JSW Infrastructure Limited informed that Mr. Amitabh Kumar Sharma (DIN: 06707535) ceased to be the Director of the Company with effect from end of day on 27th March, 2026, upon
completion of his second consecutive term as an Independent Director of the Company. Consequent to his completion of second consecutive term as an Independent Director, he ceased to be member of the Committees of the Board of Directors of the Company, where he was a member.