Independent Director Pragya Soni has resigned from Jayant Infratech Limited effective June 9, 2026, citing pre-occupation and other professional commitments. The resignation was intimated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, Ms. Soni has ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

The company has received confirmation from Ms. Soni that there are no other material reasons for the resignation beyond those stated in her resignation letter dated June 9, 2026. The disclosure was made in compliance with Para A of Part A of Schedule III of the SEBI Listing Regulations and the relevant SEBI Master Circular.

Resignation Details

The following table outlines the key details regarding the change in directorship:

Ms. Soni confirmed that her resignation is solely due to pre-occupation and professional commitments. She expressed her appreciation for the cooperation and support received from the Board, management, and staff during her tenure. The company has requested the stock exchanges to take the information on record.

Jayant Infratech Limited secured shareholder approval for the preferential allotment of equity shares and the acquisition of a related party business undertaking at its Extra-Ordinary General Meeting (EGM) held on May 27, 2026. The resolutions authorized the issuance of shares for consideration other than cash through a share swap arrangement and the purchase of M/s Jayant Infraprojects on a slump sale basis as a going concern. These transactions, classified as material related party transactions, were approved to facilitate corporate restructuring and expansion.

The meeting was convened at the company's registered office in Bilaspur, Chhattisgarh. A total of 21 members, including two representatives of Hindu Undivided Families (HUFs), attended the proceedings. Mr. Nilesh Jobanputra, Chairman and Managing Director, called the meeting to order. The requisite quorum was present, and the session concluded with the adoption of the resolutions.

Voting and Scrutiny

Shareholders utilized a remote e-voting facility, which was open from May 23, 2026, at 9:00 A.M. IST to May 26, 2026, at 5:00 P.M. IST. Bigshare Services Private Limited facilitated the e-voting process. The Board appointed M/s Rohtash Agrawal & Co, Practicing Company Secretaries, as the scrutinizer to ensure the voting process was conducted fairly. The scrutinizer's report confirmed that no votes were cast via ballot paper at the venue.

Resolutions Passed

The members approved two special resolutions during the meeting. The first resolution authorized the company to offer, issue, and allot equity shares on a preferential basis for consideration other than cash. The second resolution granted approval for the acquisition and purchase of the business undertaking of M/s Jayant Infraprojects, an Association of Persons, on a slump sale basis as a going concern.

Key Attendees

The following directors and key managerial personnel were present at the meeting:

The consolidated voting results and the scrutinizer's report have been submitted to BSE Limited.