General Updates

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: Intimation of Extra Ordinary General Meeting of EGM—SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, This is to inform you that Extra Ordinary General Meeting of shareholders of the Company will be held on Friday, the 4th December 2026 at 12:30 P.M. to transact the business as per the Notice to be sent to the shareholders. The Company will provide electronic voting (e-voting) facility to the shareholders who will be holding shares either in physical form or demat mode as on the cutoff date, i.e., 27th November 2026 may cast their votes electronically on the businesses set out in the Notice of Extra Ordinary General Meeting. The evoting shall commence from 09.00 am on 1st December 2026 and shall end at 5.00 pm on 3rd December 2026. The copy of the notice calling Extra Ordinary General Meeting will be sent in due course. The Board Meeting commenced at 03:00 P.M. and concluded at 4:00 P.M. This is for your information and record please. Thanking You, Yours Faithfully Alok Kumar Company Secretary M- A19819