J. Kumar Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of J. Kumar Infraprojects Limited (the Company) for the second quarter and half year ended September 30, 2026.

J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India Fax: +91 22 26730814, Email: investor.grievances@jkumar.com Website: www.jkumar.com, CIN: L74210MH1999PLC122886 2nd November, 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd BSE Ltd Exchange Plaza, Plot No. C/1, G- Block Mumbai Samachar Marg Bandra- Kurla Complex, Bandra East Mumbai - 400 001 Mumbai - 400 051 Scrip Code: JKIL/532940 and ISIN: INE576I01022 Sub: Intimation of the Board Meeting under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir’s, With reference to the subject, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company, for the Second Quarter and half year ended as on 30th September, 2026. You are requested to take note of the above. for J. Kumar Infraprojects Limited Poornima Company Secretary