JSW Infrastructure Limited has announced its upcoming participation in analyst and institutional investor meetings scheduled across two major Asian financial centers in April 2026. The company disclosed this information to stock exchanges on April 1st, 2026, in compliance with regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Meeting Schedule and Locations

The infrastructure company has outlined a comprehensive three-day investor engagement program spanning Japan and Malaysia. The meetings are structured as one-on-one in-person sessions designed to facilitate direct interaction between the company's management and institutional investors.

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Hitesh Kanani signed the regulatory filing, ensuring proper compliance with disclosure norms. The company has indicated that the meeting schedules remain subject to change due to any potential exigencies.

Strategic Investor Engagement

The planned meetings represent JSW Infrastructure's continued efforts to engage with the institutional investment community across key Asian markets. By conducting in-person sessions in Tokyo and Kuala Lumpur, the company aims to strengthen relationships with existing investors while potentially attracting new institutional participation. The structured approach of one-on-one meetings allows for detailed discussions about the company's performance, strategy, and growth prospects.

Exchange Notifications

JSW Infrastructure has notified all relevant stock exchanges about these investor meetings, including BSE Limited, National Stock Exchange of India Limited, and India International Exchange (IFSC) Limited. The company trades under the symbol JSWINFRA on NSE and scrip code 543994 on BSE, ensuring comprehensive market communication across all trading platforms where its shares are listed.

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.