IRB Invit Fund has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q4 FY 2025-26

IRB InvIT Fund has submitted its Q4 FY 2025-26 corporate governance compliance report as required under SEBI InvIT Regulations. The Board comprises 6 directors with equal representation of 3 independent and 3 non-independent directors. The Investment Manager, IRB Infrastructure Private Limited, confirmed compliance for all four committees (Audit, Nomination & Remuneration, Risk Management, and Stakeholders Relationship). One Board meeting was held on February 11, 2026 with quorum met (6 directors including 3 independent directors). The Audit Committee met on the same date with 4 members present including 3 independent directors. All annual affirmations across 30+ regulatory requirements show 'Yes' for compliance. The report will be placed before the Board at the ensuing meeting. Website disclosures and annual secretarial compliance requirements are also confirmed as compliant.