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National Highways Infra Investment Managers Private Limited ( Investment Manager to National Highways Infra Trust ) CIN : U65929DL2020GO1366835 | Website : www.nhit.co.in | Email : nhiimpl@nhit.co.in ΠΗΙΤΕ National Highways Infra Trust Date : 07th August , 2026 Corporate Relations Department , BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 The Listing Department , National Stock Exchange of India Limited Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandra ( East ) , Mumbai Ref : Scrip Code : 543385 ; Scrip ID / Symbol : NHIT - 400 051 Sub : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited ( " Investment Manager " or " Company " ) Dear Sir / Ma'am , In furtherance to the intimation dated 31st July , 2026 and pursuant to applicable provisions of SEBI ( Infrastructure Investment Trusts ) Regulations , 2014 ( " InvIT Regulations ” ) , as amended from time to time , read with Regulation 51 of SEBI ( Listing Obligations and Disclosures Requirements ) Regulations , 2015 ( " SEBI LODR Regulations " ) and circulars and guidelines issued thereunder , we hereby inform you that the meeting of the Board of Directors ( " Board " ) of National Highways Infra Investment Managers Private Limited acting in the capacity of Investment Manager to National Highways Infra Trust ( “ NHIT ” or “ Trust ” ) was held today i.e. Friday , 07th August , 2026 wherein the Board , inter - alia , considered and approved the following matters : 1. Considered and approved the Standalone and Consolidated Financial Results ( including Cash Flow Statements ) along with the Limited Review Report issued by the Statutory Auditors on the Standalone and Consolidated Financial Results of NHIT for the quarter ended 30th June , 2026 ( Attached as Annexure I ) . 2. Considered and approved the quantum of distributions to be paid to the unitholders of Rs . 3.187 per unit for the quarter ended 30th June , 2026. The distribution will be paid as Rs 3.179 per unit as Interest pass through and Rs 0.008 per unit as other income on surplus funds at Trust level ( subject to applicable withholding taxes , if any ) . The said distributions shall be paid within 5 working days from the Record date . Further , as per the provisions of Regulation 18 ( 6 ) ( c ) of SEBI InvIT Regulations , the Record Date is declared as 12th August , 2026 , to ascertain the eligibility of Unit holders entitled to receive the aforesaid distributions . Registered Office : Unit No. 324 , 3rd Floor , D - 21 Corporate Park , Sector 21 , Dwarka , New Delhi - 110077 , Tel : 011 - 45120397