The Company has approved the Notice of EGM, scheduled to be held on November 10,2026, along with other related matters.

Date: October 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Subject : Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref : Jayant Infratech Limited (Scrip Code/ISIN: 543544/INE0KR801019) Dear Sir/Madam, With reference to above, we hereby inform you that the Board of Directors of Jayant Infratech Limited (the “Company”) have approved the following: 1. The Notice of Extra Ordinary General Meeting (“EGM”) of the Company scheduled to be held on Tuesday, November 10, 2026 at 01.00 p.m. at the registered office of the company situated “Mangal Smriti”, Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001. 2. Cut-off date for determining the eligibility to vote by electronic means for the purpose of Extra Ordinary General Meeting shall be November 03, 2026. 3. Appointment of Scrutinizer M/s Rohtash Agrawal & Co., Company Secretaries, Raipur for the purpose of remote e-voting and voting at 02-2026-2027 Extra-Ordinary General Meeting; Please take the same on your record and oblige. Thanking You. Yours faithfully, For, Jayant Infratech Limited Nilesh Jobanputra Managing Director DIN: 00188698 Place: Bilaspur