Submission of compliance report on corporate governance for the quarter ended September 30, 2026

Quarterly corporate governance compliance report (Part A) shared for the quarter ended September 30, 2026.

Mon 12 Oct 2026

Reporting period

quarter ended September 30, 2026

Board meeting attendance

13/07/2026 (6 directors present, 3 independent) and 04/08/2026 (3 directors present, 1 independent); quorum met at both

Independent directors' tenure

25 Months

What was shared

PropShare Platina, the first scheme of Property Share Investment Trust, has submitted its quarterly compliance report on corporate governance (Part A) for the quarter ended September 30, 2026, through its Investment Manager, PropShare Investment Manager Private Limited. The report sets out how the board of the Manager and its committees are made up, and how often they met during the quarter.

Board of the Manager

The board of the Investment Manager includes

• Mr. Hashim Qadeer Khan — Chairperson and Non-Independent Director
• Mr. Kunal Moktan — Non-Independent Director
• Mr. Jagdish Chandra Sharma — Independent Director
• Ms. Rachna Dikshit — Woman Independent Director
• Mr. Ramakrishnan Seshan — Independent Director
• Mr. Benjamin Oliver Speat Cassey — Non-Independent Director

The update states that a regular Chairperson has been appointed, and that the Chairperson is related to the managing director or CEO.

Committees

Each committee listed has a regular chairperson appointed.

• Audit Committee: Chairperson Mr. Jagdish Chandra Sharma (Independent Director), with Ms. Rachna Dikshit (Independent Director) and Mr. Kunal Moktan (Non-Independent Director).
• Nomination and Remuneration Committee: Chairperson Ms. Rachna Dikshit (Independent Director), with Mr. Jagdish Chandra Sharma and Mr. Ramakrishnan Seshan.
• Risk Management Committee: Chairperson Mr. Hashim Qadeer Khan (Non-Independent Director), with Mr. Kunal Moktan and Mr. Ramakrishnan Seshan.
• Stakeholders' Relationship Committee: Chairperson Mr. Jagdish Chandra Sharma, with Mr. Hashim Qadeer Khan and Mr. Benjamin Oliver Speat Cassey.

Board meetings

• 13/07/2026: quorum met; 6 directors present, including 3 independent directors; maximum gap of 34 days from the previous meeting.
• 04/08/2026: quorum met; 3 directors present, including 1 independent director; maximum gap of 22 days from the previous meeting.

Board meetings were also held in the previous quarter, on 17/04/2026, 21/04/2026, 29/05/2026 and 09/06/2026.

Committee meetings

The Audit Committee met in the previous quarter on 17/04/2026 and 09/06/2026.

Tenure of independent directors

The report shows a tenure of 25 Months for the independent directors.

What this means

This is a periodic governance disclosure that tells unitholders who sits on the Manager's board and its committees and how regularly they met during the quarter. Quorum was met at the board meetings held during the quarter. Investors tracking governance can use it to see the balance of independent and non-independent directors and the level of attendance at meetings.

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