Maple Infrastructure Trust

Maple Infrastructure Trust Submits Corporate Governance Report for FY26 📋

- Submitted Corporate Governance Report for quarter and financial year ended March 31, 2026

- Board includes 8 members: Chairman Mr. Louis-Marie St-Maurice, Independent Directors Mr. Anil Chaudhry, Ms. Seema Gupta, Ms. Shalini Kalsi Kamath, Mr. Parthasarathy Vankipuram Srinivasa, and Non-Independent Directors Mr. Niraj Kumar Murarka, Mr. Akshay Jaitly, and Mr. Chirdeep Singh Bagga

- Ms. Seema Gupta reappointed as Independent Director for 5 years, effective March 31, 2026, to March 30, 2031

- Three Board meetings held in the quarter ending March 31, 2026, with full attendance

- Full compliance with SEBI regulations across all governance aspects

- All required information available on the Trust's website at www.maplehighways.com