Digital Fibre Infrastructure Trust

Digital Fibre Infrastructure Trust has disclosed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, prepared by Shroff Negandhi and Associates LLP, confirms compliance with SEBI regulations, including Infrastructure Investment Trusts Regulations, Listing Regulations, and Prohibition of Insider Trading Regulations. The report is available on the company's website.

Digital Fibre Infrastructure Trust has announced the approval of its annual audited standalone and consolidated financial information for the last quarter and financial year ended March 31, 2026. The approval was granted by the Board of Directors of Infinite India Investment Management Limited, the Investment Manager of the Trust, following a review by the Audit Committee. The audit report, received from Deloitte Haskins & Sells LLP, contains an unmodified opinion. The financial information is available on the Trust's website.

Digital Fibre Infrastructure Trust has released its Annual Full Valuation report for assets as of March 31, 2026, as per SEBI (Infrastructure Investment Trusts) Regulations, 2014. The valuation report, issued by Ernst and Young Merchant Banking Services LLP, was approved by the Board of Directors of Infinite India Investment Management Limited on May 20, 2026. The report is available on the Trust's website and includes the enterprise and equity valuation of Jio Digital Fibre Private Limited, Staggered Loan, and Fixed Rate Loans given by DFIT to JDFPL.

Digital Fibre Infrastructure Trust announced that a board meeting of Infinite India Investment Management Limited, the Investment Manager of the Trust, is scheduled for May 20, 2026. The meeting aims 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. The Trust has informed the Exchange regarding the disclosure of this material issue.

Digital Fibre Infrastructure Trust has submitted its unitholding pattern for the quarter ended March 31, 2026, in compliance with SEBI (Infrastructure Investment Trusts) Regulations. As of the reporting date, the total outstanding units of the Trust are 1,94,94,66,821. The Sponsor Group holds 95,49,46,697 units, representing 48.985% of the total units. The Public Holding accounts for 99,45,20,124 units, which is 51.015% of the total outstanding units.

Digital Fibre Infrastructure Trust has submitted its investor grievance report for the fourth quarter of the financial year 2025-26, ending March 31, 2026. The report, prepared in accordance with SEBI regulations, indicates zero pending or received complaints during the quarter and the financial year. This suggests a smooth investor relations process for the Trust during the period.

The Board of Directors of Infinite India Investment Management Limited, the investment manager of Digital Fibre Infrastructure Trust, approved the appointment of Mr. Natarajan Gnanaskandan as an additional Non-Executive Director, effective April 10, 2026. Mr. Gnanaskandan, a B.Com graduate and Fellow Member of the Institute of Chartered Accountants of India, brings extensive experience in project finance, merchant banking, capital markets, mergers and acquisitions, and taxation, with professional practice since 1986. He also serves as an Independent Director on the boards of several other companies, including Reliance Industries Holdings Private Limited and Balkrishna Industries Limited. Concurrently, Mr. Sridhar Vaidyanadhan ceased to be a Non-Executive Director due to his resignation, effective from the close of business hours on April 9, 2026. These management changes were considered and approved at the board meeting held on April 9, 2026.

Digital Fibre Infrastructure Trust has received an Advisory cum administrative warning letter from SEBI dated April 7, 2026. The warning was issued pursuant to a thematic inspection of the Trust for NDCF distribution and related disclosures for the period April 1, 2024 to March 31, 2025. The Investment Manager of the Trust is required to ensure complete disclosure in Financial Statements of InvIT for distribution of surplus cash in addition to the NDCF declared by SPV or InvIT. However, there is no quantifiable impact on the financial, operational, or other activities of the Trust.

Digital Fibre Infrastructure Trust has announced the closure of its trading window from April 1, 2026, until 48 hours after the audited financial information for the last quarter and financial year ending March 31, 2026, is made public. The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Trust's policy on unpublished price sensitive information. The date of the Board Meeting for the approval of the financial information will be shared in due course.

Digital Fibre Infrastructure Trust, managed by Infinite India Investment Management Limited, has declared a distribution of ₹ 2.3757/- per unit as return on capital to the Unitholders. The record date for distribution is fixed on Wednesday, March 25, 2026, and the payment will be made within 5 working days from the record date in compliance with the SEBI (Infrastructure Investment Trusts) Regulations, 2014.