Energy Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2025-26

Energy Infrastructure Trust, an Infrastructure Investment Trust (InvIT) managed by EnCap Investment Manager Private Limited (formerly Brookfield India Infrastructure Manager Private Limited), submitted its quarterly Corporate Governance compliance report for Q1 FY 2025-26 to BSE on July 17, 2025, as required under SEBI InvIT Regulations. The board has 6 directors — 1 non-independent chairperson (Mr. Prateek Shroff), 2 non-independent directors, and 3 independent directors (Arun Balakrishnan, Chaitanya Pande, Kavita Venugopal). Two board meetings were held during the quarter (April 10, 2025 and May 19, 2025) with proper quorum, and all four mandatory committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders' Relationship) met during the quarter. The report also corrects a previous error — 3 extra months had been wrongly added to the tenures of Mr. Pande and Ms. Venugopal since Q2 FY24-25, which has now been rectified to 18.2 months.