Pursuant to the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 52nd Annual ....

JAYSYNTH ORGOCHEM LIMITED Date: 02nd September, 2026 Corporate Relationship Department BSE Limited Phiroze Jejeebhoy Towers Dalal Street, MUMBAI – 400 001 Scrip Code: 524592 Subject: Notice of 52nd Annual General Meeting and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 52nd Annual General Meeting of the Company and Annual Report for the Financial Year 2025-26. The Annual Report of the Company for the Financial Year 2025-26 along with Notice of 52nd Annual General Meeting is also available on the website of the Company i.e. www.jaysynth.com Kindly take note of the same on your records. Yours faithfully, For JAYSYNTH ORGOCHEM LIMITED Riddhi Kunal Saraiya Company Secretary and Compliance Officer 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. Jaysynth Orgochem Limited ANNUAL REPORT 2025-26 Contents Particulars Page No. Notice of 52nd Annual General Meeting 1 Board’s Report 14 Corporate Governance Report 34 Management Discussion and Analysis Report 51 Independent Auditor’s Report on Standalone Financial Statements 54 Balance Sheet 64 Statement of Profit and Loss 65 Cash flow Statement 68 Notes to the Financial Statements 69 Independent Auditor’s Report on Consolidated Financial Statements 102 Consolidated Balance Sheet 109 Consolidated Statement of Profit and Loss 110 Consolidated Cash flow Statement 113 Notes to the Consolidated Financial Statements 114 Form AOC-1 147 Form SH-13 for Nomination NECS Mandate Form Corporate Information EXECUTIVE DIRECTORS INDEPENDENT DIRECTORS Parag Sharadchandra Kothari Executive Chairman and Managing Director Bhavesh Virsen Panjuani DIN: 00184852 DIN:03188032 Nikhil Sharadchandra Kothari Prakash Mahadeo Kale Joint Managing Director DIN:00151379 DIN: 00184152 Rajendra Maganlal Desai Deven Parag Kothari DIN:00403784 Executive Director Kulinkant Nathubhai Manek DIN: 06588059 DIN:06374052 NON-EXECUTIVE DIRECTOR Jyoti Nirav Kothari STATUTORY AUDITOR Non-Executive Director DIN: 07143429 M/s. A H J & Associates Chartered Accountant KEY MANAGERIAL PERSONNEL Office No. 25, 160 D.N. Road, Parag Sharadchandra Kothari Above Burger King, Executive Chairman and Managing Director Chhatrapati Shivaji Maharaj Terminus, DIN: 00184852 Mumbai – 400 001 Nikhil Sharadchandra Kothari Joint Managing Director DIN: 00184152 INTERNAL AUDITOR Deven Parag Kothari Executive Director M/s. Mehta Tanna & Associates DIN: 06588059 (Appointed w.e.f. 27th May, 2026) Mangesh Narayan Patil Chartered Accountants Rasik Villa, Plot No. 54, Flat No. 501, Chief Financial Officer Vinaykumar A. Oza Road, Matunga Riddhi Kunal Saraiya Mumbai – 400 019 Company Secretary and Compliance Officer SECRETARIAL AUDITOR BANKERS HDFC Bank M/s. KDA & Associates Union Bank of India Practising Company Secretaries Canara Bank Flat No. 1, Nishant Building, Poddar Street, Opposite SVC Bank, Santacruz (West), LISTED AT Mumbai – 400 054 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Tel No.: 022 – 2272 1233 REGISTRAR AND TRANSFER AGENT Fax No.: 022 – 2272 1919 MUFG Intime India Private Limited REGISTERED OFFICE C-101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai – 400 083 301, Sumer Kendra, P. B. Marg, Worli, Mumbai - 400 018 Tel. No.:+91 8108116767 Tel. No.: 022-4938 4200/4938 4300 E-mail Id: rnt.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com E-mail Id: investor.relations@jaysynth.com Website: www.jaysynth.com FACTORY ADDRESS/PLANT LOCATIONS PATALGANGA PLANT TALOJA PLANT Plot No. A-4 and A-29, Plot No. 17/34, 17/35 and G-5, MIDC Industrial Area, MIDC Industrial Area, Patalganga, Taluka-Khalapur, Taloja, Taluka – Panvel, District - Raigad, District - Raigad, Maharashtra - 410 220 Maharashtra - 410 208 Website : www.jaysynth.com | CIN: L24100MH1973PLC016908 Jaysynth Orgochem Limited NOTICE OF 52ND ANNUAL GENERAL MEETING NOTICE is hereby given that the 52nd Annual General Meeting of the Members of Jaysynth Orgochem Limited will be held on Monday, 28th September, 2026 at 12.00 Noon through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of Board of Directors and Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 along with the Reports of Board of Directors and the Auditors thereon laid before this meeting, be and are hereby received, considered and adopted.” 2) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 along with the Report of the Auditors thereon be and are hereby received, considered and adopted.” 3) To declare dividend @2% on fully paid up Redeemable Non-convertible Non-cumulative Non-participating Preference shares having face value of ` 1/- (One Rupee Only) each for the financial year ended 31st March, 2026. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT dividend @2% on fully paid up Redeemable Non-convertible Non-cumulative Non-participating Preference Shares having face value of ` 1/- (One Rupee Only) each for the Financial Year ended 31st March, 2026, as recommended by the Board of Directors, be and is hereby approved.” 4) To declare dividend @5% i.e. ` 0.05 per Equity Share having face value of ` 1/- (One Rupee Only) each for the financial year ended 31st March, 2026. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT dividend @5% i.e. ` 0.05 per Equity share having face value of ` 1/- (One Rupee Only) each for the Financial Year ended 31st March, 2026 as recommended by the Board of Directors, be and is hereby approved.” 5) To appoint a Director in place of Mrs. Jyoti Nirav Kothari (DIN: 07143429), who retires by rotation and being eligible offers herself for re-appointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 (“the Act”) read with Articles of Association of the Company, Mrs. Jyoti Nirav Kothari (DIN: 07143429), who retires by rotation at this meeting be and is hereby appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 6) To appoint the Statutory Auditors of the Company and fix their remuneration. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and upon recom [Showing first 8,000 characters — download PDF for full document]