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.

JITF Infralogistics Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations for the quarter ended 31st March 2026. The filing demonstrates the company's commitment to regulatory compliance in securities dematerialization processes.

Regulatory Compliance Certificate

The company filed a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Q4 FY26. Company Secretary Alok Kumar submitted the documentation to both BSE Limited and National Stock Exchange of India Limited on 09th April 2026.

Registrar Confirmation

RCMC Share Registry Private Limited, serving as the company's Registrars and Share Transfer Agent, issued the compliance certificate dated 1st April 2026. The registrar confirmed that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed according to regulatory requirements.

The certificate validates that:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days
• All securities are listed on stock exchanges where earlier issued securities are traded

Stock Exchange Filing

The compliance documentation was submitted to both major Indian stock exchanges through their respective electronic platforms. BSE Limited received the filing through BSE Listing Centre, while National Stock Exchange received it through NEAPS platform.

Regulatory Significance

This quarterly filing represents standard regulatory compliance under SEBI's depositories framework. The certification process ensures transparency in dematerialization procedures and maintains investor confidence in electronic securities trading. RCMC Share Registry's confirmation validates the company's adherence to prescribed timelines and procedural requirements for securities processing during the quarter.