Outcome of Board Meeting

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October 20, 2023

Highways Infrastructure Trust has informed the Exchange regarding intimation of outcome of the Board Meeting of Highway Concessions One Private Limited (the “Investment Manager of Highways Infrastructure Trust”) held on Friday, October 20, 2023.

September 25, 2023

Outcome of the Board Meeting held on September 25, 2023 including intimation for change in Key Managerial Personnel/ Senior Management of Highway Concessions One Private Limited, Investment Manager of Highways Infrastructure Trust (“Highways Trust”)

July 06, 2023

Intimation of outcome of the Meeting of Board of Directors of Highway Concessions One Private Limited (the “Investment Manager” of Highways Infrastructure Trust) held on July 6, 2023.

May 19, 2023

Intimation of outcome of the Meeting of Board of Directors of Highway Concessions One Private Limited

(the “Investment Manager” of Highways Infrastructure Trust) held on May 19, 2023

February 08, 2023

Intimation of outcome of the Meeting of Board of Directors of Highway Concessions One Private Limited (the “Investment Manager of Highways Infrastructure Trust”) held on February 8, 2023

November 11, 2022

Intimation of outcome of the Meeting of Board of Directors of Virescent Infrastructure Investment Manager Private Limited (the “Investment Manager of Highways Infrastructure Trust”) held on November 11, 2022.

August 30, 2022

Intimation for outcome of Board Meeting