The Board of Directors of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of Data Infrastructure Trust ('Trust'), in its meeting held on Thursday, May 26, 2022, inter alia, have approved and adopted the Audited Standalone and Consolidated Financial Information of the Trust for the year ended March 31, 2022 and Financial Results for the half year and financial year ended March 31, 2022 alongwith the Auditor's Reports thereon ('Financial Statements'), in accordance with the provisions of Regulation 23 of the SEBI InvIT Regulations read with SEBI circular bearing reference no. CIR/IMD/DF/127/2016 dated November 29, 2016. 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 meeting commenced at 11:15 a.m. and concluded at 01:20 p.m.