Data Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Please note that a meeting of the Data InvIT Committee of Brookfield India Infrastructure Manager Private Limited (formerly known as WIP (India) Private Limited), acting in its capacity as Investment Manager of Data Infrastructure Trust (formerly known as Tower Infrastructure Trust) ('Trust'), will be held on Thursday, February 9, 2023, inter alia, to 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 Friday, February 17, 2023. Further, in terms of the Code of Conduct for Prohibition of Insider Trading of the Trust, the trading window for dealing in the securities of the Trust by the Designated Persons shall remain closed w.e.f. Tuesday, February 7, 2023 till 48 hours after the announcement of outcome of the meeting of the Data lnvlT Committee.