Committee Meeting Updates

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 Date: 25th June, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex Fort, Mumbai 400 001 Bandra (East), Mumbai 400051 Maharashtra, India Maharashtra, India Scrip Code: 543994 Symbol: JSWINFRA Dear Madam / Sir, Sub: Qualified institutions placement of equity shares of face value of ₹ 2 each (the “Equity Shares”) by JSW Infrastructure Limited (the “Company”) and an offer for sale of Equity Shares by Sajjan Jindal Family Trust, as the promoter selling shareholder (the “Promoter Selling Shareholder”) under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), and Sections 42 and 62 of the Companies Act, 2013 (including the rules made thereunder), as amended (the “Offer”). Please refer to our letter dated 22nd June, 2026 intimating to you about the outcome of the meeting of the Finance Committee held on 22nd June, 2026 in respect of opening of the Offer. In this regard, we further wish to inform you that the Finance Committee at its meeting held today i.e., 25th June, 2026 has, inter alia, passed the following resolutions: (a) Approving the closure of the Offer today (i.e., 25th June, 2026) pursuant to the receipt of application forms and the funds in the escrow account from the eligible qualified institutional buyers in accordance with the terms of the Offer; and (b) Determining and approving the allocation of 23,00,00,000 Equity Shares pursuant to Fresh Issue, and 3,32,52,427 Equity Shares pursuant to an Offer for Sale by the Promoter Selling Shareholder, at an Offer price of ₹ 285.00 per Equity Share which is at a discount of ₹ 5.35 per Equity Share i.e., 1.84 % to the floor price of ₹ 290.35 per Equity Share, in accordance with the SEBI ICDR Regulations (including a premium of ₹ 283.00 per Equity Share), determined in accordance with Regulation 176(1) of the SEBI ICDR Regulations, for the Equity Shares to be allotted and/or transferred to the eligible qualified institutional buyers in the Offer; and (c) Approving and adopting the Placement Document dated 25th June, 2026; and (d) Approving and finalising the confirmation of allocation note to be sent to eligible qualified institutional buyers, intimating them of the allocation of Equity Shares pursuant to the Offer. In this relation, we would be filing the Placement Document dated 25th June, 2026 with your office. 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 The meeting of the Finance Committee commenced at 10:45 p.m. and concluded at 11:15 p.m. We request you to kindly take this on record, and the same be treated as compliance under the applicable Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above information is also available on the website of the Company at: https://www.jswinfrastructure.in/investors/qualified-institutions-placement/. Thanking You, 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