News Announcement

JSW Infrastructure: Board Meeting Outcome for Outcome Of The Board Meeting Held On November 3 2023

Dear Sir/Maam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Boardof Directors at its meeting held today has inter-alia approved the following1. Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Yearended 30th September 20232. Acquisition by JSW Terminal (Middle East) FZE (wholly owned subsidiary of Company) of MarineOil Terminal Corp alongwith its Fujairah branch from MPT Commodities Limited British VirginIslands (part of the Mercuria Group)3. Purchase of Container Train Operator (the CTO)/Concession by the Company from M/s. SicalMultimodal and Rail Transport Limited subject to requisite government approvals.

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