We Infinite India Investment Management Limited, the Investment Manager of Digital Fibre Infrastructure Trust, hereby, submit the details regarding the proceedings, Scrutinizer Report and voting results of the businesses transacted at the Third Annual General Meeting held today i.e. July 25, 2023, through video conferencing, in accordance with the provisions of the SEBI ( Infrastructure Investment Trusts) Regulations, 2014 read with circulars and guidelines issued thereunder. In this regard we are enclosing the following: 1. Summary of proceedings of AGM 2. Voting results of E-voting 3. Scrutinizer''s Report dated July 25, 2023