Altius Telecom Infrastructure Trust has informed the Exchange regarding Disclosure of material issue

November 6, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India. Sub: Notice of the Meeting of the Board of Directors of Data Link Investment Manager Private Limited (Investment Manager of Altius Telecom Infrastructure Trust) Ref: Altius Telecom Infrastructure Trust (“Trust”) (Scrip Code: 543225, 975969, 975996, 975997, 976624, 977618; ISIN: INE0BWS23018, INE0BWS07011, INE0BWS07029, INE0BWS07037, INE0BWS07045, INE0BWS08050) Dear Sir/Madam, Please note that, in compliance with the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, SEBI Master Circular No. SEBI/HO/DDHS-PoD- 2/P/CIR/2025/102 dated July 11, 2025, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, each as amended and other applicable laws, a meeting of the Board of Directors of Data Link Investment Manager Private Limited , acting in its capacity as Investment Manager of the Trust, is scheduled to be held on Thursday, November 12, 2026, to inter alia, consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Trust for the quarter and half year ended September 30, 2026 (“Financial Results”) and Audited Standalone and Consolidated Interim Financial Statements of the Trust for the half year ended September 30, 2026 (Including Comparative periods September 30, 2025 and for financial years ended March 31, 2026, March 31, 2025 and March 31, 2024, as applicable) (“Financial Statements”). In accordance with the Code of Conduct for Prevention of Insider Trading and Code of Prac- tices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Trust, the trading window for dealing in the listed securities of the Trust has been closed with effect from October 1, 2026, and will open after 48 hours from the declaration of Financial Results and Financial Statements. Further, the said intimation 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, 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- Unit No. 901, 9th Floor, Tower – B, Peninsula 400025, Business Park, Senapati Bapat Marg, Lower Maharashtra, India Parel (W), Mumbai- 400013, Maharashtra, India