Nexus Select Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2025-26

Nexus Select Trust has filed its quarterly corporate governance compliance report for the quarter ended June 30, 2025, as required under SEBI REIT Regulations. The Manager's board comprises 8 directors — 4 independent and 4 non-independent — with an independent chairperson. During the quarter, the board held 4 meetings (April 24, May 13, June 19, and June 24, 2025), the audit committee met twice, and the nomination & remuneration committee met 3 times. The stakeholders relationship committee and risk management committee did not meet during the quarter. The report confirms that the board composition, committee composition, and meeting conduct are all in compliance with SEBI (REIT) Regulations, 2014. The filing was signed by Vijay Kumar Gupta, General Counsel and Compliance Officer.