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

Nexus Select Trust has filed its quarterly Corporate Governance Compliance Report for the quarter ended September 30, 2025, as required under SEBI REIT Regulations. The Manager's Board has 8 directors, including 4 independent directors, with Mr. Michael Holland, Mr. Sadashiv Rao, Mr. Jayesh Merchant, and Ms. Alpana Parida serving as independents. Four committees are in place — Audit, Nomination & Remuneration, Risk Management, and Stakeholders Relationship — each with a regular chairperson appointed. During Q2 FY26, the Board met once on July 30, 2025, the Audit Committee met once on July 30, 2025, and the Risk Management Committee met once on July 1, 2025, while no meetings were held for the NRC and Stakeholders Relationship Committee. All affirmations confirm that board composition, committee composition, and meeting procedures comply with SEBI (REIT) Regulations, 2014.