Disclosure attached herewith

INFRASTRUCTURE LTD. Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051. Phone : 022-42861000 Fax : 022-42863000 CIN: L45200MH2006PLC161268 Website: www.jswinfrastructure.in Email id: infra.secretarial@jsw.in 31st August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Scrip Code (BSE): 543994 Symbol: JSWINFRA Sub.: Change in the role of Non-Executive Director Ref.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, Pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Lalit Singhvi (DIN: 05335938) who was appointed as Non-Executive Non-Independent Director of the Company, with remuneration as an advisor with effect from 1st September 2025, has stepped down from his role as an advisor with effect from 31st August, 2026 (end of the day), due to his personal commitments, while continuing to act as Non-Executive Non-Independent Director of the Company. Further, he has stepped down as member of the Audit Committee, Risk Management Committee, Finance Committee and Business Investment Committee of the Board of Directors of the Company. Copy of the letter received from Mr. Lalit Singhvi in this connection is enclosed herewith as Annexure A. The composition of the Board of Directors and its Committees continues to be in compliance with the requirements of Companies Act, 2013 and Listing Regulations. The necessary details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is given in Annexure B. Thanking you, Yours sincerely, For JSW Infrastructure Limited Hitesh Kanani Company Secretary and Compliance Officer Membership No. F6188 Encls.: as above India International Exchange (IFSC) Limited Unit No. 101, 1st Floor, Signature Building No. 13B, Road 1C Zone 1, Gift SEZ, Gift City, Gandhinagar- 382355 Scrip code (India INX): 1100026 INFRASTRUCTURE LTD. Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051. Phone : 022-42861000 Fax : 022-42863000 CIN: L45200MH2006PLC161268 Website: www.jswinfrastructure.in Email id: infra.secretarial@jsw.in Annexure B Sr. Particulars Mr. Lalit Singhvi No (DIN: 05335938) 1. Reason for change viz. appointment, Stepping down from advisory role, however continuing reappointment, resignation, removal, as Non-Executive Non-Independent Director death or otherwise 2. Date of appointment/ Change in 31st August, 2026 (end of the day) designation/ reappointment/ cessation & term of appointment/ reappointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director / change in designation)