JITF Infralogistics Ltd

Financial results approved

• Board approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Board approved unaudited consolidated quarterly results for quarter ended 30 June 2026.
• Limited Review Reports by Lodha Co LLP were included with the results.

Regulatory/audit notes

• Material going-concern uncertainty for JITF Water Infra (Naya Raipur) Limited.
• Bathinda unit going-concern emphasized; arbitration-based support noted; auditors did not modify conclusion.
• Supreme Court order 20 Feb 2026 restored petitions; enforcement proceedings pending.

ESOP and related actions

• JWIL ESOP 2025 grants 3,785,000 options; potential dilution of JUISL to 50.01%.
• Share-based payment expense for quarter ended 30 June 2026: Rs 2,464.33 lakhs; treated as Exceptional Item.

AGM details

• The 19th AGM will be held on Tuesday, 1 September 2026 at 12:30 PM.
• Shareholders on the cutoff date of 25 August 2026 will be eligible to vote.
• Electronic voting will start 29 August 2026 at 9:00 AM and end 31 August 2026 at 5:00 PM.
• Annual Report 2025-26 and AGM notice will be dispatched to shareholders in due course.
• Board meeting for this update convened on 31 July 2026 from 5:00 PM to 5:45 PM.

Re-appointment: Dr. Amarendra Sinha

• Re-appointment of Dr. Amarendra Sinha as Whole-Time Director; effective 3 Aug 2026; profile attached; no inter-se relations.

Appointment: Satyakam Mishra

• Appointment of Mr. Satyakam Mishra as Independent Director; effective 31 Jul 2026; profile attached.

Appointment: Suresh Baid

• Appointment of Mr. Suresh Baid as Independent Director; effective 31 Jul 2026; profile attached; no inter-se relations.

Appointment: Sandip Dutt

• Appointment of Mr. Sandip Dutt as Non-Executive Director; effective 31 Jul 2026; profile attached; no inter-se relations.

Clarification on stock price movement

• Reply to clarification sought on movement in the company's share price.
• States there is no pending information or announcements that are price-sensitive.
• Movement in price is market-driven.
• Regulatory basis: Regulation 30 of SEBI LODR Regulations.
• Signed by Company Secretary A. Kumar (ACS No. 19819).
• Dated 16 July 2026.

Compliance note

• Certificate by RCMC Share Registry confirms compliance with Regulation 74(5) for quarter ended 30 June 2026.

Registered office relocation

• Board approved shifting registered office to UP at new address.
• Regional Director Hyderabad approved order dated 06 July 2026.
• New address: A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Distt Mathura, UP 281403.
• Filing of e-forms with MCA in progress; website to be updated.

JITF Infralogistics Limited trading window closure from 1st July 2026 till 48 hours after the declaration of Unaudited (Standalone & Consolidated) financial results for the quarter ended on 30th June 2026.