JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve AS ATTACHED

Dated: 04.08.2026 BSE Limited National Stock Exchange of India Ltd., Corporate Relation Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai- 400001 Mumbai – 400 051 Scrip Code: 540311 Scrip Code: JITFINFRA Through: BSE Listing Centre Through: NEAPS SUB. : NOTICE PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sirs, This is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 12th August 2026, inter-alia, to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30 th June 2026. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed up to 48 hours from the time of disclosure of above Financial Results to the stock exchanges as intimated through our letter dated 30thJune, 2026. This is for your information and record please. Thanking You, Yours Faithfully FOR JITF INFRALOGISTICS LIMITED ALOK KUMAR COMPANY SECRETARY (ACS-19819)