Change in Management

Date: 10.09.2026 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 hereby inform you that the Board of Directors in their meeting held today, i.e., Sept 10, 2026, approved: - 1. On the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Shraddha RJ Prithvi (DIN : 00016940) as Chairperson and Managing Director without any remuneration for a period of 5 years effective from 10th sept 2026 subject to approval of shareholders of the Company. 2. Mr. Pranay Kumar (DIN: 01262847) has tendered his resignation as a Non-Executive Director of the Company w.e.f Sept 10, 2026.( the letter of resignation received from Mr. Pranay Kumar is enclosed herewith.) The information as required under Regulation 30 read with SEBI Circular no. SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as ‘Annexure A’ respectively. The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. This is for your information and record please. Thanking You Yours Faithfully Alok Kumar Company Secretary Details with respect to Regulation 30 read with SEBI Circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 S. No Particulars Details Details 1. Name of Director Ms. Shraddha RJ Prithvi Mr. Pranay Kumar 2. Reason for change viz. Appointment Resignation appointment, reappointment, resignation, removal, death or otherwise 3. Date of Appointment/Re- 10.09.2026 10.09.2026 appointment/cessation and terms of Appointment/Re- appointment 4. Brief profile (in case of Attached as Annexure-1 NA appointment) 5. Disclosure of relationships There are no inter-se NA between directors (in case of relations between Ms. appointment of a director) Shraddha RJ Prithvi and the other members of the Board. 6. Debarment affirmation Ms. Shraddha RJ Prithvi is NA not debarred from holding the office by virtue of any SEBI Order or any other authority. Annexure-A Ms. Shraddha RJ Prithvi Ms. Shraddha RJ Prithvi is the Joint Managing Director of Jindal SAW Limited,a part of USD 38 billion O.P Jindal Group. She is carrying the legacy of her visionary grandfather Sh. O.P. Jindal, the founder of the O. P. Jindal Group, popularly known as the Man who saw doors where other saw walls. As a responsible entrepreneur, Ms. Shraddha is also committed towards sustainable growth of the country. In view of this, she is also overseeing our Waste-to-Energy Business that is aligned with Govt.’s “Swachh Bharat” initiative. This endeavor not only promotes sustainable waste management but also transforms Municipal solid waste into renewable energy and addresses issues like soil and water pollution, along with landfill space constraints. She believes in delivering excellence and has a future-oriented approach while taking all her business decisions. She understands the importance of identifying, nurturing and rewarding the talent to build productive teams aligned with Jindal SAW’s vision of attaining higher milestones.