This is in furtherance to our intimation dated January 28, 2022, intimating the exchange regarding an Extra Ordinary General Meeting ('EGM') of the Unitholders of Data Infrastructure Trust ('Trust') being scheduled for Tuesday, February 15, 2022. In terms of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended and in accordance with the notice of EGM dated January 10, 2022, which was circulated to the Unitholders of the Trust through electronic mode on January 28, 2022, by Brookfield India Infrastructure Manager Private Limited, acting in its capacity as the Investment Manager of the Trust ('Investment Manager'), this is to inform you that the EGM, which was earlier scheduled to be held on Tuesday, February 15, 2022, has now been rescheduled to Thursday, February 24, 2022. For further details please refer to the attached letter.