Virescent Renewable Energy Trust Fund : Postal Ballot

VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED

Company Identity Number - U74999MH2020PTC344288

Email: [e-mail]

Registered Office: 10th Floor, Parinee Crescenzo, C- 30, G Block, Bandra Kurla Complex, Bandra

(East) Mumbai 400051 Maharashtra, India

September 16, 2022

National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, C-1,Block-G Bandra Kurla	Phiroze Jeejeebhoy Towers
Complex, Bandra (E), Mumbai-400051	Dalal Street, Mumbai - 400 001
Symbol- VIRESCENT	Security Code- 973576, 973577, 973578, 973769,
	973770, 974105

Subject: Result of the Postal Ballot

Dear Sir/ Madam,

With reference to the captioned subject, we, the Investment Manager of Virescent Renewable Energy Trust (the "VRET"), hereby inform you that pursuant to the applicable provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended and the notifications, circulars and guidelines issued thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) (the "InvIT Regulations") and subject to other applicable laws and regulations, the consent of the Unitholders of VRET were sought through Postal Ballot for the matter as mentioned in the Postal Ballot Notice dated August 25, 2022. Mr. Jatin Prabhakar Patil, Practicing Company Secretary, was appointed as the Scrutiniser for conducting the Postal Ballot process in a fair and transparent manner.

Please find enclosed the voting results in the Scrutinizer's Report dated September 16, 2022. The Scrutinizer's Report is also available on the website of VRET https://virescent.co.in/

Pursuant to the aforesaid, the following Resolution has been approved by the Unitholders of VRET with requisite majority.

S. No.	Particulars
1	Variation in terms of Use of Proceeds of the Issue

You are requested to take the same on record.

Thanking you,

For Virescent Infrastructure Investment Manager Private Limited

(acting in its capacity as the Investment Manager of Virescent Renewable Energy Trust)

CHARMY Digitally signed by

CHARMY

CHANDRAK CHANDRAKANT BHOOT

Date: 2022.09.16

ANT BHOOT 13:54:21 +05'30'

Charmy Bhoot

Company Secretary and Compliance Officer

Axis Trustee Services Limited ("Trustee of the	Catalyst Trusteeship Limited ("Debenture
InvIT")	Trustee")
Axis House, Bombay Dyeing Mills Compound,	Windsor, 6th floor, Office No.604, C.S.T Road,
Pandurang Budhkar Marg, Worli, Mumbai - 400 025,	Kalina, Santacruz (East), Mumbai - 400098
Maharashtra, India
Encl: as above
1