AS ATTACHED

Date: 06.11.2026 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: Notice of EGM—SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sirs, With reference to our letter dated 05th November 2026 on captioned subject, the notice calling the Extraordinary general meeting of the Company to be held on, 03rd December, 2026 at 12:30 P.M. at A1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. – 281403 is attached for information and record. Yours Faithfully FOR JITF INFRALOGISTICS LIMITED Alok Kumar Company Secretary ACS-A19819 Regd. Office : A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Chhata, Mathura- 281403, Uttar Pradesh, India CIN: L60231UW2008PLC260579 ; E-mail Id: contactus@jindalinfralogistics.com Website: www.jindalinfralogistics.com JITF INFRALOGISTICS LIMITED CIN NO. : L60231UW2008PLC260579 Registered Office: A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Kosi Kalan, Chhata, Mathura- 281403, Uttar Pradesh, India Website:www.jindalinfralogistics.com, E-mail: contactus@jindalinfralogistics.com NOTICE Notice is hereby given that the Extraordinary General Meeting of the Members of JITF Infralogistics Limited will be held at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, Uttar Pradesh-281403 on 3rd December 2026 at 12.30 PM to transact the fSoPllEoCwIAinLg BbUusSiInNeEsSs:S 1. To consider and approve the appointment of Ms. Shraddha Prithvi RJ (DIN : 00016940) as Chairperson & Managing Director of the company and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: To consider and if thought fit, pass the following resolution, as a S“RpeEcSiOalL RVeEsDo lTutHioAnT: pursuant to the provisions of Sections 196, 197 and other applicable provisions, if any, of the Act, read with Schedule V thereto and the rules made thereunder, the applicable provisions of the Articles of Association of the Company and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), as amended from time to time, and subject to such other approval, as may be required, the consent of the members be and is hereby accorded for the appointment of Ms. Shraddha Prithvi Rj (DIN : 00016940) be as Chairperson & Managing Director of the Company without any remuneration for a period of five (5) years with effect from 10th September, 2026 on such terms and conditions as set out in the explanatory statements aRnEnSeOxLeVdE hDe rFeUtoR.THER THAT Ms. Shraddha Prithvi Rj shall have the right to manage the day-to-day affairs of the company subject to superintendence, guidance, control and direction of the Board of Directors of the Company and shall have the right to exercise such powers of Management of the Company, from time to time, aRsE mSOayLV bEeD d eFleUgRatTeHd EtoR hTerH bAyT the Board of Directors. the Board of Directors of the Company be and is hereby authorised, subject to the applicable provisions of law and such approvals as may be required, to modify, alter or vary the terms and conditions of her appointment, provided that such modifications, alterations or variations shall not be inconsistent with the applicable provisions of the Act, the rules made thereunder, the SEBI LODR Regulations or the Articles of Association of the Company.” 2. To consider and approve the appointment of Mrs. Sarita Agrawal (DIN: 10713045) as Independent Director of the Company and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Sarita Agrawal (DIN: 10713045), who was appointed as an Additional Director in the category of Independent Director of the Company pursuant to the provisions of Section 161(1) of the Companies Act, 2013 and the Articles of Association of the Company and who holds office up to the date of this General Meeting or three months, whichever is earlier, be and is hereby appointed as an Independent Director of the Company to hold office for his first term of five consecutive yReEaSrOs LeVffEecDt iveF fUrRomTH 5EthR NoTvHemATb er 2026. any Director and/or Key Managerial Personnel of the Company be and is hereby severally authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient for giving effect to this resolution, matters incidental thereto and/or otherwise considered by them to be in the best interest of the Company, inter-alia, filings of required forms / documents with the Ministry of Corporate Affairs and Stock Exchange and / or other 3. aTuot hcoornistiiedse ars a mnady a bpep rreoqvuei rtehde t oa pgipvoei enftfmecet ntot tohfi sM rre.s Moluutniodnu.”ru Veerachary (DIN:12007622) as Non- Executive Director of the company if thought fit, pass with or without modification(s) the following resolution, as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements,), Regulations, 2015 and the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualifications of Directors) Rules, 2014, including any statutory modification(s) or re-enactment thereof for the time being in force, Munduru Veerachary (DIN:12007622) who was appointed by the Board of Directors an Additional Director of the Company with effect from 5th November 2026 in terms of Section 161 of the Companies Act, 2013 and who holds office up to the this General Meeting or three months, whichever is earlier, be and is hereby appointed as a Non- Executive Director of the Company, liable to retire by rRoEtSaOtioLnV.ED FURTHER THAT any Director and/or Key Managerial Personnel of the Company be and is hereby severally authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient for giving effect to this resolution, matters incidental thereto and/or otherwise considered by them to be in the best interest of the Company, inter-alia, filings of required forms / documents with the Ministry of Corporate Affairs and Stock Exchange and / or other authorities as may be required to give effect to this resolution.” Place: New Delhi BY ORDER OF THE BOARD Dated: 05/11/2026 FOR JITF INFRALOGISTICS LIMITED ALOK KUMAR Company Secretary ACS No.: A-19819 NOTES 1. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on behalf of himself/ herself and the proxy need not be a member of the company. Proxies, in order to be valid & effective, must be received by the company at the registered office not later than forty-eight hours before the commencement of the above meeting. A person can act as a proxy on behalf of members not exceeding fifty and holding in aggregate not more than ten percent of the total share capital of the company carrying voting rights. A member holding more than ten percent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 2. For the convenience of members, the route map of the venue of the meeting is depicted at the end of the Notice. 3. Corporate Members intending to send their authorised representatives to attend the meeting are reque [Showing first 8,000 characters — download PDF for full document]