as attached

Dated: 03.09.2026 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. : Details of voting result at 19th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, This is to inform you that the equity shareholders of the Company at the 19th Annual General Meeting (“AGM”) of the Company, held on 1st September 2026 at 12:30 p.m. at Hotel Grand Rajputana, Telghani Naka Chowk, Station Road, Raipur, Chhattisgarh- 492001, have approved all the items as set out the Notice dated 31st July, 2026 with requisite majority. In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations,2015, the details of result of voting at above AGM are as under: I Date of Annual General Meeting of : 1st September 2026 equity shareholders. II Total number of shareholders on : 32,870 record date II No. of shareholders present in the meeting either in person or through proxy (i) Promoters and Promoter Group : 10 (ii) Public : 32 I No. of shareholders present in the meeting V through video conferencing N.A. (i) Promoters and Promoter : Group (ii) Public : V Agenda-wise details : Attached as annexure-A along with scrutinizer’s report Yours faithfully, For JITF Infralogistics Limited Alok Kumar Company Secretary General information about company Scrip code 540311 NSE Symbol JITFINFRA MSEI Symbol NOTLISTED ISIN INE863T01013 Name of the company JITF INFRALOGISTICS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 01-09-2026 Start time of the meeting 12:30 PM End time of the meeting 02:00 PM Scrutinizer Details Name of the Scrutinizer AWANISH K. DWIVEDI Firms Name M/s AWANISH DWIVEDI & ASSOCIATES Qualification CS Membership Number 8055 Date of Board Meeting in which appointed 31-07-2026 Date of Issuance of Report to the company 02-09-2026 Voting results Record date 25-08-2026 Total number of shareholders on record date 32870 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 10 b) Public 32 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements of the Company for the financial year ended 31.03.2026 and the reports of the Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13778616 85.054 13778616 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16199837 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16199837 13778616 85.054 13778616 0 100 0 E-Voting 40122 7.8927 40122 0 100 0 Poll 0 0 0 0 0 0 508345 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 508345 40122 7.8927 40122 0 100 0 E-Voting 2486631 27.643 2486038 593 99.9762 0.0238 Poll 229 0.0025 229 0 100 0 8995524 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8995524 2486860 27.6455 2486267 593 99.9762 0.0238 Total 25703706 16305598 63.4368 16305005 593 99.9964 0.0036 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Pranay Kumar (DIN- 01262847), who Description of resolution considered retires by rotation and being eligible, offers himself for reappointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13778616 85.054 13778616 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16199837 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16199837 13778616 85.054 13778616 0 100 0 E-Voting 40122 7.8927 40122 0 100 0 Poll 0 0 0 0 0 0 508345 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 508345 40122 7.8927 40122 0 100 0 E-Voting 2486631 27.643 2486038 593 99.9762 0.0238 Poll 229 0.0025 229 0 100 0 8995524 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8995524 2486860 27.6455 2486267 593 99.9762 0.0238 Total 25703706 16305598 63.4368 16305005 593 99.9964 0.0036 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Consider and approve the Reappointment of Dr. Amarendra Kumar Sinha Description of resolution considered (DIN:08190565) as Whole- time director of the Company. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13778616 85.054 13778616 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16199837 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16199837 13778616 85.054 13778616 0 100 0 E-Voting 40122 7.8927 40122 0 100 0 Poll 0 0 0 0 0 0 508345 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 508345 40122 7.8927 40122 0 100 0 E-Voting 2486631 27.643 2486038 593 99.9762 0.0238 Poll 229 0.0025 229 0 100 0 8995524 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8995524 2486860 27.6455 2486267 593 99.9762 0.0238 Total 25703706 16305598 63.4368 16305005 593 99.9964 0.0036 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Consider and approve the Appointment of Mr. Satyakam Mishra (DIN: Description of resolution considered 10711600) as Non- Executive Independent Director. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13778616 85.054 13778616 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16199837 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16199837 13778616 85.054 13778616 0 100 0 E-Voting 40122 7.8927 40122 0 100 0 Poll 0 0 0 0 0 0 508345 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 508345 40122 7.8927 40122 0 100 0 E-Voting 2486631 27.643 2486038 593 99.9762 0.0238 Poll 229 0.0025 229 0 100 0 8995524 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 appl [Showing first 8,000 characters — download PDF for full document]