JSW Infrastructure Limited has completed the dispatch of its Postal Ballot Notice, dated 8th December 2025, along with an explanatory statement. This dispatch occurred on Friday, 19th December 2025, and was sent exclusively through electronic means to shareholders whose email addresses were registered with depositories or depository participants as of Friday, 12th December 2025 (Cut-Off Date). The notice seeks approval via postal ballot and e-voting for an Ordinary Resolution concerning the undertaking of a Material Related Party Transaction. This transaction is proposed to be between Port Logistics Private Limited, a wholly-owned subsidiary of BM Infrastructure Limited, and JSW Shipping & Logistics Private Limited, a promoter group company of JSW Infrastructure Limited. The e-voting period will commence on Sunday, 21st December 2025, at 9:00 AM IST and conclude on Monday, 19th January 2026, at 5:00 PM IST. Shareholders who held equity shares on the cut-off date of 12th December 2025 are eligible to vote. The company has appointed Mr. Sunil Agarwal, Practising Company Secretary, as the scrutinizer for the postal ballot and e-voting process.