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

Indus Infra Trust has submitted its quarterly corporate governance compliance report for Q1 FY 2025-26 (quarter ended 30 June 2025) to BSE and NSE, as required under SEBI's InvIT Regulations. The Trust is managed by GR Highways Investment Manager Private Limited, which has a 6-member board comprising 1 Chairperson, 2 Non-Independent and 3 Independent Directors. All four mandatory committees — Audit, Nomination & Remuneration, Risk Management and Stakeholders Relationship — are constituted with independent directors chairing or co-chairing them. Two board meetings were held during the quarter (7 May and 16 June 2025), each with full quorum, 6 directors present and 3 independent directors in attendance, with the maximum gap between meetings being 39–41 days. The Trust confirmed full compliance with SEBI (Infrastructure Investment Trusts) Regulations, 2014 on board composition, committee roles and meeting procedures.