National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue
Awaiting price reaction for this filing.
Mr. Vinay Kumar (DIN: 02174687), a Nominee Director on the board of National Highways Infra Investment Managers Private Limited (the Investment Manager of NHIT), has ceased to be a director with effect from December 26, 2025. He was a government nominee representing the Ministry of Road Transport & Highways (MoRTH). The cessation follows his relinquishment of the post of Additional Secretary in MoRTH, pursuant to MoRTH Order No. 239/2025 dated December 24, 2025. The intimation was received by the company on December 29, 2025. Mr. Vinay Kumar's directorship was linked to his government role, so the change is procedural in nature.
This is a routine government nominee change and not a performance or governance-driven exit. Investors should not read any negative signal into this; the MoRTH is expected to nominate a replacement in due course, and day-to-day operations of NHIT remain unaffected.