Please find enclosed herewith the intimation with respect to "Record Date" and "Book Closure" dates of the Company.

J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India, Phone: +91 22 67743555. Fax: +91 22 26730814, Email: investor.grievances@jkumar.com Website: www.jkumar.com, CIN: L74210MH1999PLC122886 6th August, 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd BSE Ltd Exchange Plaza, Plot No. C/1, G- Block Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Bandra East Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532940 Scrip Code : JKIL Sub: Disclosure under Regulation 30 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 91 of the Companies Act, 2013. Ref: Intimation of Record Date and Book Closure. Dear Sir, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday,16th September, 2026 to Tuesday,22nd September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend for the financial year 2025-26 and 27th AGM of the Company to be held on Tuesday,22nd September 2026 at 11.00 A.M Members will be eligible to receive a final equity dividend of ₹4.00 per equity share (face value ₹5.00 each), as recommended by the Board of Directors at its meeting held on 19th May 2026, subject to shareholders' approval at the upcoming AGM. The dividend will be paid after it is approved by the shareholders at the AGM. J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India, Phone: +91 22 67743555. Fax: +91 22 26730814, Email: investor.grievances@jkumar.com Website: www.jkumar.com, CIN: L74210MH1999PLC122886 Book Closure Record Date Purpose From To A) Convening the 27th Annual General Meeting of the Company for the financial year ended 31st March, 2026 and B) determining the Members entitled to receive the Wednesday Tuesday, Tuesday, 15th Equity Dividend of ₹4.00 per equity share of face 16th 22nd September, 2026 value of ₹5.00 each, as recommended by the Board September, September of Directors at its meeting held on 19th May, 2026, 2026 , 2026 subject to the approval of the Members at the ensuing AGM. for J. Kumar Infraprojects Ltd Poornima Company Secretary