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vertis infrastructure trust formerly known as Highways Infrastructure Trust July 31 , 2026 To , National Stock Exchange of India Limited Listing Compliance Department Exchange Plaza , C - 1 , Block - G , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400051 Symbol -VERTIS BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai - 400001 Scrip Codes : 974227 , 975333 , 976771 and 976854 ( " Non- Convertible Debentures " ) & 731772 and 731773 ( " Commercial Papers ” ) Subject : Outcome of the meeting of the Board of Directors of Vertis Fund Advisors Private Limited ( acting in its capacity as Investment Manager to Vertis Infrastructure Trust ) held on Friday , July 31 , 2026 Dear Sir / Madam , We , Vertis Fund Advisors Private Limited ( formerly known as Highway Concessions One Private Limited ) acting in its capacity as the Investment Manager of Vertis Infrastructure Trust ( formerly known as Highways Infrastructure Trust ) ( the " Trust " or " Vertis " ) and with reference to our intimation dated July 24 , 2026 hereby inform you that pursuant to the applicable provisions of the Securities and Exchange Board of India ( Infrastructure Investment Trusts ) Regulations , 2014 ( " SEBI InvIT Regulations " ) read with the Master Circular for Infrastructure Investment Trusts dated July 11 , 2025 issued by the Securities and Exchange Board of India bearing reference number SEBI / HO / DDHS - POD - 2 / P / CIR / 2025 / 102 ( " SEBI Master Circular " ) and applicable provisions of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , as amended from time to time ( " SEBI LODR Regulations " ) , the board of directors ( " Board " ) of the Investment Manager , at its meeting held on Friday , July 31 , 2026 , have considered and approved , inter- alia , the following : 1. Unaudited standalone and consolidated financial information / results of the Trust for the quarter ended June 30 , 2026 , accompanied by limited review report issued by the M / s . S.B. Billimoria & Co. LLP , Chartered Accountants , ( " Statutory Auditor " ) of the Trust thereon , attached herewith as Annexure A ; 2. Security Cover Certificate issued by the Statutory Auditor of the Trust as required in terms of Regulation 54 of SEBI LODR Regulations with respect to the listed non - convertible debentures issued by the Trust , attached herewith as Annexure B ; Principal Place of Business : Unit No. 601-602 , 6th Floor , Windsor House , Off CST Road , Kalina , Santacruz ( E ) , Vidyanagari , Mumbai - 400098 SEBI Registration Number : IN / InvIT / 21-22 / 0019 Tel : +91 22 6107 3200 Email : highwaysinvit@vertis.co.in Web : www.vertis.co.in