JITF Infralogistics Limited — Important, 30-01-2025: General Updates

The Board of Directors of JITF Infralogistics Limited has approved the appointment of M/s S. Bhawani Shankar Associates as the Secretarial Auditor for the financial year 2024-25. This appointment aims to ensure compliance with various corporate laws and regulations. M/s S. Bhawani Shankar Associates offers a broad range of corporate advisory services, including those related to Securities Laws and Foreign Exchange Laws among others. The appointment represents a strategic move to enhance corporate governance and is expected to contribute positively to the company's operational integrity. Shareholders should view this development as a proactive measure that could strengthen the company’s compliance framework moving forward.