National Highways Infra Trust has informed the Exchange regarding 'Intimation with respect to the matters approved by Resolution passed by Circulation dated 9th January, 2023'.This is to inform that the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager ( IM ) of National Highways Infra Trust ( NHAI InvIT ) vide its resolution passed by circulation dated 9th March, 2023 had approved the following in compliance with the provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (the InvIT Regulations ) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations ) (to the extent as applicable with necessary modifications):1. Revised Corporate Governance Framework;2. Constitution of Risk Management Committee; and3. Re-constitution of Committees of the Board of Directors pursuant to the change in Directors and the revised Corporate Governance Framework. | Download

National Highways Infra Trust has informed the Exchange regarding 'Payment of Distribution to Unitholders'.Further to the intimation vide our letter dated 14th February, 2023 wherein it was informed that the Board of Directors ( Board ) of National Highways Infra Investment Managers Private Limited (acting in the capacity of Investment Manager to National Highways Infra Trust (NHAI InvIT)) at its meeting held on 14th February, 2023 declared Distribution for the quarter ended 31st December 2022.It was informed that the record date for this distribution will be 16th February, 2023 and payment will be made within 15 days from the date of declaration.Based on the said declaration of distribution by the Board of Investment Manager of Rs. 1.4079 per unit for the quarter ended 31st December, 2022 at Trust level (subject to applicable withholding taxes if any), the distributions have been completed by 28th February, 2023 to the unit holders. | Download