Maple Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2025-26

Maple Infrastructure Trust (formerly Indian Highway Concessions Trust) has filed its quarterly Corporate Governance Compliance Report with BSE for the quarter ended September 30, 2025. The report, submitted by its Investment Manager Maple Infra InvIT Investment Manager Pvt Ltd, confirms that the board has 7 directors — 4 independent, 2 non-independent, and 1 unitholder nominee — with Mr. Louis-Marie St-Maurice as Chairman. All five mandatory committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, Corporate Social Responsibility, and InvIT) have regular chairpersons appointed. The board met four times during the quarter and the Audit Committee met twice, with all quorum requirements met and maximum gaps between meetings within regulatory limits. The filing is a routine regulatory disclosure under SEBI's InvIT Regulations and includes all required affirmations on board composition and committee functioning.