National Highways Infra Trust : Change in Director(s)

NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED

Registered Office: G-5 & 6, Sector-10, Dwarka, New Delhi- 110075,

Tel: [phone], FAX: [phone]. Email: [e-mail]

CIN: U65929DL2020GOI366835

	Date: 12th January,2023
Corporate Relations Department	The Listing Department,
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, C-1, Block G,
Dalal Street,	Bandra Kurla Complex, Bandra (East),
Mumbai - 400 001	Mumbai - 400 051
Scrip Code: 543385	Scrip ID/Symbol: NHIT

Subject: Appointment of Independent Director on the Board of National Highways Infra Investment Managers Private Limited ("NHIIMPL" or "Company")

Dear Sir/Madam,

This is to intimate 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 resolution by circulation dated 11th January,2023, appointed Mr. Sumit Bose (DIN 03340616) as Additional Director (Non-Executive & Independent) on the Board of Company ,subject to the approval of shareholders of the Company.

Request you to take the same on record and oblige.

Sincerely,

For National Highways Infra Trust

By Order of the Board

National Highways Infra Investment Managers Private Limited

Digitally signed by

GUNJANGUNJAN

Date: 2023.01.12

(Gunjan Singh) 10:50:40 +05'30'

Company Secretary and Compliance Officer