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Annual Reports

Annual Report 2021-22
Annual Report 2022-23

Credit Rating

Credit Rating-April May 2022
Rating Letter NHIT_India Ratings_NCD
Rating Letter NHIT_ Care_NCD
Announcement under Regulation 30 (LODR)-Credit Rating

Communication to Stock Exchange

30 March 2024 : Intimation of Appointed Date of Leap Roads (“Project Leap”) or “InvIT Bundle 3 (Modified)”
27 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
27 March 2024 : Intimation of Trading Window Closure
23 March 2024 : Statement of Unitholding Pattern
19 March 2024 : Intimation regarding change in the website of the Company
18 March 2024 : Intimation under Regulations 60(2) of SEBI (LODR) Regulations 2015
18 March 2024 : Intimation for receipt of Listing and Trading Approval for Units of National Highways Infra Trust
15 March 2024 : Payment of Distribution to Unitholders
15 March 2024 : Outcome of the Adjourned Board Meeting of National Highways Infra Investment Managers Private Limited
15 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Ltd
13 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Pvt Ltd.
11 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited.
07 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited..
14 February 2024 : Payment of Distribution to Unitholder
12 February 2024 : Information on the Road Assets offered by National Highways Authority of India
10 February 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited...
08 February 2024 : Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
07 February 2024 : Update on the offer made by National Highways Infra Trust to National Highways Authority of India
Project Leap Placement Document 15.03.2024
Project Leap - PPD - 11th March, 2024
Security Cover Certificate for Secured Non-Convertible Debentures for the quarter ended 31.12. 2023
Statement forutilization of issue proceeds of Non-Convertible Debt for the quarter ended 31.12.2023
Security Cover Certificate, NCDss for the quarter ended 30.09.2023
Intimation under Regulation 57(1) of SEBI (LODR) Regulation, 2015
Statement of Deviation NCD Sep 2023
Half Yearly Statement of National Highways Infra Trust as on 30th September, 2023
Compliances-Reg. 54 - Asset Cover details
Outcome of the Board Meeting of National Highways Infra Investment Managers Private Limited
Intimation for filing of Draft Prospectus NHAI InvIT 30092022
DRHP_20220930233003
Intimation of Early Closure of the NCD Issue by NHIT
Compliances-Reg. 54 - Asset Cover details
Statement indicating the utilization of issue proceeds of listed non-convertible debt securities
Compliances-Reg. 52 (7) - Statement of Material Deviations in proceeds of issue of NCD
Information Under Chapter XIV Centralized Database For Corporate Bonds Debentures
Certificate Under Regulation 61(4) Read With Regulation 40(9) of SEBI (LODR)
Compliances-Reg. 57 (1) Certificate of interest payment Principal in case of NCD
Compliance Certificate under Regulation 7(3)
NCD Prospectus
Intimation under Regulations 57(4) of SEBI (LODR) Regulations 2015
Intimation under Regulations 60(2) of SEBI (LODR) Regulations 2015
Compliances-Reg. 52 (7) - Statement of Material Deviations in proceeds of issue of NCD
Compliances-Reg. 54 - Security Asset Cover details 30.06.2023
Regulation 60(2) Record Date Interest Payment
Units
Statement of Unitholding Pattern for Quarter ended December 31, 2023
Submission of Statement of Deviation for the Quarter ended 31 December, 2023
Statement of Investors Complaint – Quarter ended 31 December 2023
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Intimation Trading Window Closure Sept 2023 signed
Intimation of Road Assets offered by National Highways Authority of India (NHAI)
Revised statement of Corporate Governance Report for quarter ended 30th June, 2023
Payment of Distribution to Unitholders
Intimation of cessation of Mr. Amit Kumar Ghosh, Nominee Director
Investor Presentation in Quarter 2 FY 2024
Half Yearly Report of National Highways Infra Trust for the period 30th September 2023
Outcome of Adjourned Board Meeting of National Highways Infra Investment Managers Private Ltd
Newspaper publication of Un-audited Financial Results of NHIT for quarter ended 30.09.2023
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Statement of Corporate Governance Report for 30th September, 2023
Statement of Investors Complaint – Quarter ended 30th September, 2023
Statement of Deviation for the Quarter ended 30th September 2023
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
NHIT Unitholding Pattern Sept23
Intimation with respect to matters approved by Resolution by Circulation dated 09.10.2023
Intimation of Road Assets offered by NHAI
Intimation with respect to matters approved by Resolution by Circulation dated 29.09.2023
Intimation of Trading window closure
Payment of Distribution to Unitholders
NHIT Q1 FY2024 Investor Presentation
Outcome of Board Meeting of National Highways Infra Investment Managers Private Ltd
Board Meeting Intimation of National Highways Infra Investment Managers Private Limited
Statement Of Unitholding Pattern - Quarter Ended June 30, 2023
Corporate Governance Report of National Highways Infra Trust for quarter ended 30th June, 2023
Statement Of Investors Complaint - Quarter Ended 30th June, 2023
Statement Of Deviation Variation For The Quarter Ended 30th June 2023
Closure of Trading Window
Intimation with respect to the matters approved by Resolution passed by Circulation on 30.06.2023
Payment of Distribution to Unitholders
Compliances-Reg24(A)-Annual Secretarial Compliance
Clarification For The Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations
Outcome Of Board Meeting Of National Highways Infra Investment Managers Private Limited
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Initial Disclosure to be made by an entity identified as a Large Corporate
Statement of Corporate Governance Report Of National Highways Infra Trust
Statement of Deviation Variation for the Quarter ended 31st March 2023
Statement of Investors Complaint - Quarter ended 31st March, 2023
Statement of Unitholding Pattern - Quarter ended March 31, 2023
Closure of Trading Window
Intimation with respect to the matters approved by Resolution passed by Circulation
Payment of Distribution to Unitholders
Board Meeting Outcome of National Highways Infra Investment Managers Private Limited
Information On The Projects Road Assets Offered By National Highways Authority Of India
Board Meeting for National Highways Infra Investment Managers Private L
Intimation of for Q3 publication in newspaper NHIT
Outcome Of The Board Meeting Of National Highways Infra Investment Managers Private Limited
Intimation of Road Assets offered by National Highways Authority of India (NHAI)
Board Meeting Intimation of National Highways Infra Investment Managers Private Limited
Announcement under Regulation 30 (LODR)-Resignation of Chairman
Statement Of Deviation Variation for the quarter ended 31st December, 2022
Statement Of Corporate Governance Report Of National Highways Infra Trust Under Regulation 27(2)
Units Statement Of Investors Complaint - Quarter Ended 31st December, 2022
Statement Of Unitholding Pattern - Quarter Ended December 31, 2022
Appointment of Independent Director- National Highways Infra Investment Managers Private Limited
Intimation With Respect To Matters Approved By Resolution By Circulation Dated 4th January,2023
Closure of Trading Window
RBSA NHAI InvIT Signed Valuation Report_NHIPPL 31 Oct 2022
Intimation Of Road Assets Offered By National Highways Authority Of India ('NHAI')
Outcome of RBC Board 07122022
Announcement under Regulation 30 (LODR)-Newspaper Publication (1)
Board Meeting Outcome for National Highways Infra Investment Managers Private Limited
Report For The Half Year Ended 30Th September, 2022
Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022
Intimation Of Road Assets Offered By National Highways Authority Of India ('NHAI')
Statement Of Unitholding Pattern - Quarter Ended September 30, 2022
Statement Of Investor Complaint - Quarter Ended September 30, 2022
Completion Of Payment Of Distribution To Unitholders
Submission Of Statement Of Deviation Variation For The Quarter Ended 30th September 2022
Intimation Of Appointed Date Of R2 Roads
NHIT PPD Final 20220930012146
Intimation for closure of trading window
Intimation Execution CA 27092022
OutcomeBM27092022
Executive Summary - Round 2 Valuation
Executive Summary - Round 1 (SPV) Valuation
BSE NSE -Intimation of Road Assets offered by NHAI 02092022
outcome of BM 30082022
NHAI InvIT-Intimation for Payment of Distribution
Issue Of Units Of The National Highways Infra Trust ('Trust') By Way Of Institutional Placement
Intimation_of_BM_30082022
Outcome of BM on 12.08.2022
Intimation of BM 12082022
Intimation to Stock Exchange-Valuation Report and NAV 01062022
Board Meeting Outcome for the National Highways Infra Investment Managers Private Limited
Intimation to Stock Exchange-Payment of Distribution to Unitholders 01062022
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Allotment and receipt of Listing and Trading Approval for Units of NHIT
Outcome of BM 23 03 2022
Outcome of BM 21 02 2022
Outcome of BM 14 12 2021
Outcome of BM_30.11.2021
Clarification for statement of Deviation for the Quarter ended 31st December, 2023
Statement of Corporate Governance Report for the quarter ended 31st December, 2023
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Newspaper publication of Un-audited Standalone Financial Results of NHIT for the quarter ended 31
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Update on the offer made by National Highways Infra Trust to National Highways Authority of India
Outcome of BM 10-02-2024
Information on the Road Assets offered by NHAI
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited

Corporate Governance

POSH Policy
Materiality policy
Investor Grievance Redessal policy
Distribution policy of NHIT
Borrowing Policy of NHIT
Anti-Bribery and Corruption policy
Code of Conduct For Board Members And Senior Management
NHIT UPSI Policy
NHIT - Policy on Related Party Transactions
NHIT Familiarization programme for Independent Directors
Composition of Board and Committees of National Highways Infra Investment Managers Private Limited
Annual Return National Highways Infra Investment Managers Private Limited 2021-22
NHIT Policy on Preservation of Documents
NHIT Vigil Mechanism and Whistleblower Policy Final
Terms and Conditions for Appointment of Independent Directors
Employment, Safety, Environment and Governance Policy
Corporate Social Responsibility Policy
Nomination & Remuneration Policy
Annual Return National Highways Infra Investment Managers Private 2022-23
POLICY ON QUALIFICATIONS AND CRITERIA FOR APPOINTMENT OF UNITHOLDERS NOMINEE DIRECTORS

Financial Information

Announcement under Regulation 30 (LODR)-Newspaper Publication
NHIT_OutcomeBM_21.09.2022
Outcome of BM on 12.08.2022
Corrigendum of the outcome of the BM 31 05 2022
outcome of board meeting 23 may 2022
Unaudited Standalone and Consolidated Financial Results of NHIT for quarter and half year ended 30th September 2022
Intimation of for Q3 publication in newspaper_NHIT
Outcome of the Board Meeting of National Highways Infra Investment Managers Private Limited
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome Of Board Meeting Of National Highways Infra Investment Managers Private Limited
Financials for the quarter ended 30.06.2023
Newspaper publication of Un-audited Financial Results of NHIT for quarter ended 30.06.2023
Investor Presentation of National Highways Infra Trust for the quarter ended June 30, 2023
Financials for the Half year ended 30th September, 2023
Newspaper publication of Un-audited Financial Results of NHIT for quarter ended 30.09.2023
Investor Presentation of National Highways Infra Trust for Q2 FY 2024
Unaudited Standalone Financial Statement of NHIT for the quarter and Nine months ended 31st December, 2023
Newspaper publication of Unaudited Standalone Financial Results of NHIT for quarter and Nine Month ended 31.12.2023

General Meeting

Notice of 1st Extra-Ordinary Meeting (“EoM”) of the Unitholders of National Highways Infra Trust
Notice of 2nd Extra-Ordinary General Meeting
NHIT Intimation Update
EOM Proceedings 23092022
NHIT Srutinizers Report EOM
Proceedings of Extra ordinary Meeting of Unitholders
1st EGM Unitholders 23092022 - NHIT
2nd EGM NHIT 10.10.2022
Shareholder Meeting Postal Ballot-Notice of Postal Ballot
Scrutiniser Report NHAI Invit Postal Ballot
Outcome Of Extra-Ordinary General Meeting Of Shareholders Of National Highways Infra Investment Managers Private Limited
National Highways Infra Trust Transcripted file 10.10.2022
National Highways Infra Trust Transcripted file 23.09.2022
Outcome of EGM 23032023
Notice of Second Annual Meeting FY 2022-23
Proceedings of the Second Annual Meeting of the Unitholders of National Highways Infra Trust
Scrutinizer Report on remote e-voting at the 2nd Annual Meeting of the Unitholders of held on, July 24 2023
Transcript file 2nd Annual Meeting of National Highways Infra Trust held on July 24 2023
National Highways Infra Trust (nhai_invit)
Notice of EGM for National Highways Infra Investment Managers Pvt. Ltd. (IM Company) to be held on 21.08.2023
Notice of EGM 02022024
NHIT EOM Proceedings and Scrutnizer report 02.02.2024
3rd EGM of the Unitholders of NHIT 02-02-2024
National Highways Infra Trust Transcript EGM 02.02.2024
NHIT-Notice of Unitholder EoM 04.03.2024 10022024

Online Dispute Resolution

Online Dispute Resolution Portal (ODR Portal)
As per recent SEBI circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 (updated on 11th August,2023) on “Online Resolution of Disputes in the Indian Securities Market” a common Online Dispute Resolution Portal (“ODR Portal”) which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market is established. The link of SEBI Circular is: : SEBI | Online Resolution of Disputes in the Indian Securities Market

SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed via the following link – SMARTODR

Investors are advised to take note of the said circular.

Investor Services

National Highways Infra Trust

PAN:- AADTN5721E

TAN:- DELN21640D

GSTIN:- 07AADTN5721E1ZR

Debenture Trustee

SBICAP Trustee Company Limited

Mistry Bhavan, 4th Floor,
122 Dinshaw Vachha Road,
Churchgate, Mumbai 400 020
Tel: +91 22 4302 5500/66

Email: dt@sbicaptrustee.com
Investor Grievance Email: investor.cell@sbicaptrustee.com

Website: www.sbicaptrustee.com

SEBI Registration No.: IND000000536
CIN: U65991MH2005PLC158386

Investor contact

Gunjan Singh
Compliance Officer
G-5 & 6 Sector 10, Dwarka
New Delhi 110075

Email: cs.nhim@nhai.org
Tel: +91 11 25076536

Website: www.nhaiinvit.in

Registrar and Transfer Agent

KFin Technologies Private Limited
Selenium Tower-B, Plot No. 31 & 32,
Financial District, Nanakramguda, Serilingampally,
Hyderabad – 500032, Telangana
Phone: 040-67162222
Fax: 040-23431551

Email: nhai.invit@kfintech.com
Investors Grievance e-mail: einward.ris@kfintech.com
Website: www.kfintech.com

Communication Resident Unitholders
Communication Letter 1 (Resident) - V11
Resident - Appendix 2
Resident - Appendix 3
Resident - Appendix 4
Resident - Appendix 5
Resident - Appendix 6
Communication to Non-Resident Unitholders – NRIs and NRNs (Individuals)
Communication Letter 3 (NRIs NRNs)
NRI NRN - Appendix 12
NRI NRN - Appendix 22
Communication to Non-Resident Unitholders (Other than Individuals)
Communication Letter 2 (NR other than Indv.)
NR - Appendix 13
NR - Appendix 23

Unit Information

National Stock Exchange Ltd. NHIT ISIN: INE0H7R23014
Bombay Stock Exchange 543385

Valuation Reports

RBSA NHAI InvIT Signed Valuation Report NHIPPL 31 Oct 2022
NHIT Dec 22 Executive Summary
NHAI Invit March 2023 Executive Summary
Valuation Report 31st March, 2023
Valuation Report 31st July 2023
NHIPPL R1R2 Dec 23
NEPPL Dec 2023 Valuation Report
NHIPPL Dec 2023 Valuation Report