JITF Infralogistics Ltd

Compliance confirmation

• Certificate dated 03 Oct 2026 by RCMC Share Registry (RTA) confirms Reg 74(5) compliance for Sep 30, 2026.

AGM Details

• Date and time: 01 Sep 2026, 12:30 PM, at Hotel Rajputana, Raipur (physical).

Minutes Filed

• Certified true copy of the 19th AGM minutes attached.

JITF Infralogistics Ltd: Closure of trading window from 1 October 2026 till 48 hours after the declaration of Unaudited (Standalone & Consolidated) financial results for the quarter ended on 30th September 2026

EGM details

• EGM of JITF Infralogistics Ltd scheduled for 4 December 2026 at 12:30 PM.
• Notice including agenda will be provided to shareholders.
• Cut-off date for voting eligibility: 27 November 2026.
• e-voting window: 1 December 2026, 09:00 to 3 December 2026, 17:00.
• Board meeting commenced 03:00 PM and concluded 04:00 PM.

Committee reconstitution

• Audit Committee reconstituted; Chairperson: Satyakam Mishra (Independent); Members: Vinita Jha, Suresh Baid, Amarendra Kumar Sinha (WTD).
• Nomination and Remuneration Committee reconstituted; Chairperson: Satyakam Mishra (Independent); Members: Suresh Baid, Sandip Dutt.
• Stakeholders Relationship Committee reconstituted; Chairperson: Sandip Dutt (Non-Executive); Members: Amarendra Kumar Sinha (WTD), Satyakam Mishra.
• Effective from Sept 10, 2026, the committees are reconstituted.

Board and management changes

• Appointment of Shraddha RJ Prithvi as Chairperson and MD, effective 10 Sep 2026.
• Remuneration: appointment without any remuneration.
• Profile: Joint MD of Jindal SAW Limited, part of the O.P. Jindal Group.
• No inter-se relations with other board members.
• Not debarred from holding office.
• Resignation of Pranay Kumar as Non-Executive Director, effective 10 Sep 2026, with resignation letter enclosed.
• No stated impact on board/committee composition.

AGM Details

• Date and time: 01-09-2026, 12:30–14:00; Mode: Physical in Raipur.
• Venue: Hotel Grand Rajputana, Raipur.
• Record date: 25-08-2026; Total shareholders on record: 32,870.
• Shareholders present: Promoters 10, Public 32.

Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements and auditors' report.
• Resolution 2 (Ordinary): Re-appoint director retiring by rotation.
• Resolution 3 (Special): Re-appoint a Non-Executive Director.
• Resolution 4 (Special): Appoint a Non-Executive Director.
• Resolution 5 (Special): Appoint an Independent Director.
• Resolution 6 (Ordinary): Appoint a Non-Executive Director.

Voting Results

• All resolutions passed with overwhelming support.
• In-favour approximately 99.996% of votes polled; against about 0.004%.

Director Changes

• Resolutions include appointment/re-appointment of multiple directors (non-executive and independent).
• No remuneration details disclosed in this filing.

Independent Directors Retiring

• Dr. Raj Kamal Aggarwal, Independent Director, completion of second term; ceases 04 Sep 2026.
• Mr. Girish Sharma, Independent Director, completion of second term; ceases 04 Sep 2026.
• Mr. Dhananjaya Pati Tripathi, Independent Director, completion of second term; ceases 04 Sep 2026.
• No disclosed changes to board/committee composition.