JSW Infrastructure Limited has scheduled a conference call to discuss its Q3FY26 financial results, following the company's Board of Directors meeting on January 16, 2026. The infrastructure company informed stock exchanges about this development through a regulatory filing under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting and Results Announcement

The company's Board of Directors will convene on Friday, January 16, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This meeting represents a key milestone in the company's quarterly reporting cycle.

Conference Call Details

The earnings conference call has been scheduled immediately following the board meeting to provide stakeholders with detailed insights into the company's Q3FY26 performance.

Management Representation

The conference call will feature senior leadership from JSW Infrastructure, ensuring comprehensive coverage of the company's quarterly performance and strategic developments.

Key Representatives:

• Mr. Rinkesh Roy – Joint Managing Director & CEO
• Mr. Lalit Singhvi – Strategic Advisor & Board Member
• Mr. Nagarajan J – Chief Financial Officer
• Mr. Vishesh Pachnanda – Head, Investor Relations

Participation Details

Investors and analysts can participate in the conference call through multiple dial-in options across different regions.

Participants are encouraged to register in advance through the company's designated registration portal to ensure smooth access to the call.

Documentation and Transparency

In line with regulatory requirements and corporate governance practices, JSW Infrastructure will make the conference call transcript available on its official website at www.jsw.in/infrastructure following the discussion. This ensures broader accessibility to the information shared during the call for stakeholders who may not be able to participate in real-time.

The company has notified major stock exchanges including BSE Limited, National Stock Exchange of India Limited, and India International Exchange (IFSC) Limited about the scheduled conference call, maintaining transparency across all trading platforms where its shares are listed.

JSW Infrastructure Limited has announced that its Board of Directors will convene on January 16, 2026, to review and approve the company's quarterly financial performance. The meeting is scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will focus on considering and approving the unaudited standalone and consolidated financial results for specific reporting periods. The company has provided clear timelines for this corporate governance activity.

Trading Window Guidelines

JSW Infrastructure has issued important guidance regarding trading window restrictions for designated persons. The company had previously communicated these restrictions through an earlier intimation dated December 29, 2025.

Regulatory Compliance

The announcement demonstrates JSW Infrastructure's adherence to regulatory requirements and transparent communication with stakeholders. The company has formally notified all relevant stock exchanges about the scheduled board meeting and trading window adjustments.

Stock Exchange Notifications:

• BSE Limited (Scrip Code: 543994)
• National Stock Exchange of India Limited (Symbol: JSWINFRA)
• India International Exchange (IFSC) Limited (Scrip Code: 1100026)

The communication was signed by Hitesh Kanani, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate governance standards. This scheduled board meeting represents a routine quarterly review process that allows the company to present its financial performance to stakeholders and maintain regulatory compliance.