Shareholders meeting

Dated: 01.10.2026 BSE Limited National Stock Exchange of India Ltd., Corporate Relation Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai- 400001 Mumbai – 400 051 Scrip Code: 540311 Scrip Code: JITFINFRA Through: BSE Listing Centre Through: NEAPS SUB. : Proceedings of Extra-Ordinary General Meeting held on 1st October 2026 – Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, With reference to the captioned subject, we are pleased to inform you that the Extra- Ordinary General Meeting of the members of the Company was held today on 1st October 2026 at 12:30 P.M. at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403.The following item was transacted at the aforesaid meeting: 1. Appointment of Dr. Vinita Jha (DIN: 08395714) as an Independent Woman Director of the Company. The meeting was concluded at 01:00 P.M. The voting results of the above-mentioned businesses will be disclosed in due course of time. This is for your information and record please. Thanking you, Yours Faithfully For JITF Infralogistics Limited Alok Kumar Company Secretary M.No.: A19819