Digital Fibre Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27

October 21, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Security Code: 543859 Symbol: DIGIFIBRE Dear Sirs, Sub: Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2026 Pursuant to Regulation 26K of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with the Chapter 20 the SEBI Master Circular No. SEBI/HO/DDHS- PoD2/P/CIR/2025/102 dated July 11, 2025, we are enclosing the quarterly compliance report on Corporate Governance (Part A) of Digital Fibre Infrastructure Trust (the “Trust”) for the second quarter ended September 30, 2026. We request you to take the above on your record. Thank you. Yours faithfully, For Infinite India Investment Management Limited (acting in its capacity as an Investment Manager of the Trust) Jayanti Chaurasia Naita Compliance Officer Encl.: as above Axis Trustee Services Limited COMPLIANCE REPORT ON CORPORATE GOVERNANCE AS ON SEPTEMBER 30, 2026 Annexure – 15 PART A [Regulation 26K of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with Chapter 20 of SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025] Name of the InvIT: Digital Fibre Infrastructure Trust Name of the Investment manager: Infinite India Investment Management Limited Quarter ending: September 30, 2026 I. Composition of Board of Directors of the Investment Manager Title Name of the PAN$ & Category Initial Date of Date of Re- Date of Tenure of No. of No. of Number of Number of (Mr. Director DIN (Chairperson Appointment appointmen Cessation Directors directorships Independent memberships posts of / Ms.) / Non- t (in in all directorships in Audit/ Chairperson in Independent months)* Managers / in all Stakeholder Audit/ /Independent Investment Managers / Committee(s) Stakeholder /Nominee)& Managers of Investment in all Committee(s) REIT/ InvIT Managers of Managers in all and listed REIT / InvIT /Investment Managers/Inve entities, and listed Managers of stment including this entities, REIT/ InvIT Managers of Investment including this and listed REIT/InvIT Manager@ Investment entities, and listed Manager@ including this entities, Investment including this Manager@ Investment Manager^ Ms. Dipti 00505452 Non- 19-10-2007 28-07-2023 - N.A. 1 - 2 - Neelakantan Independent Director Mr. Shailesh 00002273 Independent 20-02-2019 20-02-2024 - 91.40 1 1 1 1 Vaidya Director Mr. Rajendra 00160602 Independent 20-02-2019 20-02-2024 - 91.40 4 4 6 5 Hingwala Director Ms. Riddhi 10072936 Independent 01-04-2023 - - 42.05 4 4 4 1 Bhimani Director Mr. Adi Patel 02307863 Non- 26-04-2023 - - N.A. 2 - 1 - Independent Director Mr. Natarajan 00013939 Non- 10-04-2026 N.A. - N.A. 3 2 2 - Gnanaskandan Independent Director Whether Regular chairperson appointed – No Whether Chairperson is related to managing director or CEO – No $PAN of any director would not be displayed on the website of Stock Exchange. &Category of directors means executive/non-executive/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. *to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period. Notes: ^ Inclusive of memberships of the Committees. @ For the purpose of calculating no. of directorships / independent directorships / committees, both equity listed entity as well as high value debt listed entities have been considered. II. Composition of Committees Name of the Committee Whether Name of Committee Members Category (Chairperson/ Non- Date of Date of Regular Independent/ Independent/ Nominee)& Appointment Cessation Chairperson appointed 1. Audit Committee Yes 1. Mr. Rajendra Hingwala Chairman – Independent 01-04-2023 - 2. Ms. Dipti Neelakantan Non-Independent 01-04-2023 - 3. Ms. Riddhi Bhimani Independent 01-04-2023 - 2. Nomination & Remuneration Yes 1. Mr. Shailesh Vaidya Chairman – Independent 01-04-2023 - Committee 2. Mr. Rajendra Hingwala Independent 01-04-2023 - 3. Ms. Riddhi Bhimani Independent 30-06-2023 - 3. Risk Management Committee Yes 1. Mr. Natarajan Gnanaskandan Chairman – Non-Independent 10-04-2026 - 2. Ms. Riddhi Bhimani Independent 01-04-2023 - 3. Mr. Adi Patel Non-Independent 24-07-2024 - 4. Stakeholder Relationship Yes 1. Mr. Shailesh Vaidya Chairman – Independent 01-04-2023 - Committee 2. Mr. Natarajan Gnanaskandan Non-Independent 10-04-2026 - 3. Ms. Dipti Neelakantan Non-Independent 01-04-2023 - 5. InvIT Committee Yes 1. Ms. Dipti Neelakantan Chairperson – Non-Independent 17-08-2023 - 2. Mr. Shailesh Vaidya Independent 17-08-2023 - 3. Mr. Rajendra Hingwala Independent 17-08-2023 - 6. Corporate Social Responsibility Yes 1. Ms. Dipti Neelakantan Chairperson – Non-Independent 24-07-2024 - Committee 2. Mr. Adi Patel Non-Independent 24-07-2024 - 3. Ms. Riddhi Bhimani Independent 24-07-2024 - & Category of directors means executive/ non-executive/ independent/ Nominee. If a director fits into more than one category write all categories separating them with hyphen. III. Meeting of Board of Directors Date(s) of Meeting Date(s) of Meeting Whether Number of Number of Maximum gap between any two consecutive meetings (if any) in the independent (if any) in the requirement of directors’ (in number of days) relevant quarter directors’ previous quarter Quorum met* present* present* April 9, 2026 - - - - 27 days between March 13, 2026 and April 9, 2026 April 28, 2026 - - - - 19 days between April 9, 2026 to April 28, 2026 May 20, 2026 - - - - 22 days between April 28, 2026 to May 20, 2026 June 29, 2026 - - - - 40 days between May 20, 2026 to June 29, 2026 - July 21, 2026 Yes 6 3 22 days between June 29, 2026 to July 21, 2026 - August 11, 2026 Yes 6 3 21 days between July 21, 2026 to August 11, 2026 - September 29, 2026 Yes 6 3 49 days between August 11, 2026 to September 29, 2026 * to be filled in only for the current quarter meetings IV. Meetings of Committees Date(s) of meeting Whether Number of Number of Date(s) of meeting Maximum gap between any two consecutive meetings in independent number of days** of the committee in requirement of directors’ of the committee in directors’ the relevant Quorum met present* the previous present* quarter (details)* quarter Audit Committee August 11, 2026 Yes 3 2 May 20, 2026 83 days between May 20, 2026 and August 11, 2026 Nomination and Remuneration Committee August 11, 2026 Yes 3 3 April 23, 2026 110 days between April 23, 2026 and August 11, 2026 - - - - April 9, 2026 14 days between April 9, 2026 and April 23, 2026 InvIT Committee September 18, 2026 Yes 3 2 June 18, 2026 92 days between June 18, 2026 and September 18, 2026 Risk Management Committee September 18, 2026 Yes 3 2 - 177 days between March 25, 2026 and September 18, 2026 Stakeholders’ Relationship Committee - - - - - - Corporate Social Responsibility Committee - - - - - - * to be filled in only for the current quarter meetings. ** This information has to be mandatorily given for audit committee and risk management committee. For rest of the committees, giving this information is optional. V. Affirmations 1. The composition of Board of Directors is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014 – Yes 2. The composition of the following committees is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014 – Yes a. Audit Committee b. Nomination & Remuneration Committee c. Stakeholders Relationship Committee d. Risk Management Committee e. Corporate Social Responsibility Committee 3. The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Infrastructure Investment Trusts) Regulations, 2014 - Yes 4. The meetings of the Board of Directors and the above committees have been conducted in the manner as specified in SEBI (Infrastructure Investment Trusts) Regulations, 2014 - Ye [Showing first 8,000 characters — download PDF for full document]