we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Thursday 01st October, 2026, at the Registered office of the Company, which commenced at 05:30 P.M. and concluded at 06:00 P.M., inter-alia considered and approved the businesses attached in the outcome.

Date: October 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub. : Outcome of Meeting of the Board of Directors held on Today Thursday, October 01, 2026. Ref. : Jayant Infratech Limited (Scrip Code/ISIN: 543544/INE0KR801019). Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, the Board of Directors of Jayant Infratech Limited at its meeting held on Thursday, October 01, 2026, inter alia, considered and approved the acquisition of the business undertaking of M/s. Jayant Infraprojects (Association of Persons) on a slump sale basis as a going concern, pursuant to a Business Transfer Agreement (“BTA”) and other related documents, subject to such approvals and conditions as may be applicable. The details of the transaction are provided in Annexure-A to this outcome. The meeting commenced at 5:30 and concluded at 6:00. Please take the same on your record. Thanking You, Yours faithfully, For Jayant Infratech Limited Nilesh Jobanputra Managing Director DIN: 00188698 Place: Bilaspur ANNEXURE-A Sr. No. Particulars / Disclosure Requirement Details / Disclosures Target Entity: M/s. Jayant Infraprojects (Association of Persons). Date of Incorporation: March 15, 2016. Name of the target entity, details in Line of Business: Design, drawing, supply, brief such as size, turnover etc. erection and commissioning of 25kV, 50Hz Single Phase Traction Overhead Equipment for the Railways. Turnover: FY 2025-26- Rs. 22,58,33,237/-. The proposed transaction constitutes a Related Party Transaction under Section Whether the acquisition would fall 2(76) of the Companies Act, 2013 and within related party transaction(s) Regulation 2(1)(zb) of the SEBI Listing and whether the promoter/ promoter Regulations. Mr. Nilesh Jobanputra and group/ group companies have any Mr. Jai Jobanputra, being members of the interest in the entity being acquired? Association of Persons, are also promoter If yes, nature of interest and details and promoter group of the Company. The thereof and whether the same is transaction is considered material under done at “arm’s length”. Regulation 23 of the SEBI Listing Regulations and is being undertaken on an arm’s length basis. The Target Entity is engaged in the Industry to which the entity/business business of railway electrification, being acquired belongs. electrical contract work and civil construction. The proposed acquisition will enable the Company to consolidate its existing Objects and impact of acquisition investment in the Target Entity and (including but not limited to, achieve full ownership and control over its disclosure of reasons for acquisition of 4. operations. The Target Entity operates in target entity, if its business is outside the same line of business, i.e. railway the main line of business of the listed electrification and infrastructure entity). contracting, thereby ensuring strong operational and strategic alignment. The transaction is subject to approval of the Members of the Company and such Brief details of any governmental or other approvals as may be required, 5. regulatory approvals required for the including receipt of in-principle approval acquisition. from the Stock Exchange and other applicable statutory/regulatory approvals. The acquisition is proposed to be Indicative time period for completion 6. completed within twelve months from the of the acquisition. date of execution of the Business Transfer Agreement, subject to approval of the shareholders of the Company and receipt of In-Principle approval from the Stock Exchanges. Consideration – whether cash 7. consideration or share swap or any Cash Consideration. other form and details of the same. The total lump-sum purchase consideration is Rs.1256.67/- Lakh as per the valuation of the AOP. The Company currently holds a 30% stake in the AOP. The transaction involves the acquisition of the remaining 70% stake/business interest of M/s. Jayant Infraprojects. The Cost of acquisition and/or the price 8. Company’s existing 30% share in the AOP at which the shares are acquired. shall be adjusted against the total purchase consideration, and the balance consideration shall be payable for the acquisition of the remaining 70% stake/business interest of the remaining members in the AOP through slum sale of AOP. The Company presently holds 30% stake/interest in M/s. Jayant Infraprojects and proposes to acquire the business undertaking representing the remaining Percentage of shareholding / control 70% business stake/interest of the AOP 9. acquired and / or number of shares from the remaining members through acquired. slump sale of AOP as a going concern, thereby enabling the Company to consolidate the business and exercise full control over the acquired undertaking. M/s. Jayant Infraprojects is an Association of Persons Incorporated on March 15, 2016 and is engaged in railway Brief background of the entity electrification, electrical contract work acquired in terms of products/line of and civil construction. The Target Entity business acquired, date of operates in India. The last three financial incorporation, history of last 3 years years’ turnover is: turnover, country in which the FY 2023-24 – ₹18,56,52,765/-; acquired entity has presence and FY 2024-25 – ₹6,28,61,155/-; any other significant information (in FY 2025-26 – ₹22,58,33,237/-. brief). The acquisition is proposed to be undertaken on a slump sale basis as a going concern pursuant to a Business Transfer Agreement.