JPINFRATEC

Outcome of Board Meeting held on 11.02.2025

Jaypee Infratech Limited has informed the Exchange regarding Board meeting held on December 16, 2024 for approval of Audited Financial Results for the Quarter and Year ended 31st March 2024

The outcome of the board meeting held on 25.09.2024 for approval of Audited Financial Statements for the Quarter and Financial Year ended on 31st March 2023 and other business matters - transfer of stake in Jaypee Healthcare Limited

Outcome of the Adjourned Board Meeting held on 10.09.2024 for Appointment of Additional Director and Approval of Financial Statements as on 07.03.2023

Jaypee Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 21, 2024.

Jaypee Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 08, 2024-Steps for Implementation of the Approved Resolution Plan.

Consideration of Unaudited Standalone & Consolidated Financial Results for the Quarter and nine months ended 31st December, 2022

Jaypee Infratech Limited has informed the Exchange about Board Meeting held on 09-Nov-2022 to consider financial statements for the period ended September 2022

Jaypee Infratech Limited has informed the Exchange about Board Meeting held on 08-Aug-2022 to consider financial results for the Quarter/period ended June 2022

Financial Results Update

Jaypee Infratech Limited has informed the Exchange regarding Board meeting held on February 11, 2020.

Jaypee Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2019.

Jaypee Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2017.

Jaypee Infratech Limited has informed the Exchange that intimation regarding Re-constitution of Committees of the Board of Directors of the Company held on February 13, 2017.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 09, 2015, inter-alia, decided the following: 1. Appointed Shri Lalit Bhasin on the Board of the Company as an Additional Director (Independent) for a period of (5) five years w.e.f. February 09, 2015. 2. Appointed Shri Gopalkrishna Annaji Tadas, Chief General Manager, IDBI Bank, Mumbai as Nominee of IDBI Bank w.e.f. February 09, 2015.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2014, co-opted Shri Pramod Kumar Aggarwal and Shri Gaurav Jain on the Board of the Company as Directors.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2012, has taken the following changes in Directorate:(1) Shri Har Prasad, Whole-time Director has resigned from the Office of Whole-time Directorship of the Company with effect from March 31, 2012 (AN). He will, however, continue to be a Director of the Company. (2) Shri B. K. Taparia, Director has resigned with effect from May 05, 2012, and the casual vacancy so caused has been filled up by the appointment of Shri Arun Balakrishnan as Director with effect from May 17, 2

Jaypee Infratech Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on March 14, 2012.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 07, 2011 has appointed Shri Manoj Gaur as Chairman-cum-Managing Director of the Company w.e.f May 07, 2011. He Continues to be the Chief Executive Officer of the Company.