JSW infrastructure Limited has announced the cessation of Mr. Amitabh Kumar Sharma as an Independent Director following the completion of his second consecutive term. The announcement was made on 28th March, 2026, in compliance with regulatory disclosure requirements.

Director Cessation Details

Mr. Amitabh Kumar Sharma (DIN: 06707535) ceased to be a Director of the Company with effect from end of day on 27th March, 2026. His departure marks the completion of his second consecutive term as an Independent Director of JSW Infrastructure Limited.

Committee Memberships

Consequent to his completion of the second consecutive term as an Independent Director, Mr. Sharma also ceased to be a member of the Committees of the Board of Directors of the Company where he was serving. The Company has placed on record its deep appreciation for the valuable contribution made by Mr. Sharma during his tenure as an Independent Director.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. JSW Infrastructure Limited has confirmed that the composition of the Board of Directors continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and Listing Regulations.

Disclosure Requirements

The necessary details have been provided in accordance with Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. The disclosure will also be made available on the Company's website pursuant to Regulation 30(8) of the Listing Regulations.

The announcement was signed by Hitesh Kanani, Company Secretary and Compliance Officer (Membership No. F6188), and communicated to BSE Limited, National Stock Exchange of India Limited, and India International Exchange (IFSC) Limited.

JSW Infrastructure Limited has successfully concluded its postal ballot voting process on March 23, 2026, with shareholders demonstrating strong support for key corporate governance and fundraising initiatives. The company announced that both special resolutions presented to shareholders were approved with overwhelming majority through the remote e-voting mechanism.

Postal Ballot Process Overview

The postal ballot was conducted in accordance with Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The remote e-voting period commenced on February 22, 2026 at 9:00 a.m. IST and concluded on March 23, 2026 at 5:00 p.m. IST.

Resolution Details and Voting Results

Shareholders voted on two special resolutions, both of which received strong approval across all shareholder categories.

Resolution 1: Director Appointment

The first resolution sought approval for the appointment of Mr. Kartick Maheshwari (DIN: 07969734) as a Non-Executive, Independent Director of the Company.

Resolution 2: Equity Fundraising

The second resolution concerned approval for the issuance of equity shares through permissible modes for raising funds.

Scrutinizer's Confirmation and Regulatory Compliance

Sunil Agarwal of Sunil Agarwal & Co., Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer confirmed that both special resolutions were passed with the requisite majority in compliance with the Companies Act, 2013 and applicable rules.

The voting process was conducted through KFin Technologies Limited's e-voting platform, with votes being unblocked on March 23, 2026 at 5:01 p.m. in the presence of two independent witnesses. The postal ballot was conducted in full compliance with MCA Circulars, including General Circulars Nos. 14/2020, 17/2020, and the latest General Circular No. 03/2025.

Communication and Documentation

The notice was distributed electronically to shareholders whose email addresses were registered with depositories as of the cut-off date, and newspaper advertisements were published in Financial Express and Navshakti on February 21, 2026. Company Secretary and Compliance Officer Hitesh Kanani signed the voting results documentation, confirming the successful completion of the postal ballot process and the passage of both resolutions.

The scrutinizer's report has been made available on the company's website and KFin Technologies Limited's platform for shareholder access, ensuring transparency in the voting process.