Digital Fibre Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Pursuant to provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 read with circulars and guidelines issued thereunder from time to time, we wish to inform you that the meeting of Board of Directors of Infinite India Investment Management Limited, investment manager of the Trust, is convened on Friday, July 28, 2023, inter alia, to consider and approve the unaudited standalone and consolidated financial information of the Trust, for the quarter ended June 30, 2023, subject to the limited review by the auditors of the Trust.