Quarterly Corporate Governance Compliance Report for Q1 FY27

Energy Infrastructure Trust submitted its quarterly compliance report on corporate governance for the quarter ended June 30, 2026 (Q1 FY 2026-27) to BSE, as required by SEBI InvIT Regulations. The board has 6 directors (3 independent, 3 non-independent), and met twice in the quarter on April 10 and May 13, 2026 with full quorum. Audit, Nomination and Remuneration, Risk Management, and Stakeholders Relationship committees all met during the quarter. All compliance affirmations are confirmed as Yes.