Newspaper Advertisement-Notice of 20th Annual General Meeting along with Information on e-voting

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 23rd 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: Newspaper Advertisement – Notice of the 20th Annual General Meeting along with information on e-voting Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sirs, Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith the copies of the advertisement published in Financial Express (English) (all editions) and Navshakti (Marathi) newspapers today giving Notice of 20th Annual General Meeting of the Company (“AGM”) along with information on e-voting and other matters related to the AGM. The above 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 NOTICE OF THE 20TH A�NNUAL GENERAL MEETING AND INFO��R��M�ATION� �O��N E-VO��T�I�N��G Notice is hereby given tha�t 20th Annual General Meeting (“AGM”) of� �th��e� Compa��n�y� will be� �h��e�l�d on Thursday, 13th August, 2�026 at 3:30 p.m. (IST) through Video C ��o ��n �ferenci �n ��g �O �ther Audio-Visual Means (“OAVM”) to transact the business (es) set out in the Notice of the AGM. The Members will be able to par�ticipate in the AGM through VC/OAVM faci�li�ty�� �only. Th��e�� d�e�emed �v�e��n�u�e of the AGM shall be the Registered Office of the Company. In compliance with the ap�pli�c�a�b���le� �p�r��ov�i�s�i�o��n�s of the Companies A�c�t�, ��2�013 a�n�d� ��th�e Rul�e�s� ��m�ade thereunder and the Securitie�s� �a�n��d� E��x��c�h�a�n���g�e� �B�o��a�r�d�� �o��f ��I�n�d�i�a� �� (Listing Obligations and Disclosure India (“SEBI”)(“MCA and SEB�I� �C��i�r�c��u�lars”), the Notice of the AGM and� �t�h�e Integr�a��t�e�d� Annua��l ��R�e�port a weblink for accessing the Notice and Integrated Annual Report for the Financial Year 2026 has been sent via post. ����������������������������������� Members may note that the Notice of the AGM and the Integrated Annual Report for the Finan�c�i�a�l ��������������������������� investors/annual-reports/. The same can be accessed from the websites of the Stock Exchanges, i.e. and Share Transfer Agent and also the agency engaged for providing the e-voting facility at Th �e sw ah so facing any technical issue in login can contact NSDL helpdesk by sending a request at evoting@nsdl.co.in iCl) 0. ~wrrihd!1hitlti!dihHUbi~lhUht::ihdlhH!i ·u Ir f t, .; i,; ·cr, 1ii 1 fu;, l< .w . ,- :l !fr' r, J ;wr . 1:O O : ' · ,~ I~i ~' ll't ' < " ° " ' ~6' , ;l~ l ' ~ ll;" - ;I -i§ ~ W.0. i fij t<r 1lir ve , - ., t~ ,\,. . ·!-r G,; ,; . en r t~ .:, r_ .. 1K ~l r" - <, ~, Jp. ;, .. :t S : -$ s5 i m J, ;l ~l ;" i: <I: ,: ;. i'ffi 1-w: ;flflfiiti~tt tHlH ltqfJl~H1Jwih~u~H,i toi., :;Vf htlidr ,-:f, lt114Luf . 2.... , -J-~ if .. I1 i lo ~'. ,· , li"ifi dl:'I': ii,i ~itHtii fii. 1w'1~:fi,·i :: ~'r 'W i, ,t It , -J -i ; , w, ~r,l"J ., . i.., 1 "' { CY 0,, CY 0 CY ur