Notice of Annual General Meeting Dated 23rd September, 2026

Ref. No. JDL/2026-27/09-02 Date: September 01, 2026 The Manager, Corporate Relationship Department, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 537254 SUBJECT: NOTICE OF 35TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY Dear Sir/Ma’am, Pursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, please (cid:976)ind enclosed Notice convening the 35th AGM of the Company. As already informed, 35th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 23, 2026 at 11.00 A.M. through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”), in compliance with applicable provisions of the Companies Act, 2013 (“Act”) read with the circulars issued the Ministry of Corporate Affairs (“MCA”) and the Listing Regulations. Further, the remote e-voting period begins on Sunday, September 20, 2026 (09.00 A.M. IST) and ends on Tuesday, September 22, 2026 (05.00 P.M. IST). The remote E-voting module shall be disabled by Bigshare Services Private Limited thereafter. The Members, whose names appear in the Register of Members / Bene(cid:976)icial Owners as on the cut- off date i.e. Wednesday, September 16, 2026 may cast their vote electronically. The voting rights of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the said cut-off date. Thanking You, For JTL Defence Limited Ankit Singla Company Secretary and Compliance Of(cid:976)icer Membership No.: A69926 Corporate Overview Statutory Reports Financial Section NOTICE OF 35 TH ANNUAL GENERAL MEETING Notice is hereby given that the 35th Annual General Meeting To consider appointment of Mr. Deevesh Bhojia (DIN: (“AGM”) of the members of JTL Defence Limited (Formerly 09148090) as Whole-time Director and if thought fit, to pass known as RCI Industries & Technologies Limited) will be held with or without modifications, the following resolution as on Wednesday September 23, 2026 at 11:00 A.M. through Video a Special Resolution: Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) “RESOLVED THAT pursuant to the provisions of Sections to transact the following business: 152, 196, 197, 198 and 203 read with Schedule V and ORDINARY BUSINESS: other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 1. To receive, consider and adopt the Audited Standalone 2013, the Rules made thereunder and the applicable Financial Statements of the Company for the financial year provisions of SEBI (Listing Obligations and Disclosure ended March 31, 2026 together with the Reports of the Requirements) Regulations, 2015 (“Listing Regulations”) Board of Directors and the Auditors thereon. (including any statutory modification(s) or re-enactment 2. To receive, consider and adopt the Audited Consolidated thereof for the time being in force), the provisions of the Financial Statements of the Company for the financial year Articles of Association of the Company and based on the ended March 31, 2026 together with the Reports of the recommendations of the Nomination and Remuneration Auditors thereon. Committee and approval from the Board of Directors, approval of the Members be and is hereby accorded for 3. To appoint a Director in place of Mr. Pranav Singla (DIN: appointment of Mr. Deevesh Bhojia (DIN: 09148090), who 07898093), who retires by rotation and being eligible offers was appointed as an Additional Director by the Board of himself for re-appointment. Directors with effect from 29.08.2026 in terms of Section “RESOLVED THAT pursuant to the provisions of Section 161 of the Companies Act, 2013, to hold the office up to 152 and other applicable provisions of the Companies Act, the date of ensuing Annual General Meeting, be and is 2013, Mr. Pranav Singla (DIN: 07898093), who retires by hereby appointed as Whole-time Director of the Company rotation, be and is hereby re-appointed as a Director of the for a period of 5 (five) consecutive years commencing Company liable to retire by rotation.” from 29.08.2026 to 28.08.2031 (both days inclusive), who shall be liable to retire by rotation on payment of monthly SPECIAL BUSINESS: remuneration of up to Rs. 1,00,000/- along with such 4. TO RATIFY REMUNERATION OF THE COST benefits and on such terms and conditions as set out in the AUDITORS FOR THE FINANCIAL YEAR 2026-27: explanatory statement attached to this notice and the Board of Directors be and is hereby authorized to alter and vary To consider and if thought fit, to pass, with or without such terms and conditions of remuneration so as to not modification(s), the following resolution as an Ordinary exceed the limits specified in Schedule V to the Companies Resolution: Act, 2013, as may be agreed to by the Board of Directors “RESOLVED THAT pursuant to the provisions of and Mr. Deevesh Bhojia. Section 148(3) and other applicable provisions, if any, RESOLVED FURTHER THAT any director and/or of the Companies Act, 2013 (including any statutory Company Secretary of the Company be and is hereby modification(s) or re-enactment(s) thereof for the time authorized to issue a copy of this resolution as certified true being in force), read with Rule 14 of the Companies (Audit copy to the relevant authorities and to do all acts, deeds, and Auditors) Rules, 2014, as amended from time to time, matters and things as considered necessary and execute the Company hereby ratifies the remuneration of Rs. all necessary documents, applications, forms/e-forms 50,000 (Rupees Fifty Thousand Only) p.a. plus applicable and returns for the purpose of giving effect to the above taxes and reimbursement of out-of-pocket expenses resolution.” payable to M/s Balwinder & Associates, Cost Accountants (Firm Registration Number - 000201), who based on the 6. ALTERATION OF OBJECT CLAUSE OF THE recommendation(s) of the Audit Committee, have been MEMORANDUM OF ASSOCIATION OF THE appointed by the Board of Directors of the Company COMPANY: (‘Board’), as the Cost Auditors of the Company, to conduct To consider and, if thought fit, to pass the following the audit of the cost records maintained by the Company resolution as a Special Resolution: for the Financial Year ending March 31, 2027. “RESOLVED THAT pursuant to the provisions of RESOLVED FURTHER THAT the Board of Directors be Sections 4, 13 and other applicable provisions, if any, and is hereby authorised to do all such acts, deeds, matters of the Companies Act, 2013, read with the Companies and things, as may be considered necessary, proper and (Incorporation) Rules, 2014 (including any statutory expedient to give effect to this Resolution.” modification(s) or re-enactment thereof for the time 5. APPROVAL ON APPOINTMENT OF MR. DEEVESH being in force), and subject to approval(s), consent(s) BHOJIA (DIN: 09148090) AS WHOLE-TIME and permission(s) of any regulatory authority, as may be DIRECTOR OF THE COMPANY AND ITS TERMS required, approval of the members of the Company be and OF APPOINTMENT INCLUDING REMUNERATION is hereby accorded to insert the following new Sub-Clauses PAYABLE: JTL Defence Limited Annual Report 2025-26 Statutory Reports bearing S. No. 23, 24, 25, 26 and 27 after existing Sub-clause tanks, armoured vehicles, combat vehicles, parachutes and no. 22 of Clause III(A) of Objects Clause (Main objects to associated equipment, systems, sub-systems, components, be pursued by the Company on its incorporation) of the parts and accessories, for use by the Armed Forces, Memorandum of Association of the Company as follows; Government agencies, law enforcement agencies and other authorised entities, subject to all applicable laws, licences, 23. To carry on the business of designing, developing, registrations, approvals, permissions and clearances from analysing, simulation, engineering, manufacturing, the com [Showing first 8,000 characters — download PDF for full document]