IRB InvIT Fund (IRBINVIT) — Board Meeting | 24 September 2026 (2 announcements)

On September 24, 2026, the Board of IRB Infrastructure Private Limited approved proforma unaudited consolidated financial information for IRB InvIT Fund covering March 31, 2026 and June 30, 2026, reflecting the impact of a proposed acquisition. The unaudited financials, compiled by management and reviewed by MSKA & Associates LLP, illustrate adjusted balance sheets and profit & loss statements under the proposed transaction. The report emphasizes that the compilation is for inclusion in the issue document and does not represent actual financial position. Auditors confirmed the compilation was performed in accordance with applicable criteria but provided no assurance on actual outcomes. The filing includes detailed proforma adjustments, notes, and auditor restrictions on use.

IRB InvIT Fund announced a proposed institutional placement of units effective September 24, 2026, with a floor price of ₹64.26 per unit approved by the board and unitholders, and the preliminary placement document filed; trading in units is suspended pending further notice.