JSW Infrastructure Limited - Proxy Solicitation & Information Statement 2024

INFRASTRUCTURE LTD. Regd. Office: JSW Centre,

Bandra Kurla Complex, Bandra (East)

Mumbai – 400 051. Phone : 022-42861000 Fax : 022-42863000 CIN: L45200MH2006PLC161268 Website: www.jsw.in Email id: [email protected]

May 15, 2024

To,

BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code(BSE): 543994	National Stock Exchange of India Limited “Exchange Plaza” Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Symbol: JSWINFRA

Sub: Newspaper advertisement of Corrigendum to Postal ballot Notice dated May 07, 2024 pursuant to regulation 47 of the SEBI (LODR) Regulation 2015

Dear Sir,

This is with reference to the Postal Ballot Notice dated May 07, 2024

In this regard, please find enclosed herewith copy of the Corrigendum to Postal Ballot Notice published by the Company in Financial Express (English) (all editions) and Navshakti (Marathi) newspapers dated May 15, 2024. This Corrigendum should be read in conjunction with Postal Ballot Notice dated May 07, 2024.

The above information is also available on the website of the Company www.jsw.in

This is for your information and records.

Thanking you,

Yours sincerely, For JSW Infrastructure Limited GAZAL QURESHI Digitally signed by GAZAL QURESHI DN: c=IN, o=PERSONAL, title=3419, pseudonym=32285917a5674368b01845e04da64df6, 2.5.4.20=87c68516c854b8c6ceb030bd0b9a469039e30286d297299c9518e75834e128a6, postalCode=400056, st=Maharashtra, serialNumber=9030b7dad736e100b8fe8fbd276b5df059cc7a9df90af07a23c216a2c33733c1, cn=GAZAL QURESHI Date: 2024.05.15 14:39:03 +05'30' Gazal Qureshi Company Secretary and Compliance Officer ACS 16843

Cc: India International Exchange (IFSC) Limited Unit No. 101, 1st Floor, Signature Building No. 13B, Road 1C Zone 1, Gift SEZ, Gift City Gandhinagar- 382355

Scrip code (India INX): 1100026

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