Newspaper advertisement of 42nd Annual General Meeting for the Financial year 2025-26, including book closure and e-voting information . Kindly find the attached for more details.

September 01, 2026 Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Security ID: JAYIND Security Code: 531323 Dear Sir/Madam, Sub: Newspaper Advertisement of 42nd Annual General Meeting for the Financial Year 2025-26, including Book Closure and e-voting information etc. Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of Advertisement of 42nd Annual General Meeting to be held on Thursday, 24th September, 2026 at 11:30 A.M (IST) for the Financial Year 2025-26, including Book Closure and e- voting information published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. Kindly take the same on your record. Thanking You. Yours faithfully, For Jayatma Industries Limited Nirav Kalyanbhai Shah CEO & Director DIN: 00397336 Encl: As above CMYK {tøk¤ðkh, íkk.1 MkÃxuBçkh, 2026 1/9/2026 Ahmedabad Ezh {rn÷k ‚nkÞŒk fuLÿ îkhk yksÚke ft…k÷k-Þw„kLzk{kt ©e{ËT yÚkoþk†Lke rð¼kðLkkyku «kÚkr{frþûkýÚke íkqxíkk ÃkrhðkhLku çk[kðkÞwt ¼k„ðŒ fÚkk™wt ¼ÔÞ ykÞkus™ çkk¤fku ¼ýu íku sYhe : zku. søkËeþ ¼kðMkkh («ríkrLkrÄ) ¾uzçkúñk, y‚Ìk ƒ™Œkt Œu …kuŒk™k r…Þh («ríkrLkrÄ) ð÷‚kz, hÌkk Au, íÞkhu ƒeS ŒhV …wºk ©e ‚kƒhfktXk rsÕ÷k™k Ezh hnuðk {sƒqh ƒ™e nŒe. ‚™kŒ™ Ä{o y™u ¼khŒeÞ ykrþ»k¼kE ÔÞk‚ ©e{ËT ¼k„ðŒ rMÚkŒ {rn÷k ‚nkÞŒk fuLÿ {rn÷k ‚nkÞŒk fuLÿ™k ‚tMf]rŒ™e ‚wðk‚ yksu rðï™k fÚkk™k {kæÞ{Úke ¼khŒ W…hktŒ (…ku÷e‚ Mxuþ™ ƒuÍTz ‚…kuxo fkWL‚u÷h Ëþo™k ðkhk y™u y™uf Ëuþku{kt «‚he hne Au. íÞkhu rðËuþ™e ÄhŒe …h …ý ¼rõŒ, ‚uLxh) îkhk …krhðkrhf rððkË{kt nuŒ÷ƒu™ …tzTÞk îkhk ƒt™u …ûkku™u Äh{…wh {kxu „kihð™e ðkŒ Au fu ‚tMfkh y™u ‚™kŒ™ Ä{o™ku ‚tËuþ {níð…qýo ¼qr{fk ¼sðe yuf ƒku÷kðe rð„Œðkh fkWL‚u®÷„ Äh{…wh™k ðŒ™e y™u òýeŒk yk…e hÌkk Au.r…Œk-…wºk™e yk òuze rð¾uhkŒk …rhðkh™u ŒqxŒku ƒ[kðe fhðk{kt ykÔÞwt nŒwt. …rhýeŒkyu fÚkkfkh …h{ ©ØuÞ ©e îkhk ‚™kŒ™ Ä{o™e ‚uðk y™u Ezh Œk÷wfk™k yuf „k{™e EåAk ÔÞõŒ fhe nŒe, ßÞkhu ÄhŒe …h …ý ©e{ËT ¼k„ðŒ™ku fkÞo ¾hu¾h y™ku¾wt Au. Äh{…wh™e „k{ ¾kŒu …hýu÷e yuf {rn÷kyu ƒt™u …ûkku ðå[u …hM…h ‚t{rŒÚke hksÄk™e ft…k÷k{kt ©e ‚™kŒ™ Ä{o «‚t„ Wsðkþu.yk fÚkk {kºk Äkr{of ÔÞrõŒíðku …kuŒk™e ðkýe y™u ¿kk™™k Ezh {rn÷k ‚nkÞŒk fuLÿ ¾kŒu ‚{kÄk™ …ºk ŒiÞkh fhkÞwt. {tz¤™k þŒkçËe {nkuí‚ð™k …kð™ ykÞkus™ …qhŒe ‚er{Œ ™Úke, …htŒw {kæÞ{Úke Ëuþ-Ëwr™Þk{kt ¼khŒeÞ …kuŒk™k …rŒ rðÁØ yhS yk…e ‚{kÄk™™e þhŒku {wsƒ …rŒyu «‚t„u Œu{™k ©e{w¾uÚke ©e{ËT rðËuþ™e ÄhŒe …h ¼khŒeÞ ‚tMf]rŒ, ‚tMf]rŒ y™u ‚™kŒ™ Ä{o™ku ztfku nŒe. {rn÷k ™k sýkÔÞk {wsƒ ¼rð»Þ{kt ËkY ™ …eðk, …Je ‚kÚku ¼k„ðŒ fÚkk™wt ykÞkus™ fhðk{kt ‚™kŒ™ …ht…hk y™u ¼„ðk™ „òðe hÌkk Au.Äh{…wh {kxu yk Œu{™k ÷ø™™u ykþhu 16 ð»ko ÚkÞk {khÍqz fu „k¤k„k¤e ™ fhðk y™u ykÔÞwt Au.©e ‚™kŒ™ Ä{o {tz¤, ©ef]»ý™k ‚tËuþ™u ÷kufku ‚wÄe „kihð™e ûký Au fu ynet™e ÄhŒe™k ft…k÷k-Þw„kLzk îkhk Œk. 1 …nkut[kzðk™wt yuf {níð…qýo {kæÞ{ ‚tMfkh …k{u÷k ykrþ»k¼kE Au y™u Œu{™u ºký ‚tŒk™ku Au. {nu™Œ-{sqhe fhe ½h [÷kððk™e ‚ÃxuBƒhÚke 7 ‚ÃxuBƒh 2026 ƒ™e hne Au. ft…k÷k{kt ð‚Œk ÔÞk‚™k ©e{w¾uÚke ykr£fk™e ÄhŒe ÷ø™™k þYykŒ™k 10 ð»ko ‚t‚kh ƒktnuÄhe yk…e nŒe. ƒt™u …ûkkuyu Ëhr{Þk™ yu‚fuyu÷…eyu‚ fuB…‚, ¼khŒeÞ ‚{ks Œu{s yLÞ …h ©e{ËT ¼k„ðŒ fÚkk™e ‚khku [kÕÞk ƒkË AuÕ÷k fux÷kf hkS¾wþeÚke …rhðkh™k ðze÷ku ƒwfkuxku, ft…k÷k, Þw„kLzk ¾kŒu yk ¼krðfku {kxu yk fÚkk ykæÞkrí{f y{]ŒÄkhk ðnuðk™e Au. ð»kkuoÚke …rŒ ËkY …e™u yðkh™ðkh y™u ‚kûkeyku™e nkshe{kt ‚neyku ‚kŒ rËð‚eÞ ©e{ËT ¼k„ðŒ fÚkk™wt y™u ‚ktMf]rŒf árüyu rðþu»k {níð Œu{™e yk ykæÞkrí{f Þkºkk þkherhf-{k™r‚f ºkk‚, {khÍqz fhe Vhe ‚kÚku ‚t‚kh þY fhðk™ku ykÞkus™ fhðk{kt ykÔÞwt Au. fÚkk™wt Ähkðu Au.yk ‚{„ú «‚t„™u ðÄw {kºk ÔÞrõŒ„Œ r‚rØ ™net, …htŒw y{ËkðkË, yÇÞkMk fhkðLkkh rþûkfkuLkwt þk÷ y™u ËwÔÞoðnkh fhŒku nŒku. ºkk‚ r™ýoÞ fÞkuo nŒku. Ëir™f ykÞkus™ ‚ktsu 5:00Úke hkºku rðþu»k ƒ™kðŒe ƒkƒŒ yu Au fu Äh{…wh™e ‚ktMf]rŒf y™u yÚkoþk† yÇÞkMk ðíkwo¤Lkk yÚkoþk†Lkku yÇÞkMkw ykuZkze AkºkkuLkwt hkufz ÃkwhMfkh, 8:00 ðkøÞk ‚wÄe hnuþu.fÚkk «‚t„u ykrþ»k¼kE ÔÞk‚™k r…Œk …h{ ykæÞkrí{f yku¤¾™u ðirïf MŒhu WÃk¢{u 30 ykuøkMxLkk hkus rðãkÚkeo ÃkkuíkkLkwt yLku rþÕz, «{kýÃkºk ykÃke MkL{kLk Œk. 1 ‚ÃxuBƒhu ‚ktsu 4:00 f÷kfu ykËhýeÞ ©e þh˼kE ÔÞk‚ …ý …nkut[kzŒe ƒkƒŒ Au.ft…k÷k{kt MfkWx¼ðLk, Ãkk÷ze ¾kíku ÞkuòÞu÷k hk»xÙLkwt rník rð[khe þfu fhðk{kt ykÔÞwt níkwt. ðíkwo¤Lkk Mkr¢Þ …kuÚke Þkºkk, 4:30 f÷kfu Ëe… ð»kkuoÚke ‚™kŒ™ Ä{o, ¼khŒeÞ Þkuò™khe ‚{„ú ©e{ËT ¼k„ðŒ þiûkrýf Mkur{Lkkh íku{s Akºk-rþûkf MkÇÞ ©e nLkeV¼kR {kýufeÞkLkk «k„xâ ŒÚkk 5:00 f÷kfu ©e{ËT ‚tMf]rŒ y™u ykæÞkrí{f rð[khku™k fÚkk™wt SðtŒ «‚khý ‘ykrþ»k¼kE Mk{kht¼Lkwwt WƽkxLk økwshkík hkßÞ Au : rËLkuþ¼kR {fðkýk Ãkwºk ykrçkËLkwt rðþu»k MkL{kLk fhkÞwt ¼k„ðŒ fÚkk™ku «kht¼ Úkþu. Œk. 4 «[kh-«‚kh {kxu Ëuþ-rðËuþ{kt fkÞo ÔÞk‚ ykurVrþÞ÷’ Þwxâwƒ [u™÷ ÃkkXâÃkwMíkf {tz¤Lkk ðkrýßÞ MkktMkË, y{ËkðkË níkwt. yÚkoþk†{kt 100 {ktÚke 100 ‚ÃxuBƒhu ©ehk{ sL{ ŒÚkk ©e ™tË fhe hÌkk Au. ‚rnŒ™k {kæÞ{ku îkhk fhðk{kt rðãkþk¾kLkk MktÞkusf zkp. Ãkrù{ ÷kufMk¼k økwý {u¤ðLkkh 19 AkºkkuLkwt ÃkwhMfkh {nkuí‚ð (sL{kü{e), Œk. 5 ŒksuŒh{kt s nkðzo Þwr™ðr‚oxe ykðþu. su™k fkhýu ft…k÷k W…hktŒ r[hkøk¼kR þknu fÞwo níkwt. yk «Mktøku ykÃke MkL{kLk fhkÞwt níkwt. yÚkoþk† ‚ÃxuBƒhu ©e „kuðÄo™ …qò, Œk. 6 ¾kŒu ©e þh˼kE ÔÞk‚ îkhk ¼khŒ ‚rnŒ rðï™k rðrðÄ yÚkoþk† Äku. 11,12 Lkk ÃkwMíkfLkk Akºk-rþûkf MkL{kLk Mk{kht¼Lku yÇÞkMk ðíkwo¤Lkk ykãMÚkkÃkf Mð. ‚ÃxuBƒhu ©e Árõ{ýe rððkn y™u ðõŒÔÞ yk…ðk{kt ykÔÞwt nŒwt, su Ëuþku{ktÚke ¼krðfku …ý fÚkk™ku ÷k¼ ÷uu¾fku zku. ykh.yu{. þ{ko, zku. MktçkkuÄíkk y{ËkðkË Ãkrù{Lkk hrMkf¼kR hkð÷Lke M{]rík{kt «kht¼ Œk. 7 ‚ÃxuBƒhu fÚkk rðhk{™ku …kð™ Äh{…wh ‚rnŒ ‚{„ú „wshkŒ {kxu ÷E þfþu. yk …kð™ ykÞkus™ {kxu fkŠíkfuÞ. ¼è, rþûký«uu{e ©e MkkMktË ©e rËLkuþ¼kR {fðkýkyu fhkÞu÷ “fkirxÕÞ xÙkuVe” yu[.çke.fu „kihð™e ƒkƒŒ ƒ™e nŒe.yuf ŒhV ©e ‚™kŒ™ Ä{o {tz¤, ft…k÷k- Mke.yu{.Ãkxu÷,©e S¿kuþ Ãktzâk, ©e yÚkoþk† yÇÞkMk ðíkwo¤Lke Mkíkík LÞw nkRMfw÷ {u{LkLkøkhLku Vk¤u økR R-nhkS ‚q[™k r…Œk ©e þh˼kE ÔÞk‚ ðirïf Þw„kLzk îkhk ¼krðfku™u W…rMÚkŒ rLk÷uþ¼kR Ãkt[ku÷e, ðíkwo¤Lkk «{ww¾ 40 ð»koÚke [k÷e hnu÷e rð»kÞLku níke. rþûkfku yLku rþûký«u{eyku zku. …kýeÚke «¼krðŒ ytËksu 9,706 {t[ku y™u «rŒrcŒ þiûkrýf hne ©e{ËT ¼k„ðŒ fÚkk™ku zku. søkËeþ ¼kðMkkh, {tºke ©e hMk«Ë çkLkkððk {kxuLke {Úkk{ý su.ðe.Ãkxu÷, yÕfuþ Ãkxu÷, rf÷ku„úk{ fku®x„ rVÕ{ku rðrðÄ ‚tMÚkkyku ‚wÄe ‚™kŒ™ Ä{o ŒÚkk ykæÞkrí{f ÷k¼ ÷uðk {kxu {Lkeþ þkn Mkrník nkuÆuËkhku rþûkfku yLku MkL{kLkLke ÃkhtÃkhkLku rçkhËkðíkk çk¤Ëuð¼kR Ãkxu÷, ©e{rík {kR¢ku™ y™u f÷h þuz (…uLfuxT‚), ¼khŒeÞ ‚tMf]rŒ™ku ‚tËuþ …nkut[kze yk{tºký …kXððk{kt ykÔÞwt Au. WÃkÂMÚkík hÌkk níkk. þiûkrýf sýkÔÞwt níkwt fu yÚkoþk† rð»kÞLkku MkrðíkkçkuLk Ãkxu÷, ze.Ãke.{kuËe, ytËksu 23,416 rf÷ku„úk{ she Mkur{Lkkh{kt rð»kÞLkk frXLk {wÆk yÇÞkMk fhu÷ rðãkÚkeo ÃkkuíkkLkwt yLku rËr÷Ãk¼kR [kinký, Ãktfs (rø÷xh) …kðzh y™u ytËksu hMk«Ë fuðe heíku çkLkkðe þfkÞ íkuLkwt hk»xÙLkwt rník Mkkhe heíku rð[khe þfu ¼kðMkkh, f{÷uþ hkð÷, ÄkhkMkÇÞ ©e Mðkr{™khkÞý „kËe ‚Mt Úkk™ ELxh™þu ™÷ rzÍkMxh {™u su {Lu x 2,175 rf÷ku„úk{ ‚eyu{‚e …kðzh Disclaimer {køkoËþoLk ykÃÞwt níkwt. Au. yÚkoþk†Lkk ÏÞk÷ku zøk÷u Lku fkirþf siLk, SÕ÷k rþûkýkrÄfkhe, ™ku÷us þuhet„ «ku„k{ - 2026 ytŒ„oŒ ©e Mðkr{™khkÞý {trËh, "Readers are requested to verify and make appropriate yÚkoþk† yÇÞkMk ðíkow¤Lkk Ãkøk÷u íkuLku WÃkÞkuøke ÚkkÞ Au. 96 Úke þkMkLkkrÄfkhe MkrníkLkkykuyu {rý™„h ¾kŒu …h{ …qßÞ ¿kk™{nkuËrÄ yk[kÞo ©e h‚ ÄhkðŒk ¾heËËkhku™u “«rŒ rf÷ku” inquiries to satisfy themselves about the veracity of an «{ww¾ økwshkík ÞwrLkðMkeoxeLkk Ãkqðo 100 økwý {u¤ðLkkh Akºkku fkÞo¢{Lku þw¼uåAk yLku MknÞkuøk rsŒurLÿÞr«ÞËk‚S Mðk{e©e {nkhks™e yæÞûkŒk{kt ™u…k¤ - Ä rfk ÷hu ý k„u u“ kú{… k rý ðe rÚ ðke Ä « {¼ kRkr𠢌 k™u y ykþ ™h u u f9 ÷,7 h 0 þ6 zu a Od wv ne ert ri ,s oe rm Ee dn it t ob r e ofo f r We Ere Ss Tp Eo Rnd Ni n Tg I. M T Eh Se dP ou eb sl i ns oh te r v, o P ucri hn t fe or r, WÃkfww÷Ãkrík zku. søkËeþ¼kðMkkhu ÃkkuíkkLkwt,fwxwtçkLkwt, hkßÞLkwt yLku hk»xÙLkwt ykÃÞku níkku. yÚkoþk† yÇÞkMk rŒƒux ‚hnË …h ykðu÷k ¼Þtfh …wh™k fkhýu {kuxe ‚tÏÞk{kt ò™ (…Lufxu ‚T ) fk®ux„ rVÕ{k,u yËt ks u23,416 the authenticity of any advertisement or advertiser's products/ sýkÔÞwt níkwt fu yÚkoþk† rð»kÞ yu Lkk{ hkuþLk fhu íkuðe þw¼fk{Lkk ðíkwo¤Lke [kðeYÃk ¼qqr{fk ¼ [Showing first 8,000 characters — download PDF for full document]