BSECompany Update1d ago · 23 Jul 2026, 03:37 pm

Please refer disclosure attached herewith.

JSW Infrastructure Ltd · 543994

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JSW Infrastructure Ltd has sent a letter to unregistered shareholders providing a web-link and QR code to access the Integrated Annual Report for the Financial Year 2025-26, ahead of the 20th Annual General Meeting on August 13, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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JSW Infrastructure Ltd - 543994 - Letter To The Members Providing Web-Link And QR Code For Accessing The Integrated Annual Report For The Financial Year 2025-26

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INFRASTRUCTURE LTD. Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051. Phone : 022-42861000 Fax : 022-42863000 CIN: L45200MH2006PLC161268 Website: www.jswinfrastructure.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: Letter to the Members providing web-link and QR code for accessing the Integrated Annual Report for the Financial Year 2025-26 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, We refer to our letter dated 22nd July, 2026 forwarding the Integrated Annual Report of the Company for the Financial Year 2025-26, including the Notice of the 20th Annual General Meeting (“AGM”) of the Company. Pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has sent a letter to the Members whose email addresses are not registered with the Company / Depository Participants, providing the web- link and QR code for accessing the Integrated Annual Report for the Financial Year 2025-26, including the Notice of the 20th AGM. A copy of the said letter is enclosed herewith. This is for your information and record. 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 CIN: L45200MH2006PLC161268 Registered Office: JSW Centre, Bandra Kurla Complex, Bandra East, Mumbai 400 051 Website: www.jsw.in; Email: infra.secretarial@jsw.in Tel: 022-4286 1000, Fax: +91-22-4286 3000 Date: 22nd July, 2026 Folio Dp Id/Client Id.: Sub: Web-link and Quick Response Code (“QR code”) for the Integrated Annual Report for the Financial Year 2025-26 Dear Shareholder, We are pleased to inform you that the 20th Annual General Meeting (“AGM”) of the Members of JSW Infrastructure Limited (“the Company”) will be held through Video Conferencing / Other Audio-Visual Means on Thursday, 13th August, 2026 at 3:30 p.m. (IST) to transact the business(s) as mentioned in the Notice of the AGM. The Notice of the AGM along with the Integrated Annual Report for the Financial Year 2025-26 has been sent by electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants ("DPs"). Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, requires listed entities to send a letter providing the web-link, including the exact path, where complete details of the Integrated Annual Report is available, to those members who have not registered their email address (es) with the Company/ DPs. In this regard, we would like to inform you that, the Notice of Annual General Meeting along with the Integrated Annual Report of the Company for the Financial Year 2025-26 is available on Company’s website and can be accessed at : https://www.jswinfrastructure.in/annual-reports/integrated-annual-report-2025-26.pdf . Additionally, you can also download the Integrated Annual Report by scanning the QR code as given below: In order to receive all the important communications and documents from the Company promptly, we request you to register / update your PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details by submitting the required documents / information to the Depositories at the earliest. In case of any query or assistance, you may refer to the Frequently Asked Questions (FAQs) for Members available at the download section of https://evoting.kfintech.com or reach out to KFinTech at the details mentioned below: Mr. G Ramdas, Sr. Manager KFin Technologies Limited Unit: JSW Infrastructure Limited Selenium Tower B, Plot 31-32, Financial District Nanakramguda, Serilingampally, Hyderabad – 500 032 Email id: einward.ris@kfintech.com / ramdas.g@kfintech.com Toll Free No.: 1800-309-4001 (from 9:00 a.m. to 6:00 p.m. (IST) on all working days) Yours faithfully, For JSW Infrastructure Limited Sd/- Hitesh Kanani Company Secretary and Compliance Officer (M. No. F6188) Open PleaseTear Here Open PleaseTear Here अंतद(cid:337)शीय प(cid:361) काड(cid:330) INLAND LETTER CARD Shareholder If undelivered please return to :- KFin Technologies Limited UNIT: JSW INFRASTRUCTURE LIMITED Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad: 500 032 Toll Free No: 1800 309 4001 Email:einward.ris@kfintech.com