Acquisition

INFRASTRUCTURE LTD. Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051. Phone : 022-42861000 Fax : 022-42863000 CIN: L45200MH2006PLC161268 Website: www.jsw.in Email id: infra.secretarial@jsw.in 10th July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Scrip Code (BSE): 543994 Symbol: JSWINFRA Dear Sir/Madam, Sub: Incorporation of a wholly owned subsidiary company Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We wish to inform you that the Company has incorporated a wholly owned subsidiary namely JSW Kolkata Outer Harbour Container Terminal Private Limited on 10th July, 2026. The Company received the intimation from Ministry of Corporate Affairs, through email today i.e. 10th July, 2026 at about 12:40 p.m. The necessary details as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 has been attached herewith as an Annexure A. Thanking you, Yours sincerely, For JSW Infrastructure Limited Hitesh Kanani Company Secretary and Compliance Officer Membership No. F6188 India International Exchange (IFSC) Limited Unit No. 101, 1st Floor, Signature Building No. 13B, Road 1C Zone 1, Gift SEZ, Gift City Gandhinagar- 382355 Scrip code (India INX): 1100026 INFRASTRUCTURE LTD. Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051. Phone : 022-42861000 Fax : 022-42863000 CIN: L45200MH2006PLC161268 Website: www.jsw.in Email id: infra.secretarial@jsw.in Annexure A Sr. No. Particulars Details 1. Name of the entity, date and country of JSW Kolkata Outer Harbour Container incorporation Terminal Private Limited (‘JSW Kolkata Outer Harbour’) has been incorporated, in India, on 10th July, 2026. 2. Name of the holding company of the incorporated JSW Kolkata Outer Harbour is a wholly company and relation with the listed entity owned subsidiary of JSW Infrastructure Limited (‘JSWIL’). 3. Industry to which the entity being incorporated Infrastructure (Port Related Industry) belongs 4. Brief background about the entity incorporated in The Company has received Letter of Award terms of products/line of business (“LOA”) for Integrated Development of Outer Container Terminal & Berth no. 1 through 5 at Netaji Subhash Dock, Kolkata Dock System issued by Syama Prasad Mookerjee Port Authority, Kolkata on Design Build Finance Operate Transfer basis through PPP mode. The terms of said LOA requires incorporation of a Special Purpose Vehicle to enter into a concession agreement. Accordingly, the Company has incorporated a new entity for the purpose of entering into the said concession agreement and to fulfil the obligations as stated in the said agreement. 5. Brief details of any governmental or regulatory Not Applicable approvals required for the incorporation 6. Nature of consideration - whether cash Cash consideration or share swap and details of the same 7. Cost of subscription/price at which the shares are Rs. 1,00,000 (Rupees One Lakh Only) subscribed (10,000 equity shares of Rs. 10/- each) for subscription to the memorandum of association of JSW Kolkata Outer Harbour. 8. Percentage of shareholding / control by the listed JSWIL holds 100% shares of JSW Kolkata entity and/or number of shares allotted Outer Harbour.