AS ATTACHED

Date: 02.09.2026 BSE Limited National Stock Exchange Limited Corporate Relation Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra(E) Mumbai- 400001 Mumbai- 400051 Scrip Code: 540311 Scrip Code- JITFINFRA SUB. : INTIMATION OF RECONSTITUTION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS- REGULATION 30 OF SEBI LODR, 2015 Dear Sirs, This is to inform you that the Board of Directors of the Company in their meeting held today (i.e. 2nd September 2026) reconstructed the following committees of the Board of Directors of the company effective from today ie, 2nd September 2026, and their composition is as below: AUDIT COMMITTEE: S. Name Category Designation 1.. Shri Satyakam Mishra Chairperson Independent Director 2. Dr. Vinita Jha Member Independent Director 3. Shri Suresh Baid Member Independent Director 4. Mr. Pranay Kumar Member Non- Executive Director NOMINATION AND REMUNERATION COMMITTEE: S. Name Category Designation 1. Shri Satyakam Mishra Chairperson Independent Director 2. Shri Suresh Baid Member Independent Director 3. Shri Pranay Kumar Member Non- Executive Director STAKEHOLDERS RELATIONSHIP COMMITTEE : S. Name Category Designation 1. Shri Pranay Kumar Chairperson Non- Executive Director 2. Dr. Amarendra Kumar Sinha Member Whole Time Director 3 Shri Satyakam Mishra Member Independent Director This is for your information and record please. Yours Faithfully Alok Kumar Company Secretary (M- A19819)