Altius Telecom Infrastructure Trust has informed the Exchange regarding Investor grievance report for Report Q4 FY 2024-25

Compliance Certificate Under Regulation 74(5) of SEBI (DP) Regulations 2018

Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Outcome of 7th meeting of Implementation and Monitoring Committee.

Appointment of Mrs. Shruti Aggarwal (DIN: 08598962) as an Additional Director and designated as Whole-Time Director (Key Managerial Personnel) of the Company.

Resignation of Mr. Mukul Kumar Agrawal from the position of President - Manufacturing [Cluster 1 & NPD] of the Company w.e.f. 14th April, 2025.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025

This is in reference to our earlier intimation submitted on 08th April 2025, regarding the scheduling of the Board meeting on Monday, 14th April 2025, as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We would like to bring to your kind attention that a clerical error was inadvertently made in the previous intimation where the Financial results to be adopted IMC were "Unaudited Financial results" instead of "Audited Financial results". We wish to clarify that this was an unintentional typographical error and not a delibrate mistake.

Change in designation of Mrs. B. Dhanuka

As per Attachment.