Energy Infrastructure Trust

India Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Please note that in compliance with the provisions of the SEBI (Infrastructure Investment Trusts) Regulations 2014 a meeting of the Board of Directors of Brookfield India Infrastructure Manager Private Limited acting in its capacity as Investment Manager of India Infrastructure Trust (Trust) will be held on Friday May 19 2023 to inter alia approve and take on record the Audited Standalone and Consolidated Financial Information of the Trust for the financial year ended March 31 2023 and the Audited Standalone and Consolidated Results of the Trust for the half-year and financial year ended March 31 2023 (Financial Information).Trading window for dealing in the securities of the Trust has been closed w.e.f April 1 2023 and will open 48 hours after the declaration of the Financial Information in accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust.The said intimation is also available on the website of the Trust i.e. www.indinfratrust.com.