JITF Infralogistics convened an Extraordinary General Meeting (EGM) on May 6, 2026, at its registered premises located at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura – 281403. The meeting was held in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and addressed a significant corporate governance matter involving related party transactions.

EGM Proceedings and Agenda

The EGM commenced at 12:00 Noon and concluded at 12:30 P.M. on the same day. The meeting was convened to transact the following business:

The sole agenda item transacted at the EGM was the approval of material related party transactions between JITF Infralogistics and its subsidiaries with JWIL Infra Limited. Such approvals are required under applicable SEBI regulations when the value or nature of transactions with related parties meets the threshold of materiality as defined under the regulatory framework.

Voting Results and Disclosure

The company has stated that the voting results pertaining to the business transacted at the EGM will be disclosed in due course of time, in accordance with regulatory requirements. The proceedings were communicated to both BSE Limited and the National Stock Exchange of India Ltd. through their respective online platforms — the BSE Listing Centre and NEAPS — on the date of the meeting.

The disclosure was signed by Alok Kumar, Company Secretary of JITF Infralogistics, and was digitally authenticated on May 6, 2026.

JITF Infralogistics Limited has officially informed stock exchanges about a significant corporate governance development involving its material subsidiary. The company's Board of Directors has proposed the appointment of M/S. S.S. Kothari Mehta & Co. LLP as Joint Statutory Auditors for JWIL Infra Limited, subject to shareholder approval.

Official Communication and Regulatory Compliance

The formal communication was addressed to both BSE Limited and National Stock Exchange of India Limited on April 30, 2026, ensuring proper regulatory compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was signed by Alok Kumar, Company Secretary (ACS No. 19819), representing JITF Infralogistics Limited from their registered office at Jindal ITF Centre, New Delhi.

Proposed Auditor Appointment Details

The Board of Directors of JWIL Infra Limited, a material subsidiary of JITF Infralogistics Limited, has recommended the appointment of M/S. S.S. Kothari Mehta & Co. LLP as Joint Statutory Auditors. This proposal requires approval from JWIL shareholders during the ensuing Annual General Meeting for FY 2025-26.

About the Proposed Auditing Firm

M/S. S.S. Kothari Mehta & Co. LLP brings substantial credentials to this appointment. The chartered accountancy firm has established itself as a prominent player in the Indian audit landscape with over 50 years of multi-industry experience. The firm has built a strong reputation for serving listed companies and ranks as the 7th largest audit firm in India in terms of auditing NSE listed companies.

Firm's Operational Infrastructure

The auditing firm maintains a robust operational infrastructure across India with a strong domestic network of branches in key cities including Kolkata, Chandigarh, and Mumbai. The firm has established PAN India presence through its network of associates, ensuring comprehensive coverage across all four regions of India.

Service Portfolio and Expertise

The firm offers a comprehensive range of professional services beyond traditional auditing. Their service portfolio includes corporate financing, corporate restructuring, statutory audit and assurance, risk and management assurance division, direct taxes and indirect taxes, audit and management audit services.

M/S. S.S. Kothari Mehta & Co. LLP has demonstrated expertise in handling complex assignments, including statutory and management audit experience across various business sectors both in India and abroad. The firm has successfully managed large multi-locational assignments for various large manufacturing companies, showcasing their capability to handle complex corporate structures.