Jayant Infratech Ltd — Important, 06-07-2026: Company Update

Jayant Infratech's board appointed Dr. Tavinderpal Singh Arora as a Non-Executive Independent Director for five years, pending shareholder approval. This appointment led to the reconstitution of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. The board also re-appointed M/s. Shrivastava Gupta & Associates as Internal Auditors for the financial year 2026-27. Additionally, M/s Yash & Associates were appointed as Cost Auditors for the financial years 2025-26 and 2026-27. These governance-focused decisions strengthen oversight and operational efficiency, benefiting shareholders.