Pursuant to the Regulation 30, we hereby submitting the disclosure for change in management as per attachment.

Date: 30th September, 2026 The Manager Listing Department BSE Limited 25thFloor, P J Towers, Dalal Street Mumbai – 400001 Subject : Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref : Jayant Infratech Limited (Scrip Code/ISIN: 543544/INE0KR801019) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Member of the Company, at its meeting held today, transacted the following business: 1. Appointment of Dr. Tavinderpal Singh Arora (DIN: 09043185) as a Non-Executive Independent Director. The Members of the Company have approved the appointment of Dr. Tavinderpal Singh Arora (DIN: 09043185) as Non-Executive Independent Director of the Company for a term of 5 (Five) years, commencing from 06th July, 2026 to 05th July, 2031 (both days inclusive). The appointment was approved based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, and is in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are provided in Annexure A. 2. Appointment of Mrs. Aanchal Agrawal (DIN: 11923009) as a Non-Executive Independent Director. The Members of the Company have approved the appointment of Mrs. Aanchal Agrawal (DIN: 11923009) as Non-Executive Independent Director of the Company for a term of 5 (Five) years, commencing from 01st October, 2026 to 30th September, 2031 (both days inclusive). The appointment was recommended by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and was approved by the Members of the Company at the 23rd Annual General Meeting. The details required under Regulation 30 of the SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are provided in Annexure A. Please take the same on your record and acknowledge the receipt of the same. Yours faithfully, For, Jayant Infratech Limited Nilesh Jobanputra Managing Director DIN: 00188698 Place: Bilaspur Encl.: As above ANNEXURE-A The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 1. APPOINTMENT OF DR. TAVINDERPAL SINGH ARORA (DIN: 09043185) Particulars Details Name of Director Dr. Tavinderpal Singh Arora DIN 09043185 Reason for change viz. Appointment as Non-Executive Independent Director appointment of the Company pursuant to approval of the Members by way of Special Resolution at the 23rd Annual General Meeting held on 30th September, 2026. Date of appointment / cessation Dr. Tavinderpal Singh Arora was appointed as an and term of appointment Additional Director designated as Non-Executive Independent Director w.e.f. 06th July, 2026. The Members have approved his appointment as Independent Director for a first term of five (5) consecutive years from 06th July, 2026 to 05th July, 2031. Brief Profile Dr. (Er.) Tavinderpal Singh Arora is a Government Approved Registered Valuer, Insolvency Professional (IBBI), Chartered Engineer (India), Independent Director, Arbitrator, Insurance Surveyor & Loss Assessor, Social Auditor (NISM-SEBI Certified) and Safety Consultant. He has 48+ years of professional experience and expertise in engineering consultancy, industrial infrastructure, valuation, insolvency, corporate governance, risk management, valuation of plant & machinery, infrastructure assets, industrial projects, mergers & acquisitions, insolvency resolution, project appraisal and engineering consultancy. Disclosure of relationships Dr. Tavinderpal Singh Arora is not related to any of the between Directors inter-se Directors or Key Managerial Personnel of the Company. Information as required under Dr. Tavinderpal Singh Arora has confirmed that he is applicable SEBI/BSE requirements not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. He has also confirmed compliance with the applicable criteria of independence. Shareholding in the Company NIL Names of listed entities in which NIL the person also holds directorship and membership of Committees Listed entities from which the NIL person has resigned during the last three years 2. APPOINTMENT OF MRS. AANCHAL AGRAWAL (DIN: 11923009) Particulars Details Name of Director Mrs. Aanchal Agrawal DIN 11923009 Reason for change viz. Appointment as Non-Executive Independent Director appointment pursuant to approval of the Members at the 23rd Annual General Meeting of the Company held on 30th September, 2026. Date of appointment / cessation Appointment as Non-Executive Independent Director and term of appointment w.e.f. 01st October, 2026 for a first term of five (5) consecutive years from 01st October, 2026 to 30th September, 2031, subject to the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Brief Profile Mrs. Aanchal Agrawal is a qualified Company Secretary and Post Graduate having 7+ years of professional experience. She has professional expertise in Corporate Laws, Secretarial Compliance and Corporate Governance, including Companies Act, 2013 compliances, ROC & MCA-related compliances, incorporation and corporate structuring, annual and event-based ROC filings, board management and regulatory matters. Disclosure of relationships Mrs. Aanchal Agrawal is not related to any of the between Directors inter-se Directors or Key Managerial Personnel of the Company. Information as required under Mrs. Aanchal Agrawal has confirmed that she is not applicable SEBI/BSE requirements debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. She has also confirmed compliance with the applicable criteria of independence. Shareholding in the Company NIL Names of listed entities in which NIL the person also holds directorship and membership of Committees Listed entities from which the NIL person has resigned during the last three years