Altius Telecom 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, Mumbai - 400 001, Maharashtra, India. Sub.: Quarterly Compliance Report on Corporate Governance Ref.: (1) Regulation 26K of the Securities and Exchange Board of India (Infrastructure Investment Trust) Regulations, 2014 (2) SEBI Master Circular bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025 (3) Altius Telecom Infrastructure Trust (formerly known as Data Infrastructure Trust) (“Trust”) (Scrip Code: 543225) Dear Sir/Madam, Pursuant to Regulation 26K of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, as amended, we hereby submit the Compliance Report on Corporate Governance for the Trust for the quarter ended September 30, 2026. Further, the same is also available on the website of the Trust i.e. www.altiusinfra.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Altius Telecom Infrastructure Trust Data Link Investment Manager Private Limited (acting in its capacity as the Investment Manager of Altius Telecom Infrastructure Trust) Yesha Maniar Company Secretary & Compliance Officer Encl: a/a Axis Trustee Services Limited Catalyst Trusteeship Limited (“Trustee of the Trust”) (“Debenture Trustee”) Axis House, P B Marg, Worli, Mumbai- 400025, Unit No. 901, 9th Floor, Tower – B, Peninsula Maharashtra, India Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai- 400013, Maharashtra, India Quarterly Compliance Report on Corporate Governance (Pursuant to Regulation 26K of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014) (" SEBI InvIT Regulations") 1 Name of InvIT: Altius Telecom Infrastructure Trust (formerly known as Data Infrastructure Trust) ("Trust") 2 Name of the Investment Manager ("IM") Data Link Investment Manager Private Limited 3 Quarter ended: September 30, 2026 I. Composition of Board of Directors Title (Mr./ Name of the Director DIN PAN(1) Category (Chairperson/ Non-Independent/ Initial Date of Appointment Date of Date of Cessation Tenure (2) No. of directorships No. of Independent Number of memberships in Number of posts of Ms.) Independent/ Nominee) Re-appointment (in months) in all directorships in all Audit/Stakeholder Chairperson in Managers/InvestmeManagers/ Investment Committee(s) in all Audit/Stakeholder nt Managers of Managers of REIT/InvIT Managers/ Investment Committee(s) in all Managers/ REIT/InvIT and and listed entities, Managers of REIT/InvIT and Investment Managers of listed entities, including this listed entities, including this REIT/InvIT and listed entities, including this Investment Manager(3) Investment Manager(4)(5) including this Investment Investment (Refer Regulation 26G of the Manager(4) Manager(3) SEBI InvIT Regulations) (Refer Regulation 26G of the SEBI InvIT Regulations) Ms. Pooja Aggarwal 07515355 ADTPA8604L Non-Independent December 12, 2023 - - - 3 0 3 0 Mr. Sunil Srivastav 00237561 AMOPS9996H Independent December 12, 2023 - - 33.20 5 5 9 4 Ms. Radhika Vijay Haribhakti 02409519 AAAPH8250M Independent December 12, 2023 - - 33.20 5 5 10 4 Mr. Jagdish Ganapathi Kini 00518726 AALPK9150E Independent December 12, 2023 - - 33.20 2 2 3 1 Ms. Helly Bharat Ajmera 10240609 AJDPA5432C Non-Independent May 17, 2024 - - - 2 0 1 0 Ms. Pratibha Bajaj 10825579 AJMPB0301N Non-Independent September 5, 2026 - - - 1 0 0 0 Mr. Ravi Kapoor 00185981 ACHPK5148E Independent September 5, 2026 - - 0.26 2 2 1 0 Mr. Munish Seth 02720293 ABAPS1500Q Non-Independent- Managing Director September 2, 2024 - - - 2 0 2 0 Mr. Brijgopal Jaju 00061367 AABPJ8195N Independent September 7, 2024 - - 24.24 1 1 1 0 Mr. Arpit Agrawal 07769740 APKPA2617Q Chairperson - Non- Independent September 7, 2024 - - - 1 0 0 0 Whether regular Chairperson appointed: Yes Whether Chairperson is related to Managing Director or CEO: No Notes: (1) Pursuant to the advisory received from the Trustee of the Trust vide letter dated April 8, 2025, Data Link has been advised to provide the details of PAN of Directors to the Stock Exchange(s) along with the submission of this Report. (2) In terms of the Master Circular issued by SEBI bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, as amended, Tenure is provided only of Independent Directors and reflects total period from which Independent Director is serving on Board of the Investment Manager in continuity without any cooling off period, uptil September 30, 2026 or date of cessation, whichever is earlier. (3) No. of Directorships/Independent Directorships in Managers/Investment Managers of REIT/InvIT and listed entities (equity listed & high value debt listed entities), including this Investment Manager, has been considered for the purpose of disclosure. However, please note that this Investment Manager is a private limited company. (4) Pursuant to Regulation 26G of the SEBI InvIT Regulations, read with provisions of Regulation 26(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), while calculating the committee positions of the Directors, number of membership/chairpersonship in Audit/ Stakeholders' Relationship Committee(s) in all Managers/Investment Managers of REIT/InvIT (including this Investment Manager), listed and unlisted public companies (including public companies which are high value debt listed entities), has been considered. (5) Number of memberships in Audit and Stakeholders' Relationship Committee includes chairpersonship, wherever applicable. II. Composition of Committees Name of Committee Whether regular Name of Committee Category (Chairperson/Non Independent/ Date of Appointment Date of Cessation Chairperson appointed members Independent/ Nominee) Audit Committee Yes Ms. Radhika Haribhakti (1) Chairperson-Independent December 12, 2023 - Ms. Pooja Aggarwal Non-Independent December 12, 2023 - Mr. Sunil Srivastav Independent December 12, 2023 - Mr. Jagdish Ganapathi Kini Independent December 12, 2023 - Mr. Brijgopal Jaju Independent September 7, 2024 - Nomination and Remuneration Committee Yes Mr. Jagdish Ganapathi Kini Chairperson - Independent December 12, 2023 - Mr. Sunil Srivastav Independent December 12, 2023 - Ms. Radhika Haribhakti Independent December 12, 2023 - Risk Management Committee Yes Mr. Ravi Kapoor Chairperson - Independent September 5, 2026 - Mr. Munish Seth(2) Non-Independent - Managing Director September 2, 2024 Ms. Radhika Haribhakti Independent December 12, 2023 - Mr. Brijgopal Jaju Independent September 7, 2024 - Stakeholders' Relationship Committee Yes Mr. Sunil Srivastav Chairperson - Independent May 20, 2026 - Ms. Radhika Haribhakti Independent December 12, 2023 - Ms. Pooja Aggarwal Non-Independent May 20, 2026 - Mr. Munish Seth Non-Independent- Managing Director September 2, 2024 - Note: (1) Ms. Radhika Haribhakti has been re-designated from Member to Chairperson of Audit Committee w.e.f. May 20, 2026. Note: (2) Mr. Munish Seth has been re-designated from Chairperson to Member of Risk Management Committee w.e.f. September 5, 2026. III. Meeting of Board of Directors Date(s) of Meeting (if any) in the previous quarter Date(s) of Meeting (if Whether requirement of Number of Directors present(1) Number of independent directors present(1) Maximum gap between any any) in the relevant Quorum met(1) two consecutive meetings (in quarter number of days) 21-04-2026 - - - - - 11-05-2026 - - - - - 20-05-2026 - - - - - 26-05-2026 - - - - - 28-05-2026 29-07-2026 Yes 7 4 61 - 12-08-2026 Yes 7 4 13 - 05-09-2026 Yes 6 4 23 Note: (1) In terms of the Master Circular issued by SEBI bearing reference no. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, as amended, this information is filled only for the current quarter meetings. IV. Meetings of Committees A. Audit Committee Date(s) of meeting of the Committee in the relevant Whet [Showing first 8,000 characters — download PDF for full document]