General Updates

Dated: 07.07.2026 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: NEAPS Through: BSE Listing Centre Dear Sir/ Madam, Sub: Intimation of shifting of Registered Office of the company. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to captioned subject, we would like to inform you that the consequent to confirmation of the Regional Director (Hyderabad), vide its order dated July 06, 2026, has given its approval for shifting the Registered Office of the Company from the State of Chhattisgarh to the State of Uttar Pradesh. The Board of Directors of the Company has considered and approved shifting of registered office of the company to A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Distt Mathura (Uttar Pradesh)-281403. The Company is in process of filing necessary e-forms with Ministry of Corporate Affairs in this regard. The above information will be made available on the website of the company. The Meeting of the Board of Directors commenced at 4: 30 P.M and concluded at 5.00 P.M This is for your information and record please. Yours Faithfully FOR JITF INFRALOGISTICS LIMITED ALOK KUMAR COMPANY SECRETARY ACS No. 19819