National Highways Infra Investment Managers Private Limited informed that the meeting of 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 ("NHIT") was held on 4th March, 2024, wherein the Board, considered and approved the following matters: Considered and approved the quantum of distributions to be paid to the unitholders of INR 0.631 per unit for the month of 31st January, 2024. The distribution will be paid as INR 0.606 per unit as Interest pass through and INR 0.025 per unit as other income on surplus funds at Trust level (subject to applicable withholding taxes, if any). The said distributions shall be paid within 15 days from the date of declaration.

Further, the Record Date is declared as 7th March, 2024 to ascertain the eligibility of Unitholders entitled to receive the aforesaid distributions.