JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026

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 16th October, 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 – 400 051 Scrip Code (BSE): 543994 Symbol: JSWINFRA Sub.: 1) Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) 2) Intimation for opening of Trading Window Dear Sir/Madam, Pursuant to Regulation 29 of Listing Regulations, we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th October, 2026, to consider and approve, inter-alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. In view of the above and further to our intimation dated 28th September, 2026, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons and their Immediate Relatives from Thursday, 1st October, 2026 shall open from Friday, 30th October, 2026. 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