JITF Infralogistics Appoints Two Additional Directors

Nature of change: Appointment of two Additional Directors

Mrs. Sarita Agrawal (DIN: 10713045)

Appointed as Additional Director in category of Independent Director
Effective date: November 5, 2026
Qualifications: B.A (Hons), M.Phil, M.Lib. Science
Brief profile: Over three decades of entrepreneurial experience with diverse expertise across various industries. Proficient in managing comprehensive operations and has successfully overseen numerous ventures.
Expertise: Administration/Marketing
Skills and capabilities: Administration, Social initiatives, General Management
Directorship in other listed companies: Jindal Drilling & Industries Limited (as of March 31, 2026)
No committee memberships in other Indian public companies
No equity shares held in the company
No inter-se relationships with other board members
Not debarred from holding office by SEBI or any other authority

Mr. Munduru Veerachary (DIN: 12007622)

Appointed as Additional Director in category of Non-Executive Director
Effective date: November 5, 2026
Qualifications: AMIE from Institution of Engineers (India)
Brief profile: Worked with several reputed companies including Lanco Industries Limited and Jindal Saw Limited. Gained extensive experience in setting up Greenfield and Brownfield projects. Played significant role in establishment of several waste-to-energy plants of the Company. Expertise in conceptualizing and implementing steam economy measures to enhance plant efficiency and optimize operational performance. Core member of Project Engineering and Technology Evaluation Team, contributing to project development and engineering excellence.
Expertise: Technical
No directorships in other listed companies
No committee memberships in other Indian public companies
No equity shares held in the company
No inter-se relationships with other board members
Not debarred from holding office by SEBI or any other authority

No financial or operational approvals disclosed beyond the director appointments.

No strategic or business context, outlook, or commentary provided in the disclosure.

Board meeting held on November 5, 2026 from 12:00 PM to 4:00 PM
Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference to SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Company Secretary: Alok Kumar (ACS-A19819)