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: Information pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 05th November 2026, approved: - 1. The appointment of Mrs. Sarita Agrawal (DIN: 10713045) as an Additional Director in category of Independent Director of the Company w.e.f 05th November 2026. 2. The appointment of Mr. Munduru Veerachary (DIN: 12007622) as an Additional Director in category of Non-Executive Director of the Company w.e.f 05th November 2026. The information as required under Regulation 30 read with SEBI Circular no. SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as ‘Annexure A’ respectively. 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 Details with respect to Regulation 30 read with SEBI Circular no. HO/49/14/14(7)2025CFD POD2/I/3762/2026 dated January 30, 2026 S.No. Particulars Particulars Particulars 1. Name of Director Mrs. Sarita Agrawal Mr. Munduru Veerachary 2. Reason for change viz. Appointment Appointment appointment, reappointment, resignation, removal, death or otherwise 3. Date of Appointment/Re- 05.11.2026 05.11.2026 appointment/cessation and terms of Appointment/Re- appointment 4. Brief profile (in case of Attached as Annexure-A Attached as Annexure-A appointment) 5. Disclosure of relationships There are no inter-se There are no inter-se between directors (in case of relations between Mrs. relations between Mr. appointment of a director) Sarita Agrawal and the Munduru Veerachary and other members of the the other members of the Board. Board. 6. Debarment affirmation Mrs. Sarita Agrawal is not Mr. Munduru Veerachary debarred from holding the is not debarred from office by virtue of any holding the office by SEBI Order or any other virtue of any SEBI Order authority. or any other authority 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 Annexure A Mrs. Sarita Agrawal Mr. Munduru Veerachary Name of Director Director Identification 10713045 12007622 Date of Birth 15.04.1959 21.03.1966 Date of Appointment 05.11.2026 05.11.2026 Qualification B. A (Hons), M.Phil, M.LIB. AMIE from Institution of Engineers Science. Brief Resume of Director Mrs. Sarita Agrawal, holds a Mr. Munduru Veerachary holds an Engineering Master’s degree in Philosophy Degree (AMIE) from the Institution of Engineers and boasts over three decades of (India). After completing his engineering entrepreneurial experience qualification, he worked with several reputed driven by self-motivation. She companies, including Lanco Industries Limited brings a wealth of diverse and Jindal Saw Limited, where he gained expertise across various extensive experience in setting up Greenfield and industries and is proficient in Brownfield projects. Over the years, he has managing comprehensive played a significant role in the establishment of operations, having successfully several waste-to-energy plants of the Company. overseen numerous ventures. He possesses strong expertise in conceptualizing and implementing steam economy measures to enhance plant efficiency and optimize operational performance. He has also been a core member of the Project Engineering and Technology Evaluation Team, contributing to project development, engineering excellence, and the evaluation of appropriate technologies. Expertise in Specific Administration/Marketing Technical Functional Area Relationship between Nil Nil directors and Key Managerial Personnel Directorship in other Jindal Drilling & Industries Nil Listed Companies as on Limited 31.03.2026 Chairperson/Membership Nil Nil of Committees in other Indian Public Companies as on 31.3.2026 (C=Chairperson; M=Member) No. of equity shares held Nil Skills and Capabilities Administration, Social required for the role* initiatives, General Management 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