This document is a notice for the 19th Annual General Meeting of JITF Infralogistics Limited scheduled for September 1, 2026.The meeting will be held at 12:30 P.M. at Hotel Grand Rajputana in Raipur.The Register of Members and Share Transfer Books will remain closed from August 25, 2026, to September 1, 2026.Remote e-voting will take place from August 29, 2026, to August 31, 2026