Infinite India Investment Management Limited , the investment manager of Digital Fibre Infrastructure Trust and Intelligent Supply Chain Infrastructure Trust, announced significant board changes following its meeting held on April 9, 2026. The company made these announcements in compliance with Regulation 30 requirements.

Board Appointment Details

The Board of Directors appointed Mr. Natarajan Gnanaskandan (DIN: 00013939) as an additional Non-Executive Director, effective from April 10, 2026. This appointment was made based on the recommendation of the Nomination and Remuneration Committee and remains subject to approval by members at the general meeting.

Professional Background

Mr. Natarajan brings extensive experience to the board with his distinguished professional background. He is a B.Com graduate from the University of Mumbai and a Fellow Member of the Institute of Chartered Accountants of India (FCA). He has been in professional practice 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

Mr. Natarajan has worked across multiple industries including textiles, pharmaceuticals, engineering, edible oils, chemicals, renewable energy, and infrastructure. He has successfully syndicated large-ticket term loans and working capital facilities, managed IPO assignments, and advised on the development and implementation of large-scale wind energy projects and small hydro power projects.

Current Board Positions

Mr. Natarajan currently serves as an Independent Director on the boards of several prominent companies:

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

Director Cessation

Simultaneously, the board noted the cessation of Mr. Sridhar Vaidyanadhan (DIN: 03303448) as Non-Executive Director upon his resignation, effective from the close of business hours on April 9, 2026.

Compliance and Governance

The company confirmed that Mr. Natarajan is not related to any existing directors and is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. The announcement was signed by Jayanti Chaurasia Naita, Compliance Officer, ensuring proper regulatory compliance and transparency in corporate governance matters.

Intelligent Supply Chain Infrastructure Trust has declared a distribution of ₹2.5766 per unit as return on capital to unitholders for the quarter ending March 31, 2026. The announcement was made following the InvIT Committee meeting held on March 20, 2026, with the record date fixed as March 25, 2026.

Distribution Declaration and Timeline

The intelligent supply chain infra InvIT Committee meeting was successfully conducted on March 20, 2026, where the committee declared the distribution amount. The Trust has set Wednesday, March 25, 2026 as the record date for determining eligible unitholders. As per SEBI (Infrastructure Investment Trusts) Regulations, 2014, the distribution will be paid to unitholders within 5 working days from the record date.

Regulatory Compliance and Communication

The Trust formally communicated this decision to BSE Limited through its investment manager, Infinite India Investment Management Limited. The announcement was made in continuation to their earlier letter dated March 17, 2026, ensuring proper regulatory compliance and transparency. The distribution is structured as return on capital to unitholders, adhering to the prescribed regulations.

Investment Manager Details

Infinite India Investment Management Limited serves as the investment manager of the Trust and conducted the InvIT Committee meeting. The formal communication to BSE Limited was signed by Jayanti Chaurasia Naita, Compliance Officer, acting on behalf of the investment manager. The communication was digitally signed and dated March 20, 2026, maintaining proper documentation standards.

Eligibility and Next Steps

Unitholders whose names appear in the register of unitholders as on the record date of March 25, 2026 will be eligible for the distribution. The Trust has requested BSE Limited to take the information on record and disseminate it for public awareness, ensuring all stakeholders are informed about the distribution timeline and eligibility criteria.