India Infrastructure Trust Share Price

AGM Date: 21 Jul 2022

AGM:21.07.2022 India Infrastructure Trust has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.07.2022) We, Brookfield India Infrastructure Manager Private Limited, the Investment Manager of India Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the Fourth Annual General Meeting of the Unitholders of the Trust held today i.e. July 21, 2022, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI circulars issued thereunder. In this regard, we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizer's Report dated July 21, 2022 as Annexure II. The meeting commenced at 11:00 a.m. and concluded at 11:21 a.m. We, Brookfield India Infrastructure Manager Private Limited, the Investment Manager of India Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the Fourth Annual General Meeting of the Unitholders of the Trust held today i.e. July 21, 2022, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI circulars issued thereunder. In this regard, we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizer's Report dated July 21, 2022 as Annexure II. The meeting commenced at 11:00 a.m. and concluded at 11:21 a.m. (As Per BSE Announcement Dated 21.07.2022)

AGM Date: 21 Jul 2023

Please note that the Fifth Annual General Meeting ('AGM') of the Unitholders of India Infrastructure Trust ('Trust') will be convened on Friday, July 21, 2023 at 5:00 p.m. through Video Conferencing, in accordance with the provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 ('SEBI InvIT Regulations') read with the relevant circulars issued by SEBI in this regard, from time to time. Accordingly, we are enclosing herewith Notice of 5th AGM along with the Annual Report of the Trust for the financial year 2022-23, which is also being sent to the Unitholders. Further, the same is available on the website of the Trust i.e. www.indinfratrust.com. We, Brookfield India Infrastructure Manager Private Limited, the Investment Manager of India Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the businesses transacted at the Fifth Annual General Meeting of the Trust held today i.e. July 21, 2023, through video conferencing, in compliance with the SEBI InvIT Regulations and SEBI circulars issued thereunder. In this regard, we are enclosing herewith the following: (a) Proceedings and Voting Results as Annexure I (b) Scrutinizer''s Report dated July 21, 2023 as Annexure II. The meeting commenced at 5:00 pm and concluded at 5:21 pm. (As per BSE Announcement Dated on 21/07/2023)

AGM Date: 26 Jul 2024

India Infrastructure Trust has informed the Exchange regarding Notice of Annual General Meeting scheduled to be held on 26/07/2024 India Infrastructure Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 26/07/2024 (As Per BSE Announcement Dated on: 26/07/2024)

EGM Date: 06 May 2022

In terms of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, this is to inform you that the 1st Extra-ordinary General Meeting ('EGM') of the Unitholders of India Infrastructure Trust ('Trust') is scheduled to be held on Friday, May 6, 2022. The notice of the said EGM has been sent to all the Unitholders of the Trust through electronic mode on April 13, 2022 by Brookfield India Infrastructure Manager Private Limited (formerly known as WIP (India) Private Limited), acting in its capacity as the Investment Manager of the Trust. The said EGM notice is also uploaded on the website of the Trust at www.indinfratrust.com. We, Brookfield India Infrastructure Manager Private Limited, the Investment Manager of India Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the 1st Extra-ordinary General Meeting of the Unitholders of the Trust held today i.e. Friday, May 6, 2022, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI circulars issued thereunder. In this regard, we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizer's Report dated May 6, 2022 as Annexure II. The meeting commenced at 12:00 noon and concluded at 12:10 p.m. We, Brookfield India Infrastructure Manager Private Limited, the Investment Manager of India Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the 1st Extra-ordinary General Meeting of the Unitholders of the Trust held today i.e. Friday, May 6, 2022, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI circulars issued thereunder. In this regard, we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizer's Report dated May 6, 2022 as Annexure II. The meeting commenced at 12:00 noon and concluded at 12:10 p.m. (As per BSE Announcement Dated on 6/5/2022) India Infrastructure Trust has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 07.05.2022)

EGM Date: 06 Nov 2023

India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue India Infrastructure Trust has informed the Exchange regarding Outcome of Extraordinary General Meeting held on 06/11/2023 India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 07.11.2023)

EGM Date: 18 Nov 2024

India Infrastructure Trust has informed the Exchange regarding Notice of Extraordinary General Meeting scheduled to be held on 18/11/2024 India Infrastructure Trust has informed the Exchange regarding Outcome of Extraordinary General Meeting held on 18/11/2024 (As per BSE Announcement Dated on 18/11/2024)