J.KUMAR INFRAPROJECTS LTD.

J. Kumar Infraprojects Ltd. has announced the resignation of Mr. Raj Bahadur Singh, Regional General Manager- Projects, who was designated as Senior Management Personnel (SMP). The resignation is effective from the close of business hours on October 09, 2026, due to personal reasons. Mr. Singh has been with the company for approximately 15 years. The company has provided the necessary disclosures as per SEBI Listing Regulations, 2015.

J. Kumar Infraprojects Ltd announced the appointment of M/S SPML & Associates as their new statutory auditors. This disclosure was made under Regulation 30 of SEBI (LODR) Regulations, 2015. The company also held its 27th Annual General Meeting (AGM) on September 22, 2026, where the audited financial statements for the fiscal year ended March 31, 2026, were presented. The AGM also included the declaration of dividend on equity shares for the same fiscal year. Key directors and management personnel were present, and an unqualified audit report was noted.

J. Kumar Infraprojects Limited held its 27th Annual General Meeting (AGM) on September 22, 2026. The company announced that all resolutions presented in the AGM notice dated August 6, 2026, were passed by the shareholders with the requisite majority. The voting results, including remote e-voting and poll results, have been submitted and will be available on the company's website and the NSDL website. The meeting confirmed the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026.

J. Kumar Infraprojects Ltd has announced the appointment of Mr. Milind Gopalrao Wani as the new Chief Human Resources Officer, a Senior Management Personnel (SMP) of the company. The appointment is effective from September 15, 2026. Mr. Wani brings over 25 years of extensive experience in Human Resources across various sectors including Pharma, Home Automation, Ports & Dredging, Infrastructure, Textiles, and Emergency Medical Services. He holds a Master in Labour Studies and a PGCHRM from XLRI Jamshedpur. This appointment is in compliance with SEBI (LODR) Regulations, 2015.

J. Kumar Infraprojects Limited has announced the details for its 27th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:00 AM IST in Mumbai. The company is dispatching letters with web-links and QR codes for the AGM notice and FY 2025-26 Annual Report to shareholders whose email addresses are not registered. The Annual Report and AGM notice are available on the company's website. A cut-off date of September 15, 2026, has been set for determining eligibility for voting and dividend. Speaker registration for the AGM will be open from September 16 to September 21, 2026.

J. Kumar Infraprojects Ltd has announced the record date for its upcoming Annual General Meeting (AGM) and the payment of its final equity dividend for the financial year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 22, 2026, inclusive. The 27th AGM is scheduled for September 22, 2026, at 11:00 AM. Shareholders will be eligible for a final equity dividend of ₹4.00 per equity share (face value ₹5.00), subject to approval at the AGM. This dividend was recommended by the Board of Directors on May 19, 2026.

J. Kumar Infraprojects Limited has released its Annual Report for the Financial Year 2025-26, detailing its performance and future outlook. The company reported revenue of ₹5,723 crore, with an EBITDA margin of 14.4%. Despite external challenges, profitability was protected, and the financial position was strengthened, evidenced by improved working capital days (112 to 99) and a net cash position of ₹264 crore. The 27th Annual General Meeting (AGM) is scheduled for September 22, 2026, in Mumbai. The report highlights the company's disciplined approach to bidding and operations, positioning it for growth in technically demanding urban infrastructure projects.

J. Kumar Infraprojects Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, ending March 31, 2026. The report, filed pursuant to SEBI regulations, details the company's corporate identity, business activities, operations, and markets served. The BRSR is available on the company's website. The company's primary business activity is Construction, accounting for 100% of its turnover, focusing on EPC and Design & Build models for infrastructure projects. Its operations are primarily within India, serving government and public sector clients.

J. Kumar Infraprojects Ltd has announced its 27th Annual General Meeting (AGM) scheduled for September 22, 2026, at 11:00 AM IST. The meeting will be held at Vaishnavi Banquets in Mumbai. Key agenda items include the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, declaration of a dividend of ₹4 per equity share, re-appointment of Mr. Pravin Ghag as a Director, and appointment of M/s. S P M L & Associates as Statutory Auditors. The notice of the AGM and Annual Report for FY 2025-26 are available on the company's website.

J. Kumar Infraprojects Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the appointment of M/s. S P M L & Associates as Statutory Auditors for a term of five years, subject to shareholder approval. The 27th Annual General Meeting is scheduled for September 22, 2026, with book closure from September 16-22, 2026, for the AGM and to determine equity dividend entitlement. The trading window re-opens on August 9, 2026.