Digital Fibre Infrastructure Trust

Digital Fibre Infrastructure Trust has announced that its Investment Manager, Infinite India Investment Management Limited, will hold a meeting of its InvIT Committee on Friday, September 18, 2026. The primary agenda item is to consider and declare the distribution to the trust's unitholders for the quarter ending September 30, 2026. This disclosure serves as a material issue update for unitholders.

Digital Fibre Infrastructure Trust (DFIT) has submitted a valuation report as of June 30, 2026, prepared by Ernst and Young Merchant Banking Services LLP. This report, covering the enterprise and equity valuation of Jio Digital Fibre Private Limited (JDFPL), Staggered Loan, and Fixed Rate Loans, is a requirement under SEBI (Infrastructure Investment Trusts) Regulations, 2014. The valuation was recommended by the Audit Committee and approved by the Board of Directors of Infinite India Investment Management Limited, the Trust's Investment Manager. The report is intended for disclosure to unit holders and regulatory filings.

Digital Fibre Infrastructure Trust announced its unaudited standalone and consolidated financial information for the first quarter ended June 30, 2026. The Board of Directors, based on recommendations from the Nomination and Remuneration Committee and Audit Committee, approved the appointment of Mr. Narendra Kansan as the new Chief Financial Officer (CFO) and Senior Managerial Personnel (SMP), effective September 1, 2026. This follows the resignation of Mr. Roshan Jha, whose cessation as CFO and SMP is effective August 31, 2026. The Trust also disclosed its Net Asset Value (NAV) per Unit as of June 30, 2026, which stands at ₹117.48. The financial information was reviewed by the Audit Committee and approved by the Board, with an unmodified opinion from statutory auditors Deloitte Haskins & Sells LLP.

Digital Fibre Infrastructure Trust has announced that its Investment Manager, Infinite India Investment Management Limited, will hold a Board of Directors meeting on Tuesday, August 11, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial information for the first quarter ended June 30, 2026. This disclosure is made in accordance with SEBI (Infrastructure Investment Trusts) Regulations, 2014.

Digital Fibre Infrastructure Trust held its Sixth Annual General Meeting (AGM) on July 27, 2026, via video conferencing. The meeting, managed by Infinite India Investment Management Limited, saw the unanimous approval of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026. Additionally, the valuation report of the Trust's InvIT Asset as of March 31, 2026, was also unanimously approved by the unitholders who participated in the e-voting. The proceedings included a summary of the AGM, voting results, and the scrutinizer's report, all of which are available on the Trust's website.

Digital Fibre Infrastructure Trust has disclosed its unitholding pattern for the first quarter ended June 30, 2026. The filing, submitted as per SEBI regulations, details the distribution of units among various categories of unitholders. The Sponsor Group holds 48.985% of the total units, while the Public Holding accounts for 51.015%. This report provides transparency on the ownership structure of the Trust.

Digital Fibre Infrastructure Trust has announced its Sixth Annual General Meeting (AGM) will be held on July 27, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with SEBI regulations. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the financial year 2025-26, along with the auditors' reports. Additionally, the unitholders will consider and approve the valuation report of the Trust's InvIT Asset as of March 31, 2026, prepared by Ernst & Young Merchant Banking LLP. The notice of the AGM, along with the Annual Report, has been sent to unitholders and will be available on the Trust's website.

Digital Fibre Infrastructure Trust has submitted its investor grievance report for the first quarter of FY 2025-26, ending June 30, 2026. The report, prepared in accordance with SEBI regulations, indicates that there were no investor complaints received or pending during the quarter, including those filed through SCORES. This signifies a period of smooth investor relations and effective grievance redressal mechanisms for the Trust.

Digital Fibre Infrastructure Trust has submitted its Annual Report for the financial year 2025-26 to the Exchange, in compliance with SEBI regulations. The report, which includes corporate information, the investment manager's report, secretarial compliance, governance reports, and financial statements (standalone and consolidated), has been disseminated to unitholders electronically. The Trust holds a 51% stake in Jio Digital Fibre Private Limited, which manages a significant optic fibre network. The report is also available on the Trust's website.

Digital Fibre Infrastructure Trust has announced the closure of its trading window for units, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Trust's internal policy on Unpublished Price Sensitive Information. The trading window will reopen 48 hours after the public announcement of the unaudited financial information for the first quarter ending June 30, 2026. The date of the Board Meeting to consider and approve these financial results will be communicated separately.