INTERISE TRUST has informed the Exchange regarding Disclosure of material issue

Interise Trust has informed the exchanges about a change in its Unitholder Nominee Director on the Board of its Investment Manager, Interise Investment Managers Private Limited. Mr. Julian Gratiaen (DIN: 10741241) has been appointed as the new unitholder nominee director with effect from February 10, 2026, replacing Mr. Harmish Rokadia (DIN: 10359689), who ceased to hold the position on the same date. The appointment was made based on a nomination from one of the eligible unitholders, as per SEBI InvIT Regulations and the SEBI Master Circular on InvIT, and following recommendation of the Nomination and Remuneration Committee. The filing is a routine corporate governance intimation and does not involve any change in business operations or financial position.