Altius Telecom 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 - 400 001, Maharashtra, India. Sub: Proceedings of the Sixth Annual General Meeting of Unitholders of Altius Telecom Infrastructure Trust held on Monday, July 27, 2026 along with voting results and Report of the Scrutinizer Ref: Altius Telecom Infrastructure Trust (formerly known as Data Infrastructure Trust) (Scrip Code: 543225; ISIN: INE0BWS23018) Dear Sir/Madam, We, the Investment Manager of Altius Telecom Infrastructure Trust (“Trust”), hereby submit the details regarding proceedings and voting results of the business transacted at the Sixth Annual General Meeting (“AGM”) of the Unitholders of the Trust held today i.e. Monday, July 27, 2026, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 read with SEBI Master Circular bearing reference no. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated July 11, 2025, as amended. In this regard, we are enclosing the following: a) Summary of proceedings of the AGM as Annexure I b) Combined voting results for the remote e-voting and e-voting at the AGM of Unitholders as Annexure c) Scrutinizer's Report dated July 27, 2026, as Annexure III. The meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. The voting result and the scrutinizer’s report are also available on the website of the Trust i.e. www.altiusinfra.com and the website of the National Securities Depository Limited i.e. www.evoting.nsdl.com. Please 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 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- 400 013, Maharashtra, India Annexure I Summary of proceedings of the Sixth Annual General Meeting of the Unitholders of Altius Telecom Infrastructure Trust The Sixth Annual General Meeting (“AGM”) of the Unitholders of Altius Telecom Infrastructure Trust (formerly known as Data Infrastructure Trust) (“Trust”) was convened on Monday, July 27, 2026, at 12:00 p.m. (IST) through Video Conferencing (“VC”) in accordance with the provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI InvIT Regulations”), read with SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, and other applicable circulars and guidelines issued by the SEBI, as amended and in force from time to time. Directors, Key Managerial Personnel and Senior Managerial Personnel of Data Link Investment Manager Private Limited, acting as Investment Manager to the Trust (“Investment Manager”) present: Sr. Name Designation 1. Managing Director and Chairperson of Risk Management Mr. Munish Seth Committee 2. Ms. Pooja Aggarwal Non-Executive Director 3. Independent Director and Chairperson of Nomination & Mr. Jagdish Kini Remuneration Committee 4. Ms. Radhika Haribhakti Independent Director and Chairperson of Audit Committee 5. Independent Director and Chairperson of Stakeholders' Mr. Sunil Srivastav Relationship Committee 6. Dr. Brijgopal Jaju Independent Director 7. Mr. Rahul Katiyar Chief Financial Officer 8. Ms. Yesha Maniar Company Secretary & Compliance Officer Mr. Arpit Agrawal - Non-Executive Director and Chairperson and Ms. Helly Ajmera - Non-Executive Director of the Investment Manager could not attend the meeting due to their pre-occupation. Other Invitees present:  Mr. Jatin Prabhakar Patil - Scrutinizer for this AGM.  Authorised Representatives of Deloitte Haskins & Sells LLP, Chartered Accountants, Auditors of the Trust.  Authorised Representative of Axis Trustee Services Limited, Trustee of the Trust.  Mr. S. Sundararaman, Valuer of the Trust.  Authorised Representative of Makarand M. Joshi & Co., Practicing Company Secretaries.  Representatives of Summit Digitel Infrastructure Limited and Elevar Digitel Infrastructure Pri- vate Limited, Special Purpose Vehicles of the Trust. A total of 6 (six) Unitholders attended the AGM. Ms. Yesha Maniar welcomed the Unitholders and other participants to the AGM and informed the Unitholders that the meeting was being held through VC in compliance with the applicable SEBI Regulations and circulars issued thereunder. She further informed that the Notice convening the AGM was circulated electronically to the Unitholders within the prescribed timelines and was also available on the website of the Trust. The documents referred to in the Notice were available for inspection by the Unitholders during the course of the meeting. Mr. Munish Seth, Managing Director and Chairperson of the Risk Management Committee was elected to chair the proceedings of the AGM in absence of the designated Chairperson of the Board. Ms. Yesha Maniar, with the permission of the Chairperson, confirmed that the requisite quorum was present, called the meeting to order and commenced the proceedings. Thereafter, Mr. Munish Seth and Mr. Rahul Katiyar provided an update on the performance and operations of the Trust and its assets during the financial year ended March 31, 2026. Ms. Yesha Maniar informed the Unitholders that the Trust had provided the facility of remote e-voting to enable them to cast their votes electronically. The remote e-voting facility was available from 9:00 a.m. (IST) on Thursday, July 23, 2026 and concluded at 5:00 p.m. (IST) on Sunday, July 26, 2026. The facility for e-voting during the AGM was also made available to those Unitholders who had not cast their votes through remote e-voting. She further informed that the Investment Manager had appointed Mr. Jatin Prabhakar Patil, Practicing Company Secretary, as the Scrutinizer to scrutinize the voting process through remote e-voting and e- voting at the AGM in a fair and transparent manner. The following items of business, as set out in the Notice, were put to vote through remote e-voting and e-voting during the AGM: Sr. Agenda Approval requirement 1. To consider and adopt the Audited Standalone and Resolution to be passed by way of Consolidated Financial Statements of the Trust for the simple majority (i.e. where the votes financial year ended March 31, 2026 together with the cast in favour of a resolution are Report of Investment Manager and Auditors thereon required to be more than fifty percent (Ordinary Resolution) of the total votes cast for the resolution 2. To consider and adopt the Valuation Report of the assets of by the unitholders, so entitled and the Trust for the financial year ended March 31, 2026 voting) in terms of Regulation 22 of the (Ordinary Resolution) SEBI InvIT Regulations. 3. To consider and appoint Valuer of the Trust and fix their remuneration (Ordinary Resolution) The Unitholders were informed that no questions/queries were received from the Unitholders. Accordingly, there was no Question-and-Answer session during the AGM. It was further informed that the results of remote e-voting and e-voting at the AGM, along with the Scrutinizer's Report, would be announced on or before Wednesday, July 29, 2026, and would be submitted to BSE Limited and uploaded on the website of the Trust. Ms. Yesha Maniar declared the proceedings closed and informed the Unitholders that the e-voting facility would remain open for 15 minutes following the conclusion of the AGM. The meeting of the unitholders was concluded at 12:30 p.m. (IST) (excluding 15 minutes provided for e-voting). Annexure II Details of the voting results of the Sixth Annual General Meeting of the Unitholders of Altius Telecom Infrastructure Trust Date of the Annual General Meeting of the Un [Showing first 8,000 characters — download PDF for full document]