JITFINFRA Board Reconstructs Audit, Nomination, Stakeholders Committees

Date: September 2, 2026

KMP / Board / Auditor Changes

The Board of Directors reconstituted three committees effective September 2, 2026:

Audit Committee Composition:

• Shri Satyakam Mishra (Independent Director) - Chairperson
• Dr. Vinita Jha (Independent Director) - Member
• Shri Suresh Baid (Independent Director) - Member
• Mr. Pranay Kumar (Non-Executive Director) - Member

Nomination and Remuneration Committee Composition:

• Shri Satyakam Mishra (Independent Director) - Chairperson
• Shri Suresh Baid (Independent Director) - Member
• Shri Pranay Kumar (Non-Executive Director) - Member

Stakeholders Relationship Committee Composition:

• Shri Pranay Kumar (Non-Executive Director) - Chairperson
• Dr. Amarendra Kumar Sinha (Whole Time Director) - Member
• Shri Satyakam Mishra (Independent Director) - Member

All changes are effective from September 2, 2026, following the board meeting held on that date.

Board Meeting Outcomes

The Board of Directors meeting held on September 2, 2026, decided to reconstitute three committees: Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Other Operational / Legal / Strategic Disclosures

This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The document was signed by Alok Kumar, Company Secretary (Membership Number: A19819).

Sections Not Specified

• Dividend Declaration or Non-Declaration
• Financial Results (Standalone & Consolidated)
• Auditor's Report
• Disinvestment / Strategic Actions
• Media Release / Investor Communication