Digital Fibre Infrastructure Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 27/07/2026

July 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Security Code: 543859 Symbol: DIGIFIBRE Dear Sirs, Sub: Proceedings of the Sixth Annual General Meeting of the Unitholders of Digital Fibre Infrastructure Trust We, Infinite India Investment Management Limited, the investment manager of Digital Fibre Infrastructure Trust (the “Trust”), hereby submit the proceedings of voting results along with the scrutinizer report of the business transacted at the Sixth Annual General Meeting (“AGM”) held today i.e. July 27, 2026 at 4:00 p.m. through video conferencing, in accordance with the provisions of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with applicable SEBI circulars and guidelines issued thereunder. In this regard we are enclosing the following: 1. Summary of proceedings of the AGM (Annexure A) 2. Voting Results of the E-voting (Annexure B) 3. Scrutinizer’s Report dated July 27, 2026 (Annexure C) The aforesaid annexures shall also be available on the website of the Trust at https://digitalfibreinfrastructure.com/FY-2026-27.html We request you to take the above on your record. Thank you. Yours truly, For and behalf of Infinite India Investment Management Limited (acting in its capacity as Investment Manager of the Trust) Jayanti Chaurasia Naita Compliance Officer Encl.: As above CC: Axis Trustee Services Limited Annexure A Details of the proceeding of the Sixth Annual General Meeting of the Unitholders of Digital Fibre Infrastructure Trust (the “Trust”) held on Monday, July 27, 2026 at 4:00 p.m. through video conferencing. Date of the Annual General Meeting of the July 27, 2026 Unitholders Total number of Unitholders on cut-off date 9 No. of Unitholders present in the meeting 3 through video conferencing: Sponsor/lnvestment Manager/Project Manager 3 and their associates/ related parties: Public: 0 The details of the business transacted/ results of the meeting of the Unitholders: Sr. Agenda Approval requirement as per the Remarks No. Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended (“SEBI InvIT Regulations”) 1. To consider, approve and Resolution to be passed by way of The resolution was adopt the Audited Standalone ordinary majority (i.e. where the unanimously passed and Consolidated Financial votes cast in favour of the by the Unitholders Statements of the Trust for the resolution are required to be more who have exercised financial year ended March than the votes casted against the their vote. 31, 2026, together with the resolution) in terms of Regulation Report of the Auditors 22 of the SEBI InvIT Regulations. thereon. 2. To consider, approve and Resolution to be passed by way of The resolution was adopt the valuation report of ordinary majority (i.e. where the unanimously passed the InvIT Asset of the Trust as votes cast in favour of the by the Unitholders of March 31, 2026. resolution are required to be more who have exercised than the votes casted against the their vote. resolution) in terms of Regulation 22 of the SEBI InvIT Regulations. Annexure B Voting Results of the resolutions mentioned in the notice of the AGM Item No. 1: To consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Trust for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Resolution to be passed by way of ordinary majority (i.e. where the votes cast in favour of the resolution are required to be more than the votes casted against the resolution) in terms of Regulation 22 of the SEBI InvIT Regulations. Category Mode No. of units No. of votes % of No. of votes in No. of % of % of of held polled votes favour votes votes votes Voting polled in in against on against favour on outstan on votes ding votes polled units polled Sponsors/ E- 95,49,46,697 95,49,46,697 100 95,49,46,697 0 100 0 Investment voting Manager/ Project Manager and their associates Related parties Public - E- 99,42,20,124 49,71,10,062 50 49,71,10,062 0 100 0 Institutions voting Public - E- 3,00,000 0 0 0 0 0 0 Non voting Institutions Total 194,94,66,821 145,20,56,759 74.48 145,20,56,759 0 100 0 Item No. 2: To consider, approve and adopt the valuation report of the InvIT Asset of the Trust as of March 31, 2026. Resolution to be passed by way of ordinary majority (i.e. where the votes cast in favour of the resolution are required to be more than the votes casted against the resolution) in terms of Regulation 22 of the SEBI InvIT Regulations. Category Mode No. of units No. of votes % of No. of votes in No. of % of % of of held polled votes favour votes votes votes Voting polled in in against on against favour on outstan on votes ding votes polled units polled Sponsors/ E- 95,49,46,697 95,49,46,697 100 95,49,46,697 0 100 0 Investment voting Manager/ Project Manager and their associates Related parties Public - E- 99,42,20,124 49,71,10,062 50 49,71,10,062 0 100 0 Institutions voting Public - E- 3,00,000 0 0 0 0 0 0 Non voting Institutions Total 194,94,66,821 145,20,56,759 74.48 145,20,56,759 0 100 0 Annexure C (cid:1) (cid:1) (cid:1) (cid:1) (cid:1) (cid:2)(cid:3)(cid:4)(cid:5)(cid:6)(cid:7)(cid:1)(cid:5)(cid:8)(cid:1)(cid:9)(cid:10)(cid:6)(cid:11)(cid:7)(cid:12)(cid:13)(cid:12)(cid:14)(cid:3)(cid:6)(cid:1) (cid:2) (cid:2) (cid:2) (cid:2) (cid:2) (cid:2) (cid:2) (cid:3)(cid:4)(cid:5)(cid:2) (cid:15)(cid:13)(cid:8)(cid:12)(cid:13)(cid:12)(cid:7)(cid:3)(cid:1)(cid:15)(cid:13)(cid:16)(cid:12)(cid:17)(cid:1)(cid:15)(cid:13)(cid:18)(cid:3)(cid:19)(cid:7)(cid:20)(cid:3)(cid:13)(cid:7)(cid:1)(cid:21)(cid:17)(cid:13)(cid:17)(cid:22)(cid:3)(cid:20)(cid:3)(cid:13)(cid:7)(cid:1)(cid:23)(cid:12)(cid:20)(cid:12)(cid:7)(cid:3)(cid:16)(cid:2) (acting in its capacity as the Investment Manager of Digital Fibre Infrastructure Trust) (cid:6)(cid:7)(cid:8)(cid:9)(cid:10)(cid:2)(cid:11)(cid:12)(cid:12)(cid:13)(cid:14)(cid:7)(cid:2)(cid:15)(cid:2)(cid:16)(cid:17)(cid:18)(cid:2)(cid:19)(cid:20)(cid:4)(cid:4)(cid:21)(cid:5)(cid:2)(cid:22)(cid:23)(cid:7)(cid:21)(cid:8)(cid:24)(cid:5)(cid:2)(cid:25)(cid:26)(cid:26)(cid:27)(cid:28)(cid:27)(cid:18)(cid:7)(cid:29)(cid:2)(cid:30)(cid:27)(cid:21)(cid:27)(cid:17)(cid:18)(cid:7)(cid:2)(cid:30)(cid:27)(cid:21)(cid:8)(cid:5)(cid:2)(cid:31)(cid:21)(cid:27)(cid:29)(cid:18)(cid:27)(cid:9)(cid:7)(cid:32)(cid:13)(cid:5)(cid:2)(cid:30)(cid:33)(cid:34)(cid:29)(cid:27)(cid:13)(cid:2)(cid:35)(cid:2)(cid:36)(cid:37)(cid:37)(cid:2)(cid:37)(cid:38)(cid:39)(cid:10)(cid:2) (cid:2) (cid:2) (cid:9)(cid:12)(cid:24)(cid:7)(cid:25)(cid:1)(cid:26)(cid:13)(cid:13)(cid:11)(cid:17)(cid:27)(cid:1)(cid:28)(cid:3)(cid:13)(cid:3)(cid:6)(cid:17)(cid:27)(cid:1)(cid:21)(cid:3)(cid:3)(cid:7)(cid:12)(cid:13)(cid:22)(cid:1)(cid:5)(cid:8)(cid:1)(cid:7)(cid:25)(cid:3)(cid:1)(cid:29)(cid:13)(cid:12)(cid:7)(cid:1)(cid:25)(cid:5)(cid:27)(cid:16)(cid:3)(cid:6)(cid:19)(cid:1)(cid:5)(cid:8)(cid:1)(cid:30)(cid:12)(cid:22)(cid:12)(cid:7)(cid:17)(cid:27)(cid:1)(cid:31)(cid:12)(cid:32)(cid:6)(cid:3)(cid:1)(cid:15)(cid:13)(cid:8)(cid:6)(cid:17)(cid:19)(cid:7)(cid:6)(cid:11)(cid:10)(cid:7)(cid:11)(cid:6)(cid:3)(cid:1)(cid:33)(cid:6)(cid:11)(cid:19)(cid:7)(cid:1)(cid:25)(cid:3)(cid:27)(cid:16)(cid:1)(cid:5)(cid:13)(cid:1) (cid:21)(cid:5)(cid:13)(cid:16)(cid:17)(cid:34)(cid:35)(cid:1) (cid:36)(cid:11)(cid:27)(cid:34)(cid:1) (cid:37)(cid:38)(cid:35)(cid:1) (cid:37)(cid:39)(cid:37)(cid:40)(cid:1) (cid:17)(cid:7)(cid:1) (cid:41)(cid:42)(cid:39)(cid:39)(cid:1) (cid:4)(cid:43)(cid:20)(cid:43)(cid:1) (cid:7)(cid:25)(cid:6)(cid:5)(cid:11)(cid:22)(cid:25)(cid:1) (cid:44)(cid:12)(cid:16)(cid:3)(cid:5)(cid:1) (cid:45)(cid:5)(cid:13)(cid:8)(cid:3)(cid:6)(cid:3)(cid:13)(cid:10)(cid:12)(cid:13)(cid:22)(cid:1) (cid:46)(cid:1) (cid:47)(cid:7)(cid:25)(cid:3)(cid:6)(cid:1) (cid:26)(cid:11)(cid:16)(cid:12)(cid:5)(cid:48)(cid:44)(cid:12)(cid:19)(cid:11)(cid:17)(cid:27)(cid:1) (cid:21)(cid:3)(cid:17)(cid:13)(cid:19)(cid:1) (cid:49)(cid:50)(cid:44)(cid:45)(cid:46)(cid:47)(cid [Showing first 8,000 characters — download PDF for full document]