Shareholders meeting

Dated: 01.09.2026 BSE Limited National Stock Exchange of India Ltd., Corporate Relation Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai- 400001 Mumbai – 400 051 Scrip Code: 540311 Scrip Code: JITFINFRA Through: BSE Listing Centre Through: NEAPS SUB. : Proceedings of 19th Annual General Meeting held on 1st September 2026 – Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, With reference to the captioned subject, we are pleased to inform you that the 19th Annual General Meeting of the members of the Company was held today on 1st September 2026 at 12:30 p.m. at Hotel Grand Rajputana, Telghani Naka Chowk, Station Road, Raipur, Chhattisgarh- 492001.The following items were transacted at the aforesaid meeting: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31.03.2026 and the reports of the Directors and Auditors thereon. 2. To appoint a director in place of Mr. Pranay Kumar (DIN: 01262847), who retires by rotation and being eligible, offers himself for reappointment. SPECIAL BUSINESS: 3. Reappointment of Dr. Amarendra Kumar Sinha (DIN: 08190565) as Whole-time Director of the Company. 4. Appointment of Mr. Satyakam Mishra (DIN: 10711600) as Non- Executive Independent Director. 5. Appointment of Mr. Suresh Baid (DIN: 00030585) as Non- Executive Independent Director. 6. Appointment of Mr. Sandip Dutt (DIN: 08099506) as Non- Executive Director. The meeting was concluded at 2:00 P.M. The voting results of the above-mentioned businesses will be disclosed in due course of time. This is for your information and record please. Thanking you, Yours Faithfully For JITF Infralogistics Limited Alok Kumar Company Secretary