Please note that the meeting of the Board of Directors of Cube Highways Fund Advisors Private Limited (acting in its capacity as Investment Manager to Cube Highways Trust) held on June 08, 2023, inter-alia,: (a) noted the resignation of Mr. Harikishan Koppula Reddy (DIN: 01386693) as Director of the Company w.e.f. close of business hours of June 7, 2023 (b) considered and approved draft audited special purpose combined financial statements of Cube Highways Trust for the period ended March 31, 2023, March 31, 2022 and March 31, 2021 for the purpose of proposed issuance of Non-Convertible Debts Securities (c) considered and approved appointment of Mr. Zaman Velji (DIN: 10178792) as Additional Director (non-executive) with immediate effect (d) considered and approved appointment of Mr. Chirdeep Singh Bagga (DIN: 08082195) as Additional Director (non-executive) with immediate effect