate composition as per SEBI regulations.

Key Committees:

• Audit Committee: Chaired by Parthasarathy Vankipuram Srinivasa (Independent Director)
• Nomination & Remuneration Committee: Chaired by Shalini Kalsi Kamath (Independent Director)
• Risk Management Committee: Chaired by Louis Marie St-Maurice (Non-Independent Director)
• Stakeholders Relationship Committee: Chaired by Anil Chaudhry (Independent Director)
• Corporate Social Responsibility Committee: Chaired by Chirdeep Singh Bagga (Non-Independent Director)
• InvIT Committee: Chaired by Chirdeep Singh Bagga (Non-Independent Director)

Board and Committee Meeting Activity

During the quarter ended December 31, 2025, the board conducted three meetings with full quorum maintained throughout. The meeting schedule included sessions on October 14, November 12 (two separate meetings), and December 10, 2025.

Committee activity during the quarter included meetings of the Audit Committee, Risk Management Committee, and InvIT Committee. The Audit Committee met on November 12, 2025, with three directors present including two independent directors. The Risk Management Committee also convened on November 12, 2025, with three directors present including one independent director.

Regulatory Compliance and Affirmations

The trust confirmed full compliance with SEBI (Infrastructure Investment Trusts) Regulations, 2014, across all governance aspects. All committee compositions align with regulatory requirements, and committee members have been briefed on their powers, roles, and responsibilities. The report for the previous quarter ended September 30, 2025, was presented to the Board of Directors at their November 12, 2025 meeting, while the current quarter report will be placed before the board at the next scheduled meeting.

The corporate governance report is also available on the trust's website at www.maplehighways.com , ensuring transparency and accessibility for stakeholders.