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BSE Code : 543899 | NSE Symbol : CUBEINVIT | ISIN : INE0NR623014 | Industry : Infrastructure Investment Trusts |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	Cube Highways Trust has informed the Exchange regarding 'Intimation of Board Meeting to be held on January 30, 2025'. Cube Highways Trust has informed the Exchange regarding outcome of meetings held on January 30, 2025. (As Per BSE Announcement Dated on: 29/01/2025)
23-Oct-2024	30-Oct-2024	Quarterly Results	Cube Highways Trust has informed the Exchange regarding 'Intimation of Board Meeting to be held on October 20, 2024'. Cube Highways Trust has informed the Exchange regarding 'Corrigendum to Board Meeting Intimation for the quarter ended September 30, 2024'. (As Per NSE Announcement Dated on: 24/10/2024) Cube Highways Trust has informed the Exchange regarding 'Outcome of the Board Meeting held on October 30, 2024'. Cube Highways Trust has informed regarding Valuation report for assets as at September 30, 2024 (As per NSE Announcement Dated on 30/10/2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	Cube Highways Trust has informed the Exchange regarding Disclosure of material issue Cube Highways Trust has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2024. (As Per NSE Announcement Dated on: 31/03/2024)
16-May-2024	22-May-2024	Accounts	Cube Highways Trust has informed the Exchange regarding Disclosure of material issue Cube Highways Trust has informed regarding Annual financial information for FY ended 2023-24 (As Per NSE Announcement Dated on 22.05.2024)
25-Apr-2024	25-Apr-2024	Acquisitions	Cube Highways Trust has informed the Exchange regarding Outcome of Board Meeting held on April 25, 2024.
01-Feb-2024	09-Feb-2024	Quarterly Results	To consider other business matters Cube Highways Trust has informed the Exchange regarding ''.outcome of the board meeting Cube Highways Trust has informed the Exchange that Record date for the purpose of Distribution is 13-Feb-2024. (As Per NSE Announcement Dated on 09.02.2024)
13-Nov-2023	13-Nov-2023	Dividend	Cube Highways Trust has informed the Exchange that Record date for the purpose of Distribution is 16-Nov-2023.
30-Oct-2023	07-Nov-2023	Half Yearly Results	Cube Highways Trust has informed the Exchange that Record date for the purpose of DS is 07-Nov-2023. Cube Highways Trust has informed the Exchange regarding 'Meeting of the Audit Committee and Board of Directors to be held on November 07, 2023'. Cube Highways Trust has informed the Exchange regarding 'Meeting of Audit Committee and Board of Directors on November 13, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
19-Sep-2023	19-Sep-2023	Others	Cube Highways Trust has informed the Exchange regarding 'Outcome of meetings held on September 19, 2023'.
03-Aug-2023	10-Aug-2023	Quarterly Results	Cube Highways Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Cube Highways Trust has informed regarding intimation of the Board Meeting to be held on August 10 2023. Cube Highways Trust has informed the Exchange regarding 'outcome of the Audit Committee and Board of Directors held on August 10, 2023'. Cube Highways Trust has informed the Exchange that Record date for the purpose of Distribution is 11-Aug-2023. Outcome of Audit Committee meeting and Board of Directors held on August 10, 2023 (As Per NSE Announcement Dated on 10/08/2023)
02-Jun-2023	08-Jun-2023	Postal Ballot	Cube Highways Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve (acting in its capacity as Investment Manager to Cube Highways Trust) to be held on June 08 2023 to inter-alia consider and approve: (a) draft audited special purpose combined financial statements of Cube Highways Trust for the period ended March 31 2023 March 31 2022 and March 31 2021 for the purpose of proposed issuance of Non-Convertible Debts Securities (b) notice of Postal Ballot for seeking approval of the Unitholders on the following matters: i. appointment of the auditor of the Trust ii. appointment of valuer of the Trust Please note that the meeting of the Board of Directors of Cube Highways Fund Advisors Private Limited (acting in its capacity as Investment Manager to Cube Highways Trust) held on June 08, 2023, inter-alia,: (a) noted the resignation of Mr. Harikishan Koppula Reddy (DIN: 01386693) as Director of the Company w.e.f. close of business hours of June 7, 2023 (b) considered and approved draft audited special purpose combined financial statements of Cube Highways Trust for the period ended March 31, 2023, March 31, 2022 and March 31, 2021 for the purpose of proposed issuance of Non-Convertible Debts Securities (c) considered and approved appointment of Mr. Zaman Velji (DIN: 10178792) as Additional Director (non-executive) with immediate effect (d) considered and approved appointment of Mr. Chirdeep Singh Bagga (DIN: 08082195) as Additional Director (non-executive) with immediate effect (As per BSE Announcement Dated on 08/06/2023)
16-May-2023	23-May-2023	Accounts	Audited Results Inter alia, to consider and approve: (a) draft audited Standalone Financial Statements of Cube Highways Trust, InvIT for year ended March 31, 2023; (b) issuance of Non-Convertible Debts Securities aggregating upto Rs. 1050 crores; (c) notice of Postal Ballot for approval of Unitholders to increase the borrowing limits and to create charge on the assets and matters related thereto; Cube Highways Trust has informed the Exchange regarding 'approval of financial statement of Cube Highways Trust for the year ended March 31, 2023 & issuance of listed NCDs on private placement basis and other matters '. (As Per NSE Announcement Dated on 16/05/2023) Please note that the meeting of the Board of Directors of Cube Highways Fund Advisors Private Limited (acting in its capacity as Investment Manager to Cube Highways Trust) held on May 23, 2023, inter-alia, considered and approved: (a) Audited Financial Statements of Cube Highways Trust, InvIT, for the financial year ended March 31, 2023; (b) Issuance of Non-Convertible Debts Securities aggregating upto Rs. 1050 crores; (c) Notice of Postal Ballot for approval of Unitholders to increase the borrowing limits and to create charge on the assets and matters related thereto; (As Per BSE Announcement Dated on 23.05.2023)

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Cube Highways Trust

Board Meeting