Pursuant to Regulation 26H of SEBI (Infrastructure Investment Trusts) Regulations, 2014, we wish to inform you that the Board of Directors of the Infinite India Investment Management Limited, the investment manager ('Company' / 'Investment Manager') of Digital Fibre Infrastructure Trust (the 'Trust') at its meeting held on Friday, March 31, 2023, has inter alia, approved the following, subject to the approval of the members of the Company wherever required at the ensuing general meeting. 1. Appointment of Mr. Sridhar Vaidyanadhan (DIN: 03303448), as an Additional Director of the Company with effect from April 1, 2023; and 2. Appointment of Ms. Riddhi Bhimani (DIN: 10072936), as an Additional (Independent) Director of the Company for first term of 5 years with effect from April 1, 2023; The details of appointment of directors are annexed herewith as Annexure A. Kindly take the above on your record.