As Attached

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: Intimation of Extra-ordinary General Meeting —SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, This is with reference to our earlier letter dated 10th September, 2026 informing about holding Extra- ordinary General Meeting (EGM) of the Company. We wish to inform you that the Board of Directors in there meeting held on today i.e. 05th November, 2026 has reschedule the EGM to be held on 03rd December, 2026 at 12:30 P.M. at the registered office of the Company at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. – 281403 to transact the business as per the Notice to be sent to the shareholders. The Board of Directors had also approved the revised notice calling the EGM. The Company will provide electronic voting (e-voting) facility to the shareholders who will be holding shares as on the cutoff date, i.e., 27th November 2026 cast their votes electronically on the businesses set out in the Notice of Extra Ordinary General Meeting. The evoting shall commence from 09.00 am on 30th November 2026 and shall end at 5.00 pm on 2nd December 2026. The notice for calling EGM will be sent in due course. The Board Meeting commenced at 12:00 P.M. and concluded at 4:00 P.M. 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