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BSE Code : 542543 | NSE Symbol : | ISIN : INE05KD23015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	19-May-2025	Accounts	Energy Infrastructure Trust has informed the Exchange regarding Disclosure of material issue Energy Infrastructure Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 19.05.2025)
03-Apr-2025	10-Apr-2025	Dividend	Energy Infrastructure Trust has informed the Exchange regarding Disclosure of material issue Energy Infrastructure Trust has informed the Exchange regarding Disclosure of material issue - Return of Capital - Rs. 2.0222 per Unit - Return on Capital - Rs. 2.0528 per Unit (As Per BSE Announcement Dated on: 10.04.2025)
09-Jan-2025	09-Jan-2025	Dividend	India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
07-Nov-2024	07-Nov-2024	Accounts	India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
07-Oct-2024	07-Oct-2024	Dividend	Reg 18(6): Disclosure of record date for purpose of distribution Declared a total distribution of Rs. 4.1056 per Unit payable as under: Return of Capital - Rs. 1.9162 per Unit Return on Capital - Rs. 2.1894 per Unit
05-Jul-2024	05-Jul-2024	Dividend	India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
01-Apr-2024	08-Apr-2024	Dividend	India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue Reg 23(5)(i): Disclosure of material issue (As Per BSE Announcement Dated on: 08/04/2024)
06-Feb-2024	09-Feb-2024	Raising funds through Debt Instr.	India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
05-Jan-2024	05-Jan-2024	Dividend	India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
12-Dec-2023	12-Dec-2023	Change in Directors	India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue
08-Nov-2023	08-Nov-2023	Half Yearly Results	India Infrastructure Trust has informed the Exchange regarding Disclosure of material issue India Infrastructure Trust has informed the Exchange regarding Half yearly financial results report for HY ended 2023-24
03-Jul-2023	07-Jul-2023	Dividend	India Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve Please note that a Meeting of the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited acting in its capacity as Investment Manager of India Infrastructure Trust (Trust) will be held on Friday July 7 2023 to inter alia consider and declare distribution to unitholders for and on behalf of the Trust. The record date for the purpose of aforesaid distribution if declared will be Saturday July 15 2023. In accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust the trading window for dealing in securities of the Trust by the Designated Persons shall remain closed from Wednesday July 5 2023 till 48 hours after the announcement of outcome of the Meeting of the Pipeline InvIT Committee on July 7 2023. You are requested to kindly take the above on record. The same is also available on the website of the Trust i.e. www.indinfratrust.com. Please note that the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as the Investment Manager of India Infrastructure Trust ('Trust'), in its meeting held today i.e. Friday, July 7, 2023, has declared a total distribution of Rs. 3.9647 per Unit payable as under: Return of Capital - Rs. 1.7948 per Unit Return on Capital - Rs. 2.1699 per Unit Please note that Saturday, July 15, 2023 has been fixed as the Record Date for the purpose of the payment of this distribution to the Unitholders, which will be paid on or before Friday, July 21, 2023. The meeting commenced at 16:30 p.m. and concluded at 16:47 p.m. The same is also available on the website of the Trust i.e. www.indinfratrust.com. Please note that the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as the Investment Manager of India Infrastructure Trust ('Trust'), in its meeting held today i.e. Friday, July 7, 2023, has declared a total distribution of Rs. 3.9647 per Unit payable as under: Return of Capital - Rs. 1.7948 per Unit Return on Capital - Rs. 2.1699 per Unit. Please note that Saturday, July 15, 2023 has been fixed as the Record Date for the purpose of payment of this distribution to the Unitholders, which will be paid on or before Friday, July 21, 2023. The meeting commenced at 16:30 pm and concluded at 16:47 pm. The same is also available on the website of the Trust i.e. www.indinfratrust.com. (As Per BSE Announcement Dated on 07.07.2023)
12-May-2023	19-May-2023	Accounts	India Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Please note that in compliance with the provisions of the SEBI (Infrastructure Investment Trusts) Regulations 2014 a meeting of the Board of Directors of Brookfield India Infrastructure Manager Private Limited acting in its capacity as Investment Manager of India Infrastructure Trust (Trust) will be held on Friday May 19 2023 to inter alia approve and take on record the Audited Standalone and Consolidated Financial Information of the Trust for the financial year ended March 31 2023 and the Audited Standalone and Consolidated Results of the Trust for the half-year and financial year ended March 31 2023 (Financial Information). Trading window for dealing in the securities of the Trust has been closed w.e.f April 1 2023 and will open 48 hours after the declaration of the Financial Information in accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust. The said intimation is also available on the website of the Trust i.e. www.indinfratrust.com. The Board of Brookfield India Infrastructure Manager Private ('Company'), acting in its capacity as investment manager ('IM') of India Infrastructure Trust ('Trust'), in its meeting held today i.e. on May 19, 2023, inter alia, have approved and adopted the Audited Standalone and Consolidated Financial Information of Trust for FY ended March 31, 2023 and Audited Standalone and Consolidated Results of Trust for half-year and FY ended March 31, 2023 alongwith Auditor's Reports thereon, in accordance with Reg 23 of SEBI InvIT Regulations. Further, please note that financial information of IM is not disclosed as there is no erosion in net worth as compared to net worth as per last disclosed financial statements. Valuation Report dated May 15, 2023, issued by Mr. S. Sundararaman, Independent Valuer, for the Fy ended March 31, 2023, is also enclosed. NAV is disclosed as part of the Financial Information of the Trust enclosed herewith. The meeting commenced at 17:00 pm and concluded at 18.40 pm (As Per BSE Announcement Dated on 19.05.2023)
31-Mar-2023	06-Apr-2023	Dividend	India Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 inter alia to consider and approve Please note that a Meeting of the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited acting in its capacity as Investment Manager of India Infrastructure Trust (Trust) will be held on Thursday April 6 2023 to inter alia consider and declare distribution to unitholders for and on behalf of the Trust. The record date for the purpose of aforesaid distribution if declared will be Wednesday April 12 2023. In accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust the trading window for dealing in securities of the Trust by the Designated Persons shall remain closed from Saturday April 1 2023 till 48 hours after the declaration of financial information of the Trust for the half-year and financial year ended March 31 2023. The same is also available on the website of the Trust i.e. www.indinfratrust.com. Please note that the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as the Investment Manager of India Infrastructure Trust ('Trust'), in its meeting held today i.e. Thursday, April 6, 2023, has declared a total distribution of Rs. 3.9140 per Unit payable as under: Return of Capital - Rs. 1.8335 per Unit Return on Capital - Rs. 2.0805 per Unit Please note that Wednesday, April 12, 2023 has been fixed as the Record Date for the purpose of the payment of this distribution to the Unitholders, which will be paid on or before Thursday, April 20, 2023. The meeting commenced at 3:30 p.m. and concluded at 3:59 p.m. The same is also available on the website of the Trust i.e. www.indinfratrust.com. (As Per BSE Announcement Dated on 06.04.2023)
15-Mar-2023	18-Mar-2023	Dividend	India Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 inter alia to consider and approve Please note that a Meeting of the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited (formerly known as WIP (India) Private Limited) acting in its capacity as Investment Manager of India Infrastructure Trust (Trust) will be held on Saturday March 18 2023 to consider and declare distribution to unitholders for and on behalf of the Trust. The record date for the purpose of aforesaid distribution if declared will be Saturday March 25 2023. In accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust the trading window for dealing in securities of the Trust by the Designated Persons shall be closed from Wednesday March 15 2023 till 48 hours after the announcement of outcome of the Meeting of the Pipeline lnvlT Committee on March 18 2023. The Board Meeting to be held on 18/03/2023 Stands Cancelled. (As per BSE Announcement Dated on 18/03/2023)

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Energy Infrastructure Trust

Board Meeting