Retirement of directors

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: Information pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the second consecutive term of Dr. Raj Kamal Aggarwal (DIN: 00005349) and Mr. Girish Sharma (DIN: 05112440) and Mr. Dhananjaya Pati Tripathi ( Din: 00131460) as Independent Directors of the company will be completed on 04th September 2026. Accordingly, Dr. Raj Kamal Aggarwal, Mr. Girish Sharma and Mr. Dhananjaya Pati Tripathi would cease to be Independent Directors of the Company. The information as required under regulation 30 read with SEBI Circular no. SEBI/HO/CFD/CFD- POD-1/P/CIR/2023/123 dated July 13, 2023 is attached as ‘Annexure A’ This is for your information and record please. Thanking You, Yours Faithfully Alok Kumar Company Secretary M- A19819 Annexure-1 Details with respect to Regulation 30 read with SEBI Circular no. SEBI/HO/CFD/CFD-POD- 1/P/CIR/2023/123 dated 13th July, 2023 S.No. Particulars Details 1. Name of Dr. Raj Kamal Mr. Girish Sharma Mr. Dhananjaya Pati Director Aggarwal Tripathi 2. Reason for Completion of Completion of Completion of tenure of change tenure of second tenure of second second term of five term of five term of five consecutive years as an consecutive years as consecutive years as Independent Director an Independent an Independent Director Director 3. Date of Close of Working Close of Working Close of Working Hours Completion of Hours on 04th Hours on 04th on 04th September 2026 Tenure September 2026 September 2026 4. Brief profile (in Not Applicable Not Applicable Not Applicable case of 5. aDpipscoloinstumree nt) of Not Applicable Not Applicable Not Applicable relationships between directors