Shareholders meeting

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 August 27, 2026 The Department of Corporate Services T h e L i s t i n g D e p a r t m e n t BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers E x c h a n g e P l a z a , C - 1, Block G Dalal Street Bandra- Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400051 Scrip Code: 532940 Scrip Symbol: JKIL Dear Sir, Sub: Notice of the 27th Annual General Meeting of J. Kumar Infraprojects Limited The 27th (Twenty-Seventh) Annual General Meeting (“AGM”) of J. Kumar Infraprojects Limited (“the Company”) will be held on Tuesday, September 22, 2026 at 11:00 A.M. (I.S.T.) at Vaishnavi Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (E), Mumbai- 400 057, Maharashtra. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the Notice of the AGM of the Company, which is being sent electronically to the shareholder(s) whose email addresses have been registered with the Company/Registrar and Share Transfer Agent (“RTA”)/Depository Participants (“DPs”)/Depositories. In accordance with Regulation 36(1)(b) of the Listing Regulations, the letter is being sent to those shareholders whose email addresses have not been registered with the Company/RTA/DPs/Depositories, containing the web-link, including the exact path, and QR code for accessing the Notice along with the Annual Report for the Financial Year (“FY”) 2025- 26 on the Company’s website https://www.jkumar.com/storage/reportFile/letterstoshareholder_2025-26.pdf The Notice along with the Annual Report for FY 2025-26 is also available on the Company’s website, https://www.jkumar.com/storage/reportFile/Annual_Report_2025-26.pdf Kindly take the same on record. for J. Kumar Infraprojects Limited Poornima Company Secretary Encl: As above Notice 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 Notice NOTICE is hereby given that the 27th (Twenty-Seventh) Annual General Meeting (“AGM”) of the Members of J. Kumar Infraprojects Limited (“the Company”) will be held on Tuesday, September 22, 2026 at 11:00 A.M. (I.S.T.) at Vaishnavi Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (E), Mumbai- 400 057, Maharashtra to transact the following businesses: ORDINARY BUSINESS: ended March 31, 2026 and the said dividend be paid out 1. T o consider and adopt the Audited Standalone of the profits of the Company for the financial year ended Financial Statements of the Company for the March 31, 2026 to eligible shareholders.” Financial Year ended March 31, 2026 and the 4. T o appoint Mr. Pravin Ghag- Executive Director Reports of the Board of Directors and Auditors (DIN: 10566207) who retires by rotation as thereon Director and being eligible offers himself for T o consider, and if thought fit, to pass the re-appointment as a Director following Resolution as an Ordinary Resolution: T o consider and if thought fit, pass the following “RESOLVED THAT the Audited Standalone Financial resolution as an Ordinary Resolution: Statements of the Company for the Financial Year ended “RESOLVED THAT, in accordance with provisions of Section March 31, 2026 and the Reports of the Board of Directors 152 and other applicable provisions of the Companies and Auditors thereon, as circulated to the Members, be Act 2013 (including any statutory modification(s) or re- considered and adopted.” enactment(s) thereof, for the time being in force), Mr. Pravin 2. T o consider and adopt the Audited Consolidated Ghag (DIN: 10566207) who retires by rotation as a Director Financial Statements of the Company for the at this Annual General Meeting and being eligible has Financial Year ended March 31, 2026 and the offered himself for re-appointment, be and is hereby re- Reports of the Board of Directors and Auditors appointed as a Director of the Company whose period of thereon office shall be liable to retire by rotation for determination by retirement of Directors by rotation”. T o consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: 5. A ppointment of M/s. S P M L & Associates, “RESOLVED THAT the Audited Consolidated Financial Chartered Accountants (Firm Registration No. Statements of the Company for the Financial Year ended 136549W) as the Statutory Auditors of the March 31, 2026 and the Reports of the Board of Directors Company. and Auditors thereon, as circulated to the Members, be T o consider and if thought fit, pass the following considered and adopted.” resolution as an Ordinary Resolution: 3. T o declare dividend on equity shares for the “RESOLVED THAT pursuant to the provisions of Sections financial year ended March 31, 2026 and in this 139, 141, 142 and all other applicable provisions, if any, regard, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014,and based on the T o consider and if thought fit, pass the following recommendation of Audit Committee and the Board resolution as an Ordinary Resolution: of Directors M/s. S P M L & Associates, Chartered “RESOLVED THAT as recommended by the Board of Accountants (Firm Registration No. 136549W) be and Directors in its meeting held on May 19, 2026, dividend are hereby appointed as the Statutory Auditors of the at the rate of `4/- (Rupees Four only) per equity share of Company, to hold office for a term of five consecutive face value of `5/- (Five Rupees) each fully paid-up of the years commencing from the conclusion of the 27th Annual Company be and is hereby declared for the financial year General Meeting (AGM) until the conclusion of the 1 Annual Report 2025-26 J. Kumar Infraprojects Limited 32nd AGM of the Company, at such remuneration plus Rules, 2014 (including any statutory modification(s) or applicable taxes and reimbursement of out-of-pocket re-enactment thereof, for the time being in force), M/s. expenses as may be recommended by the Audit Committee Kirit Mehta & Co. LLP, Cost Accountants as Cost Auditors and approved by the Board of Directors in consultation with (Membership Number: 15797) who have been appointed the Statutory Auditors. by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the Financial RESOLVED FURTHER THAT the Board of Directors and/ Year ending March 31, 2027, be paid the remuneration of or the Audit Committee be and is hereby authorised to Rs. 8,00,000/- (Rupees Eight Lacs only) plus applicable taxes do all acts, deeds, matters and things as may be deemed as applicable, be and is hereby ratified. necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing R ESOLVED FURTHER THAT the Board of Directors of the resolution.” Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedite to give effect to this resolution.” SPECIAL BUSINESS: 6. T o ratify the remuneration payable to M/s. Kirit Mehta & Co. LLP Cost Accountants, Cost Auditors of the Company for the Financial Year ending March 31, 2027 T o consider and if thought fit, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) By the order of the Board For J. Kumar Infraprojects Limited Date: August 06, 2026 Poornima Chintakindi Place: Mumbai Company Secretar [Showing first 8,000 characters — download PDF for full document]