IRB InvIT Fund (IRBINVIT) — Board Meeting | 21 September 2026 (3 announcements)

The Board of IRB InvIT Fund approved unaudited interim consolidated financial statements for Q1 FY2026 ending June 30, 2026, prepared by MSKA & Associates LLP. The statements, covering the Trust and its 12 subsidiaries, were reviewed and found compliant with SEBI InvIT Regulations and Ind AS 34. No material misstatements were identified, and the auditor confirmed proper disclosure of unit capital as equity per regulatory requirements.

IRB InvIT Fund disclosed clarifications regarding its September 21, 2026 extraordinary meeting, correcting an error in the EM Notice dated August 26, 2026. The fund confirmed a preferential issue of 54 million units at ₹65 per unit ([amount not verified]billion total) approved by unitholders, and clarified that Scenario 2 in the EM Notice was illustrative only, not actionable. It also corrected a typographical error in the VWAP reference from ₹61.65 to ₹61.59, though the issue price remains unchanged.

The IRB InvIT Fund board approved issuance of 22.95 crore units on a preferential basis at ₹100 per unit, raising [amount not verified] capital to fund land acquisition and development for IRB's upcoming Delhi-Mumbai Expressway project, with 99.89% of votes in favor from sponsor and institutional holders.