Anantam Highways Trust

Anantam Highways Trust has informed the Exchange about a material issue. The company has released an investor presentation for the quarter ended June 30, 2026. This presentation is also available on the company's official website. The filing was made by Alpha Alternatives Fund-Infra Advisors Private Limited, acting as the Investment Manager for the Trust. Axis Trustee Services Limited is the Trustee.

Anantam Highways Trust, through its investment manager Alpha Alternatives Fund-Infra Advisors Private Limited, has announced an earnings conference call scheduled for Monday, August 17, 2026, at 03:00 PM IST. The call will discuss the financial performance for the quarter ended June 30, 2026. Details for pre-registration and dial-in access have been provided, along with international toll-free numbers for global participants. The information is also available on the Trust's website.

Anantam Highways Trust has informed the stock exchange that there has been no deviation in the utilization of its Initial Public Offer (IPO) proceeds from the objects stated in its Final Offer Document dated October 13, 2025. This confirmation pertains to the quarter ended June 30, 2026. The trust's investment manager, Alpha Alternatives Fund-Infra Advisors Private Limited, has provided a statement confirming that both the overall use of proceeds and the category-wise utilization align with the initial projections. The total IPO aggregated to ₹4,000 million.

Anantam Highways Trust, through its Investment Manager Alpha AlternaƟves Fund-Infra Advisors Private Limited, has announced a distribution of ₹2.5000 per unit for the quarter ended June 30, 2026. The distribution comprises ₹1.1508 as Interest, ₹1.3464 as Dividend, and ₹0.0028 as other income. The record date for identifying eligible unitholders is August 14, 2026, with payments scheduled on or before August 21, 2026. This declaration aligns with SEBI (Infrastructure Investment Trusts) Regulations, 2014.

Anantam Highways Trust, through its Investment Manager Alpha Alternatives Fund-Infra Advisors Private Limited, announced a distribution of ₹2.5000 per unit for the quarter ended June 30, 2026. The distribution comprises ₹1.1508 as interest and ₹1.3464 as dividend. The record date for identifying unitholders is August 14, 2026, with payment expected by August 21, 2026. The Board also approved the unaudited standalone and consolidated financial results for the same quarter and appointed Mr. Shubhanan Giri as Chief Financial Officer.

Anantam Highways Trust has announced a Board of Directors meeting scheduled for Tuesday, August 11, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the statutory auditor's limited review report. Additionally, the board will discuss and potentially approve a distribution to unitholders for the same quarter. The record date for this distribution, if approved, is set for Friday, August 14, 2026. The trading window for designated persons remains closed until 48 hours after the announcement of the meeting's outcome.

Anantam Highways Trust's unitholders have approved the proposed acquisition of three entities: Bethamangala Expressway Private Limited (BEPL), DAK Package I Expressway Private Limited (DEPL), and Katra Expressway Private Limited (KEPL). Additionally, unitholders approved the acquisition of Poondiyankuppam Highways Limited (PHL), Bangarupalem Gudipala Highways Limited (BGHL), Raipur-Visakhapatnam-CG-2 Highways Limited (RVHL), and Mehgama Hansdiha Highways Limited (MHHL). The approval also covers the issuance of units on a preferential basis for a non-cash consideration. The resolutions were passed via postal ballot and remote e-voting, with the results confirmed by a scrutinizer's report dated July 27, 2026. The acquisitions are deemed to have been passed as of July 25, 2026.

Anantam Highways Trust conducted its 1st Annual Meeting on July 24, 2026, via video conferencing. The meeting focused on adopting audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, and approving the valuation report as of the same date. Voting results indicated strong support for both agenda items, with overwhelming 'in favor' votes from sponsors and public unitholders. The proceedings and voting results have been submitted to the exchange and uploaded on the Trust's website.

Anantam Highways Trust held its 1st Annual Meeting on July 24, 2026, via Video Conferencing. The meeting, managed by Alpha Alternatives Fund-Infra Advisors Private Limited, focused on adopting audited financial statements for FY2026 and approving the valuation report. Unitholders overwhelmingly approved both agenda items. The Sponsor group and Public Institutions voted 100% in favor of adopting the financial statements. Public non-institutions also showed strong support with over 99.99% of votes in favor. The proceedings and voting results have been submitted to the exchange and uploaded on the Trust's website.

Anantam Highways Trust has submitted its Unitholding Pattern for the quarter ended June 30, 2026 (Q1 FY27) as per SEBI InvIT Regulations. The filing details the distribution of units among various categories of unitholders. The total units outstanding amount to 21,75,00,000. The Sponsor Group holds 37.54% of the total units, while the public holding accounts for the remaining 62.46%. This report provides transparency on the ownership structure of the InvIT.