Please take note of the following changes in the composition of the Board of Brookfield India Infrastructure Manager Private Limited ('Company'), Investment Manager of India Infrastructure Trust ('Trust'):\r\n- Ms. Swati Mandava (holding Director Identification No.: 07625343), Non-executive Director, has resigned from the Board w.e.f. close of business hours on May 25, 2023; and\r\n- Mr. Prateek Shroff (holding Director Identification No.: 09338823) has been appointed as an Additional Non-executive Director of the Company w.e.f. May 26, 2023, subject to regularisation of his appointment by the shareholders at the ensuing Annual General Meeting.\r\n\r\nYou are requested to kindly take the above on record.