Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find enclosed herewith the notice convening the said EGM.

Date: Oct 19th, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Subject : Notice convening the 02/2026-27 Extra-Ordinary General Meeting (“EGM”) of the Company. Ref : Jayant Infratech Limited (Scrip Code/ISIN: 543544/INE0KR801019) Dear Sir/Madam, This is to inform you that the 02/2026-27 EGM of the Company of Jayant Infratech Limited (“the Company”) is scheduled to be held on Tuesday, November 10th, 2026, at 01:00 P.M. (IST) at the corporate office of the company at “Mangal Smriti”, Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), please find enclosed herewith the Notice convening the said EGM. The Notice is also available on the website of the Company and can be accessed at https://www.jayantinfra.com/ShareholderServices.aspx, on the website of BSE Limited at www.bseindia.com, and on the website of the Company's Registrar and Transfer Agent Bigshare Services Pvt. Ltd at https://ivote.bigshareonline.com. In terms of Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is providing facility to its Members to exercise their right to vote by electronic means, through remote e-Voting services of as well as e-Voting during the EGM. The e- Voting instructions is set out in the EGM Notice. In accordance with the applicable circulars issued by MCA and SEBI, the Notice of the EGM is being sent through electronic mode only to those members whose e-mail addresses are registered with the Company and/or Depository Participant(s). 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 JAYANT INFRATECH LIMITED CIN: L35202CT2003PLC015940 | Registered Office: Mangal Smriti Bajpai Ground, Tilak Nagar Bilaspur-495001 E-mail :info@jayantinfra.com |Contact No. : +91 7773015688, |Website :www.jayantinfra.com Dear Member(s) NOTICE is hereby given that the Extra-Ordinary General Meeting of the Members of JAYANT INFRATECH LIMITED (“THE COMPANY”) will be held at “Mangal Smriti”, Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001 on Tuesday, the November 10, 2026 at 01:00 P.M. (IST) to transact with or without modification(s) the following business: SPECIAL BUSINESS 1. TO CONSIDER AND APPROVE THE ACQUISITION OF THE ENTIRE BUSINESS UNDERTAKING OF M/S. JAYANT INFRAPROJECTS (JIP), (ASSOCIATION OF PERSONS (AOP)) ON A SLUMP SALE BASIS, BEING A MATERIAL RELATED PARTY TRANSACTION. To consider, and if thought fit, to pass the following resolution as ORDINARY RESOLUTION: “RESOLVED THAT pursuant to Sections 177 and 188 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), Regulation 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), and applicable SEBI circulars and Industry Standards relating to related party transactions, subject to the provisions of the Memorandum and Articles of Association of the Company, the Company’s policy on related party transactions, and pursuant to the recommendation of the Audit Committee and the approval of the Board of Directors of the Company vide resolution passed at their respective meetings held on October 01, 2026, and subject to such statutory, regulatory and/or other approvals, permissions and consents, if any, as may be required, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”) (which term shall include any Committee thereof constituted/to be constituted by the Board) to acquire and purchase the entire business undertaking of M/s. Jayant Infraprojects, an Association of Persons (“Seller”), being a related party of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations, as applicable, on a ‘slump sale’ basis (“Slump Sale”), for an aggregate consideration of Rs.12,56,67,000/- (Rupees Twelve Crore Fifty-Six Lakh Sixty-Seven Thousand Only), on such terms and conditions as may be agreed between the parties. RESOLVED FURTHER THAT the acquisition of the said Business Undertaking shall be undertaken pursuant to a Business Transfer Agreement (“BTA”) and other ancillary agreements, documents and writings (collectively referred to as the “BTA Definitive Agreements”) to be executed between the Company and the Seller, without values being assigned to individual assets and liabilities, on such terms and conditions as may be agreed between the parties. RESOLVED FURTHER THAT the business undertaking comprises, inter alia, all assets (including movable and immovable properties, plant and machinery, equipment, tools, inventories, receivables, contracts, licenses, permits, approvals, intellectual property, business records, and goodwill), liabilities, rights, interests, benefits, obligations, employees along with employee benefit obligations, and all other assets and liabilities pertaining to the business of railway electrification, electrical contract work and civil construction carried on by the Seller, together with all associated rights, title and interest therein (collectively referred to as the “Business Undertaking”), but excluding such assets and liabilities as may be specifically identified as excluded in the Business Transfer Agreement, subject to applicable law and necessary consents and approvals. JAYANT INFRATECH LIMITED CIN: L35202CT2003PLC015940 | Registered Office: Mangal Smriti Bajpai Ground, Tilak Nagar Bilaspur-495001 E-mail :info@jayantinfra.com |Contact No. : +91 7773015688, |Website :www.jayantinfra.com RESOLVED FURTHER THAT the total consideration for the aforesaid acquisition, aggregating to Rs. 12,56,67,000/- (Rupees Twelve Crore Fifty-Six Lakh Sixty-Seven Thousand Only), shall be discharged by the Company by way of adjustment of the value attributable to its existing 30% interest in the Seller, amounting to Rs. 3,77,00,100/- (Rupees Three Crore Seventy-Seven Lakh One Hundred Only), and payment of the balance consideration of Rs. 8,79,66,900/- (Rupees Eight Crore Seventy-Nine Lakh Sixty-Six Thousand Nine Hundred Only) to the other members of the Seller, comprising Rs. 3,77,00,100/- payable to Mr. Nilesh Jobanputra and Rs. 5,02,66,800/- payable to Mr. Jai Jobanputra, in accordance with the terms and conditions set out in the BTA Definitive Agreements and as mentioned in the explanatory statement annexed to the Notice. RESOLVED FURTHER THAT in the event the Company is unable to discharge any unpaid portion of the consideration within the stipulated period as provided in the BTA Definitive Agreements, the Company may, subject to the terms thereof and applicable law, discharge such unpaid consideration by way of issuance and allotment of fully paid-up Equity Shares of the Company on a preferential basis against such unpaid consideration, with such issuance being deemed to constitute payment of the unpaid cash consideration in accordance with the terms of the definitive agreements., subject to obtaining all necessary approvals, including separate approval of the Members, wherever required, and compliance with the applicable provisions of the Companies Act, 2013, Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the SEBI Listing Regulations and other applicable laws. RESOLVED FURTHER THAT the aforesaid transaction is a related party transaction within the meaning of Regulation 23 of the SEBI Listing Regulations and the Sectio [Showing first 8,000 characters — download PDF for full document]