AS ATTACHED

Date: 02.11.2026 BSE Limited National Stock Exchange Limited Corporate Relation Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra(E) Mumbai- 400001 Mumbai- 400051 Scrip Code: 540311 Scrip Code- JITFINFRA Subject: Intimation regarding Change in Address of Registered Office of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuance to our previous intimation, we would like to inform you that the Company has received the New Certificate of Registration of Regional Director order for Change of State from Chattisgarh to the Uttar Pradesh from Hon’ble Registrar of Companies, Uttar Pradesh II, vide its order dated 30th October, 2026. The new Registered Office address of the Company is as mentioned below: JITF Infralogistics Limited A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Kosi Kalan, Chhata, Mathura- 281403, Uttar Pradesh, India This is for your information and record please. Thanking You, Yours Faithfully Alok Kumar Company Secretary M- A19819 Encl.: Certificate of Registration of Regional Director order for Change of State Regd. Office : A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Kosi Kalan, Chhata, Mathura- 281403, Uttar Pradesh, India CIN: L60231UW2008PLC260579 ; E-mail Id: contactus@jindalinfralogistics.com Website: www.jindalinfralogistics.com GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Registrar of Companies 2nd Floor, Kendriya Bhawan, GPOA Building, Fazalganj, Kanpur, 208012 Corporate Identity Number:L60231UW2008PLC260579 SECTION 13(5) OF THE COMPANIES ACT, 2013 Certificate of Registration of Regional Director order for Change of State M/s JITF INFRALOGISTICS LIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of Chattisgarh to the Uttar Pradesh outside the jurisdiction of existing RoC ROC Chhattisgarh to the ROC Uttar Pradesh II and such alteration having been confirmed by an order of Regional Director bearing the date 06/07/2026 I hereby certify that a certified copy of the said order has this day been registered. Given under my hand at Kanpur this THIRTY day of OCTOBER TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS, ROC UTTAR PRADESH-II Date: 2026.10.30 16:35:19 IST Abhishek1 Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies Registrar of Companies ROC Uttar Pradesh II Mailing Address as per record available in Registrar of Companies office: JITF INFRALOGISTICS LIMITED A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Kosi Kalan, Chhata, Mathura- 281403, Uttar Pradesh, India