India Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve Please note that a Meeting of the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of India Infrastructure Trust ('Trust'), will be held on Friday, July 7, 2023, to inter alia consider and declare distribution to unitholders for and on behalf of the Trust. The record date for the purpose of aforesaid distribution, if declared, will be Saturday, July 15, 2023. In accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust, the trading window for dealing in securities of the Trust by the Designated Persons shall remain closed from Wednesday, July 5, 2023 till 48 hours after the announcement of outcome of the Meeting of the Pipeline InvIT Committee on July 7, 2023. You are requested to kindly take the above on record. The same is also available on the website of the Trust i.e. www.indinfratrust.com.