Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider & approve draft ....

Date: 29th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Subject : Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "SEBI Listing Regulations"). Ref : Jayant Infratech Limited (Scrip Code/ISIN: 543544/INE0KR801019) Dear Sir/Madam, With reference to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, the 05th day of September, 2026 at 04:00 P.M. at the Registered Office of the Company situated at “Mangal Smriti” Bajpai Ground, Tilak Nagar, Bilaspur (C.G) 495001, Chhattisgarh, India to consider and approve the following businesses along with other routine businesses: - 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March, 2026; 2. To approve the Board Report of the Company for the year ended on 31st March, 2026; 3. To consider director who liable to retire by rotation and reappointment; 4. To fix the date and approve notice of the 23rd Annual General Meeting of the Company; 5. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 6. To appoint Scrutinizer M/s Rohtash Agrawal & Co., Company Secretaries, Raipur for the purpose of remote e-voting and voting at 23rd Annual General Meeting; 7. To Authorize Directors of the Company, to authenticate and file forms under Companies Act, 2013 on behalf of the Company. 8. To consider and approve material Related Party Transaction(s) proposed to be entered into by the Company during the financial year 2026-2027. 9. Any other matter with the permission of the chairman; Pursuant to the Companies (Meetings of the Board and Its Powers) Rules, 2014, the participation of the directors in a meeting of the Board may be either in person or through video conferencing or other audio video means. The Company has provided the facility to attend the meeting of the Board of Directors through Video Conferencing or other means of audio video means. Please take the same on your record and oblige. Thanking You Yours faithfully, For, Jayant Infratech Limited Nilesh Jobanputra Managing Director DIN: 00188698 Place: Bilaspur