JITF Infralogistics Limited — Important, 11-11-2024: Updates

An Extra-ordinary General Meeting (EGM) is set for December 10, 2024, at 12:30 PM at the UPSIDC Industrial Area, Kosi Kalan, Mathura, U.P. The meeting will address agenda items outlined in a forthcoming notice. Shareholders holding shares as of the cutoff date (December 3, 2024) will have access to an electronic voting (e-voting) facility. Voting will commence on December 7, 2024, at 9:00 AM and conclude on December 9, 2024, at 5:00 PM. Further details will be provided in the notice sent to shareholders.