Digital Fibre Infrastructure Trust has informed the Exchange regarding Disclosure of material issue

October 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Security Code: 543859 Symbol: DIGIFIBRE Dear Sirs, Sub: Intimation of Board meeting Pursuant to the applicable provisions of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, read with circulars and guidelines issued thereunder from time to time, we wish to inform you that a meeting of the Board of Directors of Infinite India Investment Management Limited, the Investment Manager of Digital Fibre Infrastructure Trust (the “Trust”), is scheduled to be held on Friday, November 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial information of the Trust for the second quarter and half-year ended September 30, 2026. We request you to disseminate the above information on your website. Thank you. Yours truly, For Infinite India Investment Management Limited (acting in its capacity as an Investment Manager of the Trust) Jayanti Chaurasia Naita Compliance Officer Axis Trustee Services Limited