Infinite India Investment Management Limited, acting in its capacity as the Investment Manager of intelligent supply chain infra Trust, has notified stock exchanges of an upcoming board meeting to review and approve the Trust's audited financial results. The intimation was filed on May 11, 2026, in compliance with the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, read with circulars and guidelines issued thereunder.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Regulatory Compliance

The board meeting has been convened pursuant to the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, along with circulars and guidelines issued thereunder from time to time. The meeting will deliberate on both standalone and consolidated audited financial information of the Trust for the last quarter and the full financial year ended March 31, 2026. The intimation was submitted to BSE Limited in accordance with the applicable regulatory disclosure requirements.

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.