Cube Highways Trust

📊 Cube Highways Trust Q4 2026 Governance Report Highlights

• Submitted quarterly Corporate Governance Compliance Report for quarter ended March 31, 2026

• Board consists of 7 members: 4 independent directors and 3 non-independent directors

• Independent directors: Upendra Kumar Sinha, Jayesh Ramniklal Desai, Surinder Chawla, Fereshte Dhunjishaw Sethna

• Non-independent directors: Sandeep Lakhanpal, Helly Bharat Ajmera, Raviraj Vipul Acharya

• Three board meetings held during quarter (January 30, February 13, and February 27, 2026)

• All committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, Operations, and Investment) held required meetings

• Audit Committee met twice during the quarter

• Nomination & Remuneration Committee met twice during the quarter

• Full compliance with SEBI regulations on board composition, committee structures, and governance disclosures

• All required information available on cubehighwaystrust.com