The Board of Directors of Brookfield India Infrastructure Manager Private Limited acting in its capacity as Investment Manager of Data Infrastructure Trust, in its meeting held today i.e. on Friday, May 26, 2023, inter alia, have approved and adopted the Audited Standalone and Consolidated Financial Information of the Trust for the year ended March 31, 2023 and the Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2023 alongwith the Auditor's Reports thereon. Further, please note that the financial information of the Investment Manager is not disclosed as there is no erosion in the net worth as compared to the net worth as per the last disclosed financial statements. The Valuation Report dated May 25, 2023, as prepared by M/s. BDO Valuation Advisory LLP, Independent Valuer for the period ended March 31, 2023 is also enclosed. The meeting commenced at 04:50 p.m. and concluded at 06:55 p.m.