Digital Fibre Infrastructure Trust has informed the Exchange regarding Disclosure of material issue Security Code: 543859 Symbol: DIGIFIBRE Intimation of Board meeting to consider and approve the unaudited financial information of Digital Fibre Infrastructure Trust (the Trust) for the half year ended September 30, 2024 Pursuant to the provisions of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with circulars and guidelines issued thereunder from time to time, we wish to inform you that a meeting of the Board of Directors of Infinite India Investment Management Limited,investment manager of the Trust, is convened on Friday, October 25, 2024, inter alia, to consider and approve the unaudited standalone and consolidated financial information of the Trust for the half year ended September 30, 2024