Digital Fibre Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2026-27

July 21, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Security Code: 543859 Symbol: DIGIFIBRE Dear Sirs, Sub: Quarterly Compliance Report on Corporate Governance for Digital Fibre Infrastructure Trust (the “Trust”) for the quarter ended June 30, 2026 Pursuant to Regulation 26K of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with the Chapter 20 the SEBI Master Circular No. SEBI/HO/DDHS- PoD2/P/CIR/2025/102 dated July 11, 2025, we are enclosing the quarterly compliance report on Corporate Governance of the Trust for the first quarter ended June 30, 2026. We request you to take the above on your record. Thank you. Yours faithfully, For and on 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 Axis Trustee Services Limited COMPLIANCE REPORT ON CORPORATE GOVERNANCE AS ON JUNE 30, 2026 Annexure – 15 PART A [Regulation 26K of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with Chapter 20 of SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025] Name of the InvIT: Digital Fibre Infrastructure Trust Name of the Investment manager: Infinite India Investment Management Limited Quarter ending: June 30, 2026 I. Composition of Board of Directors of the Investment Manager Title Name of the PAN$ & Category Initial Date of Date of Re- Date of Tenure of No. of No. of Number of Number of (Mr. Director DIN (Chairperson Appointment appointmen Cessation Directors directorships Independent memberships posts of / Ms.) / Non- t (in in all directorships in Audit/ Chairperson in Independent months)* Managers / in all Stakeholder Audit/ /Independent Investment Managers / Committee(s) Stakeholder /Nominee)& Managers of Investment in all Committee(s) REIT/ InvIT Managers of Managers in all and listed REIT / InvIT /Investment Managers/Inve entities, and listed Managers of stment including this entities, REIT/ InvIT Managers of Investment including this and listed REIT/InvIT Manager@ Investment entities, and listed Manager@ including this entities, Investment including this Manager@ Investment Manager^ Ms. Dipti 00505452 Non- 19-10-2007 28-07-2023 - N.A. 1 - 2 - Neelakantan Independent Director Mr. Shailesh S. 00002273 Independent 20-02-2019 20-02-2024 - 88.40 1 1 1 1 Vaidya Director Mr. Rajendra 00160602 Independent 20-02-2019 20-02-2024 - 88.40 4 4 6 5 Hingwala Director Mr. Sridhar 03303448 Non- 01-04-2023 31-07-2024 09-04-2026 N.A. - - - - Vaidyanadhan Independent Director Ms. Riddhi 10072936 Independent 01-04-2023 - - 39.05 4 4 4 1 Bhimani Director Mr. Adi Patel 02307863 Non- 26-04-2023 - - N.A. 2 - 1 - Independent Director Mr. Natarajan 00013939 Non- 10-04-2026 N.A. - N.A. 3 2 2 - Gnanaskandan Independent Director Whether Regular chairperson appointed – No Whether Chairperson is related to managing director or CEO – No $PAN of any director would not be displayed on the website of Stock Exchange. &Category of directors means executive/non-executive/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. *to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period. Notes: ^ Inclusive of memberships of the Committees. @ For the purpose of calculating no. of directorships / independent directorships / committees, both equity listed entity as well as high value debt listed entities have been considered. II. Composition of Committees Name of the Committee Whether Name of Committee Members Category (Chairperson/ Non- Date of Date of Regular Independent/ Independent/ Nominee)& Appointment Cessation Chairperson appointed 1. Audit Committee Yes 1. Mr. Rajendra Hingwala Chairman – Independent 01-04-2023 - 2. Ms. Dipti Neelakantan Non-Independent 01-04-2023 - 3. Ms. Riddhi Bhimani Independent 01-04-2023 - 2. Nomination & Remuneration Yes 1. Mr. Shailesh Vaidya Chairman – Independent 01-04-2023 - Committee 2. Mr. Rajendra Hingwala Independent 01-04-2023 - 3. Ms. Riddhi Bhimani Independent 30-06-2023 - 3. Risk Management Committee Yes 1. Mr. Natarajan Gnanaskandan Chairman – Non-Independent 10-04-2026 - 2. Ms. Riddhi Bhimani Independent 01-04-2023 - 3. Mr. Adi Patel Non-Independent 24-07-2024 - 4. Stakeholder Relationship Yes 1. Mr. Shailesh Vaidya Chairman – Independent 01-04-2023 - Committee 2. Mr. Natarajan Gnanaskandan Non-Independent 10-04-2026 - 3. Ms. Dipti Neelakantan Non-Independent 01-04-2023 - 5. InvIT Committee Yes 1. Ms. Dipti Neelakantan Chairperson – Non-Independent 17-08-2023 - 2. Mr. Shailesh Vaidya Independent 17-08-2023 - 3. Mr. Rajendra Hingwala Independent 17-08-2023 - 6. Corporate Social Responsibility Yes 1. Ms. Dipti Neelakantan Chairperson – Non-Independent 24-07-2024 - Committee 2. Mr. Adi Patel Non-Independent 24-07-2024 - 3. Ms. Riddhi Bhimani Independent 24-07-2024 - & Category of directors means executive/non-executive/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. III. Meeting of Board of Directors Date(s) of Meeting Date(s) of Whether Number of Number of Maximum gap between any two consecutive meetings Meeting (if any) independent (if any) in the requirement of directors’ (in number of days) in the relevant directors’ previous quarter quarter Quorum met* present* present* January 22, 2026 - - - - 72 days between November 11, 2025 and January 22, 2026 February 6, 2026 - - - - 15 days between January 22, 2026 and February 6, 2026 March 13, 2026 - - - - 35 days between February 6, 2026 and March 13, 2026 - April 9, 2026 Yes 6 3 27 days between March 13, 2026 and April 9, 2026 - April 28, 2026 Yes 6 3 19 days between April 9, 2026 to April 28, 2026 - May 20, 2026 Yes 6 3 22 days between April 28, 2026 to May 20, 2026 - June 29, 2026 Yes 6 3 40 days between May 20, 2026 to June 29, 2026 * to be filled in only for the current quarter meetings IV. Meetings of Committees Date(s) of meeting Whether Number of Number of Date(s) of meeting Maximum gap between any two consecutive meetings in independent number of days** of the committee in requirement of directors’ of the committee in directors’ the relevant Quorum met present* the previous present* quarter (details)* quarter Audit Committee May 20, 2026 Yes 3 2 March 13, 2026 68 days between March 13, 2026 and May 20, 2026 Nomination and Remuneration Committee April 9, 2026 Yes 3 3 - 245 days between August 7, 2025 and April 9, 2026 April 23, 2026 Yes 3 3 - 14 days between April 9, 2026 and April 23, 2026 InvIT Committee June 18, 2026 Yes 3 2 March 20, 2026 90 days between March 20, 2026 and June 18, 2026 Risk Management Committee - - - - - - Stakeholders’ Relationship Committee - - - - - - Corporate Social Responsibility Committee - - - - - - * to be filled in only for the current quarter meetings. ** This information has to be mandatorily given for audit committee and risk management committee. For rest of the committees, giving this information is optional. V. Affirmations 1. The composition of Board of Directors is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014 – Yes 2. The composition of the following committees is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014 – Yes a. Audit Committee b. Nomination & Remuneration Committee c. Stakeholders Relationship Committee d. Risk Management Committee e. Corporate Social Responsibility Committee 3. The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Infrastructure Investment Trusts) Regulations, 2014 - Yes 4. The meetings of the Board of Directors and the above committees have been conducted in the manner as specified in SEBI (Infrastructure Investment Trusts) Regu [Showing first 8,000 characters — download PDF for full document]