We wish to inform you that the Board of Directors of the Infinite India Investment Management Limited, the investment manager of Digital Fibre Infrastructure Trust at its meeting held on Tuesday, April 25, 2023, has inter alia, noted/approved the following: 1. Resignation of Mr. Vishal Kampani (DIN: 00009079), as the chairman and non-executive director of the Company, with effect from the close of business hours on April 25, 2023, due to his pre-occupancy. 2. Appointment of Mr. Adi Patel (DIN: 02307863) as an additional (non-executive) director of the Company, with effect from April 26, 2023, subject to the approval of the members at the ensuing general meeting. The details of appointment of director is annexed herewith as Annexure A. We request you to take the above on your record and disseminate the same on your website, as you may deem appropriate.