Altius Telecom Infrastructure Trust Sixth AGM: All Resolutions Passed with Strong Unitholder Participation

Altius Telecom Infrastructure Trust (formerly known as Data Infrastructure Trust) successfully concluded its Sixth Annual General Meeting on Monday, July 27, 2026, held through video conferencing in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014. The meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. (IST), with 6 unitholders present out of a total of 796 unitholders on record.

AGM Proceedings and Key Attendees

Mr. Munish Seth, Managing Director and Chairperson of the Risk Management Committee, was elected to chair the proceedings in the absence of the designated Chairperson of the Board. Ms. Yesha Maniar, Company Secretary & Compliance Officer, confirmed the requisite quorum and called the meeting to order. Mr. Munish Seth and Mr. Rahul Katiyar, Chief Financial Officer, provided an update on the performance and operations of the Trust and its assets during the financial year ended March 31, 2026.

The key personnel of Data Link Investment Manager Private Limited present at the AGM are detailed below:

Sr. No.:	Name	Designation
1.	Mr. Munish Seth	Managing Director and Chairperson of Risk Management Committee
2.	Ms. Pooja Aggarwal	Non-Executive Director
3.	Mr. Jagdish Kini	Independent Director and Chairperson of Nomination & Remuneration Committee
4.	Ms. Radhika Haribhakti	Independent Director and Chairperson of Audit Committee
5.	Mr. Sunil Srivastav	Independent Director and Chairperson of Stakeholders' Relationship Committee
6.	Dr. Brijgopal Jaju	Independent Director
7.	Mr. Rahul Katiyar	Chief Financial Officer
8.	Ms. Yesha Maniar	Company Secretary & Compliance Officer

Other invitees included Mr. Jatin Prabhakar Patil as Scrutinizer, authorised representatives of Deloitte Haskins & Sells LLP (Auditors), Axis Trustee Services Limited (Trustee), Mr. S. Sundararaman (Valuer), Makarand M. Joshi & Co. (Practicing Company Secretaries), and representatives of Summit Digitel Infrastructure Limited and Elevar Digitel Infrastructure Private Limited, the Special Purpose Vehicles of the Trust.

Resolutions Transacted and Voting Results

Three ordinary resolutions were placed before unitholders, each requiring passage by simple majority in terms of Regulation 22 of the SEBI InvIT Regulations. The remote e-voting facility was available from 9:00 a.m. (IST) on Thursday, July 23, 2026, through 5:00 p.m. (IST) on Sunday, July 26, 2026, with e-voting also available during the AGM. A total of 26 unitholders availed the remote e-voting and e-voting facility. The cut-off date for determining eligible voters was Friday, July 17, 2026.

The overall voting participation and resolution outcomes are summarised below:

Resolution:	Description	Outcome
Item 1	Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026	Unanimously passed
Item 2	Adoption of Valuation Report of Trust assets for FY ended March 31, 2026	Unanimously passed
Item 3	Appointment of Valuer of the Trust and fixation of remuneration	Passed by requisite majority

Detailed Voting Data

The aggregate voting data across all three resolutions reflected strong unitholder participation. For Items 1 and 2, the total votes polled stood at 2,75,47,00,000 out of 3,04,74,00,000 units held, representing 90.40% of outstanding units, with 100% of votes cast in favour and zero votes against. For Item 3, the total votes polled were also 2,75,47,00,000 (90.40% of outstanding units), of which 2,75,07,75,000 votes (99.86%) were in favour and 39,25,000 votes (0.14%) were against.

The category-wise breakdown for Item 3 is presented below:

Category:	Total Units Held	Votes Polled	% Polled	Votes in Favour	Votes Against	% in Favour	% Against
Sponsor & Sponsor Group	1,65,66,75,000	1,65,66,75,000	100	1,65,66,75,000	0	100	0
Public Institutions	1,15,74,75,000	1,09,79,00,000	94.85	1,09,39,75,000	39,25,000	99.64	0.36
Public Non-Institutions	23,32,50,000	1,25,000	0.05	1,25,000	0	100	0
Total (A+B+C)	3,04,74,00,000	2,75,47,00,000	90.40	2,75,07,75,000	39,25,000	99.86	0.14

Scrutinizer's Report

Mr. Jatin Prabhakar Patil, Partner of M/s. Mayekar & Associates, Practicing Company Secretaries, Mumbai (Firm U.I.N - P2005MH007400), was appointed as Scrutinizer to oversee the voting process in a fair and transparent manner. In his report dated July 27, 2026, Mr. Patil confirmed that no invalid votes were received through remote e-voting and that all resolutions mentioned in the AGM Notice stand approved by unitholders who exercised their votes. The voting results and Scrutinizer's Report are available on the Trust's website at www.altiusinfra.com and on the NSDL website at www.evoting.nsdl.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+0.59%	+1.50%	+8.92%	+17.73%	+42.50%

Altius Telecom Infrastructure Trust disclosed its unitholding pattern as on June 30, 2026, revealing that sponsors and their associates hold a majority stake. The total outstanding units stand at 3,04,74,00,000, with the sponsor group controlling 54.36% of the total capital. The public holding constitutes the remaining 45.64% of the trust's units.

The filing was submitted to BSE Limited pursuant to Regulation 23 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014. KFin Technologies Limited, acting as the Registrar to an Issue and Share Transfer Agent, issued the unitholding pattern. Data Link Investment Manager Private Limited, the Investment Manager of the trust, confirmed the submission.

Sponsor and Public Holdings

The sponsor group includes foreign entities such as BIF IV Jarvis India Pte. Ltd. and Project Holdings Nine (DIFC) Limited. A portion of the units issued to the sponsor is subject to lock-in terms under the SEBI InvIT Regulations. The trust confirmed that the sponsor has not pledged any units held by it.

Unitholding Pattern as on June 30, 2026

Category	Category of Unit holder	No. of Units Held	As a % of Total Outstanding Units
Sponsor Group
Foreign Body Corporate	BIF IV Jarvis India Pte. Ltd.	1,38,16,75,000	45.34
Foreign Body Corporate	Project Holdings Nine (DIFC) Limited	27,50,00,000	9.02
Total Sponsor Holding		1,65,66,75,000	54.36
Public Holding
Institutions	Mutual Funds	5,11,00,000	1.68
Institutions	Financial Institutions/Banks	45,50,000	0.15
Institutions	Insurance Companies	2,30,75,000	0.76
Institutions	Provident/pension funds	2,23,25,000	0.73
Institutions	Foreign Portfolio Investors	72,26,00,000	23.71
Institutions	Foreign Body	29,78,00,000	9.77
Institutions	Alternate Investment Fund	3,00,75,000	0.99
Non-Institutions	Individuals	4,78,67,923	1.57
Non-Institutions	NBFCs registered with RBI	2,00,000	0.01
Non-Institutions	Non Resident Indians	28,25,000	0.09
Non-Institutions	Body Corporate	18,83,07,077	6.18
Total Public Holding		1,39,07,25,000	45.64
Grand Total		3,04,74,00,000	100.00

The document notes that 27,50,00,000 units issued to the sponsor via a preferential issue are under lock-in as of June 30, 2026. The trust's website, www.altiusinfra.com , hosts the detailed filing.