Outcome of Board Meeting

Date: 05.11.2026 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: INFORMATION PURSUANT TO REGULATION 30 READ WITH REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS) Dear Sir/Madam, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the 2nd quarter / half year ended 30th September 2026 along with the Limited Review Report by M/s Lodha & Co LLP, Chartered Accountant, Statutory Auditors. The Board Meeting commenced at 12:00 Noon and concluded at 4:00 PM. This is for your information and record please. Thanking You, Yours Faithfully FOR JITF INFRALOGISTICS LIMITED Alok Kumar Company Secretary ACS-A19819 Regd. O(cid:431)ice: 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