AS ATTACHED

Date: 31.07.2026 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 Sub- 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., July 31, 2026, approved: - 1. The re-appointment of Dr. Amarendra Kumar Sinha (Din: 08190565) as a Whole -Time Director of the Company w.e.f 3rd August 2026 2. The appointment of Mr. Satyakam Mishra (DIN: 10711600) as an Additional Director in category of Independent Director of the Company w.e.f 31st July 2026. 3. The appointment of Mr. Suresh Baid (DIN: 00030585) as an Additional Director in category of Independent Director of the Company w.e.f 31st July 2026. 4. The appointment of Mr. Sandip Dutt (DIN: 08099506) as a Non- Executive Director of the Company w.e.f 31st July 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 05:00 P.M. and concluded at 05:45 P.M. This is for your information and record please. Thanking You Yours Faithfully Alok Kumar Company Secretary M- A19819 Details with respect to Regula(cid:415)on 30 read with SEBI Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 S. No. Par(cid:415)culars Details Details 1. Name of Director Mr. Suresh Baid Mr. Satyakam Mishra 2. Reason for change viz. Appointment Appointment appointment, reappointment, resigna(cid:415)on, removal, death or otherwise 3. Date of Appointment/Re- 31.07.2026 31.07.2026 appointment/cessa(cid:415)on and terms of Appointment/Re- appointment 4. Brief profile (in case of A(cid:425)ached as Annexure-1 A(cid:425)ached as Annexure-1 appointment) 5. Disclosure of rela(cid:415)onships There are no inter-se rela(cid:415)ons There are no inter-se rela(cid:415)ons between directors (in case of between Mr. Suresh Baid and the between Mr. Satyakam Mishra and appointment of a director) other members of the Board. the other members of the Board. 6. Debarment affirma(cid:415)on Mr. Suresh Baid is not debarred Mr. Satyakam Mishra is not from holding the office by virtue debarred from holding the office of any SEBI Order or any other by virtue of any SEBI Order or any authority. other authority. Details with respect to Regula(cid:415)on 30 read with SEBI Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 S. No. Par(cid:415)culars Details Details 1. Name of Director Mr. Sandip Du(cid:425) Dr. Amarendra Kumar Sinha 2. Reason for change Appointment Re-Appointment viz. appointment, reappointment, resigna(cid:415)on, removal, death or otherwise 3. Date of Appointment / 31.07.2026 03.08.2026 Re Appointment 4. Brief profile (in case A(cid:425)ached as Annexure-1 A(cid:425)ached as Annexure-1 of appointment) 5. Disclosure of There are no inter-se NA rela(cid:415)onships rela(cid:415)ons between Mr. between directors (in Sandip Du(cid:425) and the other case of appointment members of the Board. of a director) 6. Debarment Mr. Sandip Du(cid:425) is not Dr. Amarendra Kumar Sinha is not affirma(cid:415)on debarred from holding the debarred from holding the office office by virtue of any SEBI by virtue of any SEBI Order or any Order or any other authority. other authority. Annexure-1 Brief Profile of Mr. Satyakam Mishra Mr. Satyakam Mishra (b-1963), IRS, serving nearly 39 years in various positions in the Income Tax Department retired recently. He possesses profound expertise in the areas of Accountancy, Administration, Corporate Finance, Management, Policy Formulation, Regulatory Framework and Taxation. Before his retirement from IRS, he served as Principal Chief Commissioner of Income Tax (International Taxation), Delhi over about 3 years. During his role as Principal Chief Commissioner of Income Tax (Income Tax), he was overseeing the tax framework for Non-Residents and Foreign Companies at all India jurisdictions. He has expertise in understanding the intricacies of Financial Discrepancies, Corporate Cross Border Transactions and the matters of Corporate Governance. Brief Profile of Mr. Suresh Baid Mr. Suresh Baid, aged 71 years, has over four decades of extensive experience in managing and overseeing diversified industries including steel, consumer goods, financial services, infrastructure, hospitality, pharmaceuticals, and manufacturing. He holds a degree in Commerce from the University of Kolkata. His experience has provided him a strong foundation in finance, commerce, and business management. Over the years, Mr. Baid has held directorships in several prominent companies, contributing strategic guidance, governance expertise, and industry insight. His association with leading corporates reflects his deep understanding of corporate affairs and leadership across sectors. His vast experience and professional acumen added significant value to the boards and organizations he has been associated with. Brief Profile of Mr. Sandip Dutt Mr. Sandip Dutt received his Engineering Degree in Mechanical from the Utkal University, Orissa. After graduation, he worked as Resident Engineer for Mukand Engineers Ltd. and setting up a basic Oxygen Furnace in association with Russian Consortium comprising of ZSM, GIRPOMEZ and TEP. He spent the next years of his life in setting up integrated refined sugar and distillery plants, captive power plants and waste to energy plants. He is good at conceptualization of steam economy measures and attaining plant efficiency. He was a core member of project engineering and technology evaluation team. Brief Profile of Dr. Amarendra Kumar Sinha Dr. Amarendra Kumar Sinha brings over three decades of leadership experience across manufacturing, technology, infrastructure, and hospitality sectors, with a strong track record of building high-performance organizations and driving large-scale transformation. He currently heads Corporate Human Resources at JITF Infralogistics Ltd., where he has been instrumental in aligning people strategy with business growth and operational excellence. Across his career, Dr. Sinha has successfully led greenfield projects, transformation journeys, and talent-led change initiatives in complex, matrixed global organizations. His professional journey includes leadership roles with renowned global enterprises such as Siemens, Schneider Electric, Goodyear Tires, and The Indian Hotels Company Limited (Taj Group). He is widely recognized for leveraging human capital as a strategic advantage to deliver sustainable business outcomes. As CEO & Whole-Time Director, his strategic focus will be on building a resilient, performance-driven culture, strengthening leadership depth, and enabling the organization to harness digital and AI-led capabilities. A key priority under his leadership will be to enable employees to embrace AI as a productivity and innovation multiplier driving operational excellence, competitive advantage, and long-term shareholder value.