JSW Infrastructure Ltd.

Independent Director Completion of Term

Date: 28 March 2026

Key Points

• Director: Mr. Amitabh Kumar Sharma (DIN: 06707535)
• Change: Ceased as Independent Director on 27 March 2026 after completing two consecutive terms.
• Regulatory Compliance: Disclosure made under SEBI Listing Regulation 30; board composition remains compliant with the Companies Act, 2013 and SEBI rules.
• Board Committees: Mr. Sharma’s memberships in board committees have also ended.
• Company Statement: Appreciation for his contributions; no immediate replacement announced.

Implications for Investors

• Governance: Routine board turnover; no disruption to governance framework.
• Financial Impact: No direct effect on revenue, profit, or cash flows.
• Strategic Direction: Continuity expected; the board remains fully staffed and compliant.
• Risk: Minimal; monitor future board appointments for any shift in expertise or strategic focus.
• Opportunity: Stable governance may support confidence in ongoing projects and financing activities.

Outlook

Given the nature of the announcement, the outlook remains neutral. The company’s operational and financial trajectory is unchanged, and the board continues to meet statutory requirements.

Prepared for investors on 28 March 2026.