Proceedings of 1st Annual Meeting of unitholders

First AGM of Raajmarg Infra Investment Trust held on July 24, 2026 via video conference. 12 unitholders representing 10,09,62,119 units attended. Four ordinary resolutions tabled: adopting audited financial statements for FY ended March 31, 2026, adopting valuation report, and ratifying appointment and remuneration of the valuer and statutory auditor. Auditor's report had no qualifications. Voting results pending.