Virescent Renewable Energy Trust Fund : Record Date

VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED

Company Identity Number - U74999MH2020PTC344288

Email: [e-mail]

Registered Office: 10th Floor, Parinee Crescenzo, C- 30, G Block, Bandra Kurla Complex, Bandra (East)

Mumbai 400051 Maharashtra, India

August 10, 2022

National Stock Exchange of India	BSE Limited
Limited	Phiroze Jeejeebhoy Towers Dalal Street,
Exchange Plaza, C-1,Block-G Bandra	Mumbai - 400 001
Kurla Complex, Bandra (E), Mumbai-	Security Code- 973576, 973577, 973578, 973769,
400051	973770
Symbol- VIRESCENT

Subject: Intimation of outcome of the Meeting of Board of Directors of Virescent Infrastructure Investment Manager Private Limited (the "Investment Manager of Virescent Renewable Energy Trust") held on August 10, 2022

Dear Sir/ Madam,

Please note that, in compliance with the provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with circulars and guidelines issued thereunder from time to time ("SEBI InvIT Regulations") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Board of Directors of Virescent Infrastructure Investment Manager Private Limited, acting in its capacity as Investment Manager of Virescent Renewable Energy Trust ("VRET") in its meeting held on Wednesday, August 10, 2022, have considered and approved the following matters:

1. Limited review standalone and consolidated financial results of VRET for the quarter ended June 30, 2022.
   In this regard, please find attached herewith:
2. • Limited Review Report issued by the Statutory Auditors of the VRET on the Financial Results
   • Financial Results
3. Declaration of total distribution of INR 5.60 per unit as interest and Principal repayment payable to all Unitholders.

Please note that Thursday, August 18, 2022, has been fixed as the Record Date for the purpose of the payment of distribution to the Unitholders which will be paid on or before August 24, 2022.

The meeting of the Board of Director of the Investment Manager commenced at 4.40 pm and concluded at 5.30 pm.

You are requested to kindly take the same on record.

Thanking you,

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VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED

Company Identity Number - U74999MH2020PTC344288

Email: [e-mail]

Registered Office: 10th Floor, Parinee Crescenzo, C- 30, G Block, Bandra Kurla Complex, Bandra (East)

Mumbai 400051 Maharashtra, India

For Virescent Infrastructure Investment Manager Private Limited

(acting in its capacity as the Investment Manager of Virescent Renewable Energy Trust)

Charmy Bhoot

Company Secretary and Compliance Officer

CC:

Axis Trustee Services Limited ("Trustee of the	Catalyst Trusteeship Limited ("Debenture
InvIT") Axis House, Bombay Dyeing Mills	Trustee") Windsor, 6th floor, Office No.604,
Compound, Pandurang Budhkar Marg, Worli,	C.S.T Road, Kalina, Santacruz (East), Mumbai -
Mumbai - 400 025, Maharashtra, India	400098

Encl: As above

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