Altius Telecom Infrastructure Trust

We the Investment Manager of Data Infrastructure Trust (Trust) hereby submit the details regarding proceedings and voting results of the business transacted at the Extra Ordinary General Meeting No. 01/2022-23 of the Unitholders of the Trust held today i.e. December 16 2022 through video conferencing in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations 2014 and SEBI circulars issued thereunder. In this regard we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizers Report dated December 16 2022 as Annexure II The meeting commenced at 11:00 a.m. and concluded at 11:11 a.m.