This is in furtherance to our intimation dated January 10, 2022, intimating the exchange regarding an Extra Ordinary General Meeting ('EGM') of the Unitholders of Data Infrastructure Trust ('Trust') being scheduled for Tuesday, February 1, 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 10, 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 originally scheduled to be held on Tuesday, February 1, 2022, has now been rescheduled to Tuesday, February 15, 2022. For further details please refer to the attached letter.