JLA Infraville Shoppers Ltd has announced the resignation of Mrs. Geeta Devi from her position as Non-Executive & Independent Director, effective April 11, 2026. The resignation was formally communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mrs. Geeta Devi (DIN: 10313906) submitted her resignation citing non-payment of sitting fees since April 2025 as the primary reason for her departure. The resignation became effective from the non-working hours of April 11, 2026.

Company Confirmation and Compliance

The company has received formal confirmation from Mrs. Geeta Devi that there are no other material reasons for her resignation beyond those stated in her resignation letter. This confirmation ensures compliance with regulatory disclosure requirements and provides transparency to stakeholders.

Director Chirag (DIN: 10728185) signed the disclosure documents on behalf of the Board of Directors, confirming the company's adherence to proper corporate governance procedures.

Other Directorships

According to the disclosure, Mrs. Geeta Devi holds directorship in one other listed entity:

• Unishire Urban Infra Limited (Category: Independent Director)

Regulatory Compliance

The resignation disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its obligation to inform the stock exchange and maintain transparency regarding changes in its Board composition.

The formal resignation letter was submitted from Haryana, where Mrs. Geeta Devi is based, and the company's corporate office processed the documentation from New Delhi on the same date.

JLA Infraville Shoppers Limited has announced a strategic operational decision to consolidate its office locations by removing its corporate office in New Delhi. The company's board of directors approved this resolution during a meeting held on February 02, 2026, at the registered office premises in Bangalore.

Board Meeting Details

The board meeting was conducted at the company's registered office located at 17, 2nd Floor, 7th Main Road, II Stage Indira Nagar Bangalore, Karnataka. The meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. on Monday, February 02, 2026.

Corporate Office Removal

The board has approved the removal of the corporate office previously located at "106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar (Central Delhi), Central Delhi, New Delhi- India, 110008". This decision represents a significant operational restructuring for the company.

Operational Consolidation

Following this decision, the company's registered office will now serve dual purposes as both the registered and corporate office. The board resolved that all official communications and business activities will be conducted from the registered office address in Bangalore. This consolidation is expected to streamline the company's administrative processes.

Strategic Rationale

The company stated that this decision has been taken for operational efficiency and better administrative management. By consolidating operations at a single location, JLA Infraville Shoppers Limited aims to optimize its organizational structure and improve operational effectiveness.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited about this corporate action, ensuring full transparency with stakeholders and regulatory authorities.