Voting Results

JITF INFRALOGISTICS LIMITED

Scrip code	540311
NSE Symbol	JITFINFRA
MSEI Symbol	NA
ISIN	INE863T01013
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	06-05-2026
Start time of the meeting	12:00 PM
End time of the meeting	12:30 PM

Name of the Scrutinizer	AWANISH DWIVEDI
Firms Name	AWANISH DWIVEDI & ASSOCIATES
Qualification	CS
Membership Number	8055
Date of Board Meeting in which appointed	06-04-2026
Date of Issuance of Report to the company	07-05-2026

Record date	29-04-2026
Total number of shareholders on record date	33294
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	7
b) Public	31
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	1
Disclosure of notes on voting results

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					Yes
Description of resolution considered					Approval of Material Related Party Transactions between JITF Infralogistics Limited and its Subsidiaries with JWIL Infra Limited.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes - in favour	No. of votes - against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	16199837	0	0.00%	0	0	0.00%	0.00%
	Poll		0	0.00%	0	0	0.00%	0.00%
	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	16199837	0	0.00%	0	0	0.00%	0.00%
Public- Institutions	E-Voting	513925	465430	90.56%	425878	39552	91.50%	8.50%
	Poll		0	0.00%	0	0	0.00%	0.00%
	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	513925	465430	90.56%	425878	39552	91.50%	8.50%
Public- Non Institutions	E-Voting	8989944	8857	0.10%	5988	2869	67.61%	32.39%
	Poll		252	0.00%	252	0	100.00%	0.00%
	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	8989944	9109	0.10%	6240	2869	68.50%	31.50%
Total		25703706	474539	1.85%	432118	42421	91.06%	8.94%
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution