JITFINFRA Board Reconstructs Audit, Nomination, Stakeholders Committees

Date: 10.09.2026

KMP / Board / Auditor Changes

Audit Committee Reconstruction:

• Shri Satyakam Mishra (Independent Director) - Appointed as Chairperson
• Dr. Vinita Jha (Independent Director) - Appointed as Member
• Shri Suresh Baid (Independent Director) - Appointed as Member
• Shri Amarendra Kumar Sinha (Whole Time Director) - Appointed as Member

Nomination and Remuneration Committee Reconstruction:

• Shri Satyakam Mishra (Independent Director) - Appointed as Chairperson
• Shri Suresh Baid (Independent Director) - Appointed as Member
• Shri Sandip Dutt (Non-Executive Director) - Appointed as Member

Stakeholders Relationship Committee Reconstruction:

• Shri Sandip Dutt (Non-Executive Director) - Appointed as Chairperson
• Shri Amarendra Kumar Sinha (Whole Time Director) - Appointed as Member
• Shri Satyakam Mishra (Independent Director) - Appointed as Member

Board Meeting Outcomes

• The Board of Directors meeting was held on 10th September 2026
• Decision to reconstitute three committees: Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee
• All reconstructions effective from 10th September 2026
• Compliance with SEBI LODR Regulation 30

Other Operational / Legal / Strategic Disclosures

• Disclosure made to BSE Limited and National Stock Exchange Limited
• Signed by Alok Kumar, Company Secretary (M- A19819) on 10.09.2026 at 16:11:08