Newspaper Advertisement regarding 52nd Annual General Meeting of the Company

JAYSYNTH ORGOCHEM LIMITED (Formerly known as JD Orgochem Limited) Date : 01st September, 2026 Corporate Relationship Department BSE Limited Phiroze Jejeebhoy Towers Dalal Street, MUMBAI – 400 001 Scrip Code : 524592 Subject : Publication of Notice Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published newspaper advertisement regarding Notice of 52nd Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in “Financial Express” (English) all over India edition and “Loksatta” (Marathi) Mumbai edition on Tuesday, 01st September, 2026. The copies of Newspaper advertisement are enclosed herewith for your reference and records. We request you to take the same on your record and oblige. Thanking you, Yours faithfully, For JAYSYNTH ORGOCHEM LIMITED Parag Sharadchandra Kothari Executive Chaiman and Managing Director DIN: 00184852 Encl: As above Registered Office & Head Office : Tel.: +91-22-4938 4200 www.jaysynth.com GSTIN: 27AAACJ0902B1ZC 301, Sumer Kendra, P. B. Marg,Worli, +91-22-4938 4300 investor.relations@jaysynth.com CIN No.: L24100MH1973PLC016908 Mumbai - 400 018. India. TUESDAY, SEPTEMBER 1, 2026 WWW.FINANCIALEXPRESS.COM 16 FINANCIAL EXPRESS Y) JAYSYNTH JAYSYNTH ORGOCHEM LIMITED CIN: L24100MH1973PLC016908 Registered Office: 301, Sumer Kendra, P. B. Marg, Worli, Mumbai — 400 018 Email Id: investor.relations@jaysynth.com : Website: www.jaysynth.com Tel No.: 022- 49384200/4300 NOTICE OF 52"° ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS Notice is hereby given that the 52“ Annual General Meeting (AGM) of the Members of Jaysynth Orgochem Limited is scheduled to be held on Monday, 28" September, 2026 at 12.00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable provisions of the Companies Act, 2013 and in compliance with the procedure prescribed in General Circular No. 03/2025 dated 22™ September, 2025 read with circulars issued earlier on the subject (“MCA Circulars”) and SEBI vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03° October, 2024 read with circulars issued earlier on the subject (“SEBI Circulars’). The Annual Report of the Company for the financial year 2025-26 including the Notice of 52" AGM of the Company, are being sent to the Members whose email ids are registered with the Company/Depository Participants. A letter containing the web-link for the Annual Reportwill be sentto M embers who have not registered their email id. The Annual Report along with Notice of 52" AGM of the Company is available on the website of the Company at www.jaysynth.com and shall also be available on the website of BSE Limited at www.bseindia.com and Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Members who wish to inspect the statutory documents or relevant documents referred to in the Notice can send an email investor.relations@jaysynth.com upto the date of the AGM. The Members of the Company who are holding Shares in physical form or who have not registered their email id with the Company, can cast their vote through remote e-voting which commences on Thursday, 24" September, 2026 (9.00 a.m. IST) and ends on Sunday, 27" September, 2026 (5.00 p.m. IST) or through e-voting during the AGM. Detailed procedure for remote e-voting and e-voting at the AGM is provided in the Notice of 52" AGM. The procedure for registration of — (i) email id to receive future documents through email and (ii) Bank account details to receive future dividends directly in the Bank Account: a) Members holding shares in Dematerialised mode are requested to register their email id and Bank Account details with their respective Depository Participants. b) Members holding shares in physical form are requested to register their email id and Bank Account details by sending a written request at the Registered Office of the Company or by sending an E-mail to rnt.helpdesk@in.mpms.mufg.com mentioning their folio number. Notice is hereby given that pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Company has fixed Monday, 21° September, 2026 as the Record Date for ascertaining eligibility of Members for the payment of Preference and Equity Dividend, if declared at the ensuing AGM. In case you have any queries or issues regarding remote e-voting, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contactattoll free no. 1800 21099 11 In case the Members have any queries or issues regarding login/e-voting during the AGM, you can write an email to instameet@in.mpms.mufg.com or call +91 8108116767. 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