Please note 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 30th November,2021 ,inter alia, considered the following matters: 1. Appointment of following Non-Sponsor Directors on the Board of Directors in IM Company, subject to the approval of shareholders: i. Ms. Kavita Saha (DIN: 03313543) (Nominated by CPP INVESTMENT BOARD PRIVATE HOLDINGS 4 INC ('CPPIB PHI-4')) ii. Mr. Bruce Crane (DIN: 0008403603) (Nominated by Ontario Teachers' Pension Plan Board (OTPPB)) 2. Calling of Extraordinary General Meeting of shareholders of IM Company on Wednesday, 1st November, 2021 at short notice to seek approval of shareholders for appointment of Ms. Kavita Saha and Mr. Bruce Crane as Director. The meeting concluded at 5.30 p.m.