Appointment

J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India, Phone: +91 22 67743555. Fax: +91 22 26730814, Email: investor.grievances@jkumar.com Website: www.jkumar.com, CIN: L74210MH1999PLC122886 16th September, 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd BSE Ltd Exchange Plaza, Plot No. C/1, G- Block Mumbai Samachar Marg Bandra- Kurla Complex, Bandra East Mumbai - 400 001 Mumbai-400 051 Scrip Name: 532940 Scrip Code: JKIL Sub: Intimation under Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Senior Management Personnel (SMP) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Milind Gopalrao Wani is appointed as Chief Human Resources Officer , a Senior Management Personnel (“SMP”) of the Company w.e.f 15th September, 2026. The disclosure required under Para A of Part A of Schedule III of the SEBI (LODR) Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A. We request you to kindly take the same on record For J. Kumar Infraprojects Limited Dr. Nalin J Gupta Managing Director DIN: 00627832 J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India, Phone: +91 22 67743555. Fax: +91 22 26730814, Email: investor.grievances@jkumar.com Website: www.jkumar.com, CIN: L74210MH1999PLC122886 Annexure-A Disclosures required under Para A of Part A of Schedule III of the SEBI (LODR) Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr No. Particulars Details 1 Name and Designation of the Senior Mr. Milind Gopalrao Wani- Management Personnel Chief Human Resources Officer 2 Reason for change viz appointment / Appointment resignation / change in designation 3 Effective Date of Appointment 15th September, 2026 4 *Brief Profile (in case of appointment) Mr. Milind Gopalrao Wani is Versatile HR leader with 25+ years of experience in Pharma, Home Automation, Ports & Dredging, Infrastructure, Textiles, and Emergency Medical Services. He demonstrated high level expertise in leading large and diverse workforces, building high-performing cross- geographic teams, and driving strategic HR initiatives aligned with organizational growth. He holds a Master in Labour Studies from Maharashtra Institute of Labour Studies and PGCHRM from Xavier Labour Relations Institute, Jamshedpur. He previously worked at Sumeet- SSG Ltd, Pune 5 Disclosure of relationships between NA directors (in case of appointment of a director).