JSW Infrastructure Limited has announced that its Board of Directors will convene on Friday, May 8, 2026, to review and approve the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting will also address dividend recommendations for equity shareholders.

Board Meeting and Conference Call Schedule

The company has scheduled both a board meeting and an investor conference call on the same day to ensure comprehensive communication with stakeholders:

Conference Call Participation Details

JSW Infrastructure will host a conference call immediately following the board meeting to discuss the financial results with investors and analysts. The call will be represented by senior management including Mr. Rinkesh Roy (Joint Managing Director & CEO), Mr. Lalit Singhvi (Strategic Advisor & Board Member), Mr. Nagarajan J (Chief Financial Officer), and Mr. Vishesh Pachnanda (Head - Investor Relations).

Participants are advised to dial in by 5:25 PM IST, with prior registration available through the company's designated portal.

Subsidiary Company Regulatory Filing

Navkar Corporation Limited, a subsidiary of JSW Infrastructure, has filed a separate regulatory notification under Regulation 30 regarding the conference call. The filing, dated May 1, 2026, was submitted by Company Secretary Deepa Gehani to both BSE Limited and National Stock Exchange of India Limited, informing about the analyst and investor meet scheduled by its ultimate holding company.

Trading Window and Regulatory Compliance

In compliance with regulatory requirements, JSW Infrastructure has provided updated guidance on trading window restrictions for designated persons. The company had previously closed the trading window effective April 1, 2026, in anticipation of the quarterly results announcement. Following the board meeting and subsequent disclosure of financial results, the trading window will reopen on Monday, May 11, 2026.

The board meeting intimation has been filed under Regulation 29, while the conference call notification falls under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited, National Stock Exchange of India Limited, and India International Exchange (IFSC) Limited about these corporate actions. The conference call transcript will be made available on the company's website at www.jsw.in/infrastructure following the discussion.

JSW Infrastructure Limited has commenced commercial operations at its Gati Shakti Multi Modal Cargo Terminal at Arakkonam, Chennai, Tamil Nadu. The company received approval from Southern Railway, Chennai Division under Indian Railways and started operations with effect from April 14, 2026.

Terminal Operations Launch

The operational launch marks the successful completion of construction and commissioning phases of the cargo terminal facility. Key operational details include:

Project Development Timeline

The company had previously received the Letter of Acceptance on June 27, 2024, for the "Contract for Construction & Operation of Gati Shakti Multi-Modal Cargo Terminal" at Arakkonam. The terminal has been constructed entirely on Railway land under the Indian Railways network, positioning it strategically within the government's Gati Shakti initiative for multimodal connectivity.

Regulatory Compliance

JSW Infrastructure has made this disclosure in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory adherence.

Strategic Significance

The Gati Shakti Multi Modal Cargo Terminal represents JSW Infrastructure's expansion in the railway logistics sector. Southern Railway's approval and the terminal's operational readiness demonstrate its capability to handle cargo operations and contribute to the region's logistics infrastructure. The facility's location in Chennai positions it advantageously for serving the industrial and commercial needs of Tamil Nadu and surrounding regions.

The formal approval communication was received via email on the same day operations commenced, indicating seamless coordination between JSW Infrastructure and the railway authorities for the terminal's launch.