JSW Infrastructure has informed that this is in continuation to letter dated 19th December, 2025, enclosing the Notice of Postal Ballot dated 8th December, 2025, seeking the approval of the Members of the Company through Postal Ballot, in respect of resolution on the following item: Approval for undertaking Material Related Party Transaction between JSW Port Logistics Private Limited, a wholly owned subsidiary of the Company with JSW Shipping & Logistics Private Limited, a promoter group company. In this regard, it noted that the remote e-voting process concluded on Monday 19th January, 2026 at 5:00 p.m. (IST), post which the Scrutinizer has submitted his report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the above-mentioned resolution with the requisite majority. They enclosed a copy of the Scrutinizer’s report and details of the voting results in the prescribed format pursuant to Regulation 44 of the Listing Regulations. The Scrutinizer’s report is also placed on the Company's website at https://www.jswinfrastructure.in/infrastructure/jsw-infrastructure-shareholders-meetings-fy-2025-26 and the website of KFin Technologies, the Registrar and Share Transfer Agent, at https://evoting.kfintech.com.
The above information is a part of company’s filings submitted to BSE.
