This is to intimate that the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('Trust') at its meeting held on 21st February,2022 have ,inter alia, transacted the following business: 1. Taking note of Disclosures and other compliances of National Highways Infra Trust (NHAI InvIT) under Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 ('InvIT Regulations') for the quarter ended 31st December,2021 submitted with the Stock Exchange(s) and Trustee; 2. Update on the activities and performance of National Highways Infra Trust (NHAI InvIT); and 3. Other Operational Matters. The meeting concluded at 2.30 p.m. You are requested to take the above information on record.