Digital Fibre Infrastructure Trust has announced that a board meeting of its Investment Manager, Infinite India Investment Management Limited, is scheduled to be held on Wednesday, May 20, 2026. The meeting has been convened to consider and approve the annual audited standalone and consolidated financial information of the Trust for the last quarter and financial year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 11, 2026, was filed pursuant to the applicable provisions of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, read with circulars and guidelines issued thereunder from time to time. The key details of the scheduled meeting are outlined below:

Regulatory Compliance

The filing was made by Jayanti Chaurasia Naita, Compliance Officer of Infinite India Investment Management Limited, acting in its capacity as the Investment Manager of Digital Fibre Infrastructure Trust. The intimation was submitted to BSE Limited in accordance with the applicable regulatory requirements, and the exchange was requested to disseminate the information on its website.

Infinite India Investment Management Limited has announced key board changes following its directors' meeting held on April 9, 2026. The company, which serves as the investment manager of Digital Fibre Infrastructure Trust and Intelligent Supply Chain Infrastructure Trust, made these appointments based on recommendations from the Nomination and Remuneration Committee.

Director Appointment Details

The board approved the appointment of Mr. Natarajan Gnanaskandan as an additional Non-Executive director, effective April 10, 2026. The appointment remains subject to approval by members at the upcoming general meeting.

Professional Background

Mr. Natarajan brings substantial expertise to the board with his comprehensive professional background. He holds a B.Com degree from the University of Mumbai and is a Fellow Member of the Institute of Chartered Accountants of India (FCA). His professional practice spans since 1986, based in Ahmedabad.

His core areas of expertise include:

• Project finance and merchant banking
• Capital markets operations
• Mergers and acquisitions
• Dispute resolution and FEMA advisory
• GIFT City consulting
• Auditing and taxation

Throughout his career, Mr. Natarajan has worked across diverse industries including textiles, pharmaceuticals, engineering, edible oils, chemicals, renewable energy, and infrastructure. He has successfully syndicated large-ticket term loans, managed IPO assignments, and advised on wind energy and small hydro power projects.

Current Board Positions

Mr. Natarajan currently serves as an Independent Director on several prominent corporate boards:

• Reliance Industries Holdings Private Limited
• Jamnagar Utilities Private Limited
• Jio Digital Platforms Private Limited
• Balkrishna Industries Limited

Director Cessation

Simultaneously, the board noted the resignation of Mr. Sridhar Vaidyanadhan from his position as Non-Executive Director.

Compliance and Regulatory Status

The company confirmed that Mr. Natarajan is not related to any existing directors and is not debarred from holding directorial positions by SEBI or any other regulatory authority. The appointment follows all regulatory requirements under applicable corporate governance norms.

These board changes reflect the company's ongoing commitment to strengthening its governance structure while managing its responsibilities as investment manager for the infrastructure trusts under its management.