Jayant Infratech Ltd — Important, 09-06-2026: Company Update

Date: June 09, 2026

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001

Sub : Intimation of resignation of Independent Director in terms of Regulation 30 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing

Regulations”)

Ref : Jayant Infratech Limited (Scrip Code/ISIN: 543544/INE0KR801019)

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (““SEBI Listing Regulations”) read with Para A of Part A of

Schedule III, we wish to inform you that Ms. Pragya Soni (DIN: 10289228), has tendered her

resignation vide her resignation letter dated 9

th June, 2026 from the position of Non-Executive

Independent Director, with effect from 9th June, 2026. Consequently, she shall also cease to

be a Member of Audit Committee, Nomination and Remuneration Committee &

Stakeholders’ Relationship Committee.

The Company has received confirmation from Mr. Pragya Soni that there are no material

reasons for the resignation other than those stated in his resignation letter dated 9th June,

2026.

Further, the details as required under Regulation 30 of the Listing Regulations read with

Schedule III - Para A(7B) of Part A of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master circular bearing

reference number Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 updated on

January 30, 2026 are given in Annexure-I.

The letter of resignation along with detailed reasons for the resignation is attached herewith

as Annexure-II.

Kindly take the above information in your records.

Thanking You,

Yours faithfully,

For, Jayant Infratech Limited

Nilesh Jobanputra

Managing Director

DIN: 00188698

Place: Bilaspur

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Annexure -I

The details as required under Regulation 30 of the Listing Regulations read with Schedule III -

Para A (7B) of Part A of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements), Regulations, 2015 and SEBI Master circular bearing reference

number Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 updated on January 30,

2026 for Change in Directors, Key Managerial Personnel (Managing Director, Chief Executive

Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance officer

are ad under:

S. No. Disclosure Requirements Information of such event(s)

1. Name Pragya Soni

2. Reason for Change viz. appointment, reappointment,

resignation, removal, death or otherwise

Ms. Pragya Soni (DIN: 10289228)

has resigned from the post of

Non-Executive Independent

Director of the Company with

effect from 9th June, 2026.

3. Date of Appointment/Change With effect from 9th June, 2026.

4. Disclosure of relationships between directors (in case

of appointment of a director)

N.A.

5. Letter of Resignation along with detailed reason for

resignation

Enclosed as Annexure-II

6. Names of listed entities in which the resigning director

holds directorships, indicating the category of

directorship and membership of board committees, if

any

NIL

7. The independent director shall, along with the detailed

reasons, also provide a confirmation that there are no

other material reasons other than those provided.

Ms. Pragya Soni (DIN: 10289228)

Non-Executive - Independent

Director has confirmed that there

are no material reasons for his

resignation other than those

mentioned in his resignation

letter.

Thanking You,

Yours faithfully,

For, Jayant Infratech Limited

Nilesh Jobanputra

Managing Director

DIN: 00188698

Place: Bilaspur

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`

Date: 09.06.2026

To,

The Board of Directors

Jayant Infratech Limited

Bilaspur (C.G.)

Subject: Resignation from the Office of Independent Director

Dear Members of the Board,

I PRAGYA SONI, holding DIN: 10289228, hereby tender my resignation from the position

of Independent Director of Jayant Infratech Limited with effect from 09.06.2026.

Consequently, I also resign from of which I am a member, including the Audit Committee,

Nomination and Remuneration Committee, and any other committee or position held by

me in the Company, with immediate effect.

The resignation is owing to pre-occupation and other professional commitments, and

there is no other material reason for resignation.

I place on record my appreciation for the cooperation and support received from the

Board, management, and staff members during my tenure with the Company.

Kindly take the necessary steps to intimate the Registrar of Companies and stock

exchanges, as applicable.

Thanking you,

Yours faithfully,

PRAGYA SONI

Independent Director

DIN: 10289228

ANNEXURE - II

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