Digital Fibre Infrastructure Trust

📊 Digital Fibre Infrastructure Trust Reports Strong Governance Compliance for Q1 2026

• Board consists of 6 directors: 3 independent (Shailesh S. Vaidya, Rajendra Hingwala, Riddhi Bhimani) and 3 non-independent (Dipti Neelakantan, Sridhar Vaidyanadhan, Adi Patel)

• Six active committees: Audit, Nomination & Remuneration, Risk Management, Stakeholder Relationship, InvIT, and Corporate Social Responsibility

• Three board meetings held during the quarter (January 22, February 6, March 13, 2026) with attendance ranging from 5-6 directors

• Full compliance with SEBI (Infrastructure Investment Trusts) Regulations, 2014 confirmed

• All required information available on Trust's website (digitalfibreinfrastructure.com)

• No non-compliance issues or board observations reported