Shareholders meeting

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 22nd July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Scrip Code (BSE): 543994 Symbol: JSWINFRA Sub: Notice of 20th Annual General Meeting of the Company (“AGM”) Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sirs, This is to inform you that the Integrated Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, is being sent through electronic mode to those Members of the Company whose e-mail addresses are registered with the Company / Depository Participants. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the weblink, including the exact path to access the Integrated Annual Report for the financial year 2025-26 is being sent to those Members whose e-mail addresses are not registered with the Company / Depository Participants. Please find enclosed herewith Notice of AGM of the Members of the Company, scheduled to be held on Thursday, 13th August, 2026 at 3:30 p.m. (IST) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”). The said Notice, which forms part of the Integrated Annual Report of the Company for the Financial Year 2025-26, is also available on the website of the Company at https://www.jswinfrastructure.in/investors/shareholders-meetings/ and on the website of KFin Technologies Limited, e-voting agency at https://evoting.kfintech.com. This is for your information and record. Thanking you, Yours sincerely, 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 Encls.: as above JSW Infrastructure Limited JSW INFRASTRUCTURE LIMITED Registered Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Phone: 022-42861000, Fax: 022-42863000, CIN: L45200MH2006PLC161268 Website: www.jswinfrastructure.in Email: infra.secretarial@jsw.in NOTICE appointment and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: NOTICE is hereby given that the 20th Annual General Meeting (“AGM”) “RESOLVED THAT in accordance with the provisions of Section of Members of JSW Infrastructure Limited (“the Company”) will be 152 and other applicable provisions, if any, of the Companies Act, held on Thursday, 13th August, 2026 at 3:30 p.m. (IST) through Video 2013 read with Rules made thereunder (including any statutory Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”), to transact modification(s) or re-enactment(s) thereof for the time being in the following business: force), Mr. Lalit Singhvi (DIN: 05335938), who retires by rotation as a Director at this Annual General Meeting, and being eligible, ORDINARY BUSINESS offers himself for re-appointment, be and is hereby re-appointed 1. A doption of the Annual Audited Financial Statements as a Director of the Company.” and Reports thereon SPECIAL BUSINESS To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year 4. P ayment of remuneration to Mr. Lalit Singhvi ended 31st March, 2026, together with the Reports of the Board (DIN: 05335938), Non-Executive Non-Independent of Directors and the Statutory Auditors thereon; and (b) the Director of the Company Audited Consolidated Financial Statements of the Company for To approve payment of remuneration to Mr. Lalit Singhvi (DIN: the financial year ended 31st March, 2026, together with the 05335938), Non-Executive Non-Independent Director of the Reports of the Statutory Auditors thereon and in this regard, to Company, for the financial year 2026-27 and in this regard, to consider and if thought fit, to pass the following resolution as consider and if thought fit, to pass the following resolution as a an Ordinary Resolution: Special Resolution: a. “RESOLVED THAT the Audited Financial Statements of the “RESOLVED THAT pursuant to the provisions of Regulation 17(6) Company for the financial year ended 31st March, 2026, (ca) of the Securities and Exchange Board of India (Listing together with the Reports of the Board of Directors and the Obligations and Disclosure Requirements) Regulations, 2015 Statutory Auditors thereon, as circulated to the Members (including any statutory modification(s) or re-enactment(s) be and are hereby received, considered and adopted.” thereof, for the time being in force) and as approved by the Members of the Company by Postal Ballot on 28th September, b. “RESOLVED THAT the Audited Consolidated Financial 2025, consent of the Members of the Company be and is hereby Statements of the Company for the financial year ended accorded for payment of remuneration of ` 2,25,00,000 (Rupees 31st March, 2026, together with the Report of the Statutory Two Crore Twenty Five Lakhs Only) per annum, payable on a Auditors thereon, as circulated to the Members be and are monthly basis, exclusive of applicable taxes, to Mr. Lalit Singhvi hereby received, considered and adopted.” (DIN: 05335938), Non-Executive Non-Independent Director of the Company, for the financial year 2026-27, being an amount 2. Declaration of Dividend exceeding fifty percent of the total annual remuneration payable To declare dividend on Equity Shares for the financial year ended to all Non-Executive Directors of the Company, for the financial 31st March, 2026, as recommended by the Board of Directors year 2026-27. at its meeting held on 8th May, 2026 and in this regard, to consider and if thought fit, to pass the following resolution as RESOLVED FURTHER THAT the Board of Directors of the Company an Ordinary Resolution: (hereinafter referred to as “Board”, which term shall include any Committee duly constituted by the Board or which the Board “RESOLVED THAT as recommended by the Board of Directors, may constitute to exercise its powers, including the powers dividend at the rate of ` 0.90 per Equity Share of face value of ` 2 conferred by this resolution) be and is hereby authorised to do each of the Company, be and is hereby declared for the financial all such acts, deeds, matters and things and to take all such year ended 31st March, 2026 and that the said dividend be paid steps as may be necessary, proper or expedient for the purpose out of the profits of the Company to the eligible Members.” of giving effect to this resolution.” 3. A ppointment of Mr. Lalit Singhvi (DIN: 05335938), 5. Ratification of remuneration of Cost Auditors Director retiring by rotation To ratify the remuneration of Cost Auditors for the financial year To appoint Mr. Lalit Singhvi (DIN: 05335938), as Director, who 2026-27 and in this regard, to consider and if thought fit, to pass retires by rotation and being eligible, offers himself for re- the following resolution as an Ordinary Resolution: Integrated Report 2025-26 Notice “RESOLVED THAT pursuant to provisions of Section 148 and of transactions or otherwise) with JSW Steel Limited (“JSL”) (or other applicable provisions, if any, of the Companies Act, 2013 its successor entity (ies)), a related party of the Company within read with the Companies (Audit and Auditors) Rules, 2014 and the meaning of Regulation 2(1)(zb) of the Listing Regulations for Companies (Cost Records and Audit) Rules, 2014 (including any the purposes of: statutory modification(s) or re-enactment(s) thereof for the time being in force), the remuneration payable to M/s. Kishore Bhatia a. Provid [Showing first 8,000 characters — download PDF for full document]