Roadstar Infra Investment Trust

📊 Roadstar Infra Investment Trust Q4 & FY2026 Corporate Governance Update

- Board composition: 6 directors total (1 non-independent, 5 independent)

- Independent directors Preeti Grover and Rajeev Uberoi reappointed for second term (Jan 2026-Jan 2031)

- All board and committee meetings held with full quorum in Q4 FY2026

- IL&FS divesting 100% sponsor equity and 93.5% investment manager equity via Axis Capital

- 15 expressions of interest received for divestment as of November 13, 2025

- All SEBI InvIT regulatory compliance affirmations marked 'Yes'

- Governance reports and financials available on roadstarinfra.com