Energy Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q4 FY 2024-25

Energy Infrastructure Trust (InvIT, Scrip Code: 542543) has submitted its quarterly corporate governance compliance report for the quarter ended March 31, 2025, as required under SEBI InvIT Regulations. The Investment Manager is EnCap Investment Manager Private Limited (formerly Brookfield India Infrastructure Manager Private Limited). The board has 6 directors — 1 non-independent Chairperson, 3 independent directors, and 2 non-independent directors. Two board meetings were held during the quarter (January 9 and February 10, 2025), along with meetings of the Audit, Nomination & Remuneration, and Risk Management committees. All 34 regulatory compliance items under SEBI InvIT Regulations have been affirmed as compliant (Yes), and the board had no observations on the previous quarter's report.