JSW Infrastructure Limited — Others, 25-07-2025: Copy of Newspaper Publication

JSW Infrastructure has completed the dispatch of its Postal Ballot Notice to shareholders. The ballot seeks shareholder approval for the appointment of Mr. Rajiv Kumar as a Non-Executive, Independent Director, a key step in strengthening the board. Shareholders can participate by casting their votes electronically, with the e-voting window open from Saturday morning until Sunday evening. Voting rights are determined by shareholding as of Friday. This process ensures all shareholders can weigh in on crucial governance matters, enhancing transparency and engagement.