Maple Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
Awaiting price reaction for this filing.
Maple Infrastructure Trust (formerly Indian Highway Concessions Trust) has announced the results of its Postal Ballot conducted via remote e-voting, which closed on September 14, 2025. Both resolutions were passed unanimously with 100% votes in favour. Resolution 1 approved the amended Distribution Policy, with 33.23 crore units voting in favour out of 35.22 crore total outstanding units (94.38% participation), exceeding the required 60% majority threshold. Resolution 2 approved the amended Policy on Unpublished Price Sensitive Information (UPSI) and dealing in units, also with 100% approval, meeting the 50% majority threshold. The Sponsor and Sponsor Group (26.41 crore units) and Public Institutions (6.29 crore units) voted fully in favour. Among Public Non-Institutions, 52.98 lakh units out of 2.51 crore outstanding voted, all in favour.
This is a routine governance filing with no material impact on unit price or distributions. Unanimous approval signals strong unitholder alignment with the trust's governance framework, and no immediate change to distributions or operations is implied by these policy amendments.