BSECompany Update3d ago · 2 Sept 2026, 04:35 pm

Letter to Shareholder

Jaysynth Orgochem Ltd · 524592

✦ AI Summary

Jaysynth Orgochem Ltd has announced the 52nd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also made the Annual Report for the financial year 2025-26 available on its website and the BSE website.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Jaysynth Orgochem Ltd - 524592 - Letter To Shareholder

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JAYSYNTH ORGOCHEM LIMITED Date: 02nd September, 2026 Corporate Relationship Department BSE Limited Phiroze Jejeebhoy Towers Dalal Street, MUMBAI – 400 001 Scrip Code: 524592 Sub: Disclosure under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the communication sent to those shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/ Depositories, containing the weblink to access the Notice of the 52nd Annual General Meeting along with the Annual Report of the Company for the financial year 2025-26. The Notice and Annual Report are also available on the Company’s website at 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 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 Date : 02nd September, 2026 Dear Shareholer, Sub.: Web Link of the 52nd Annual Report of Jaysynth Orgochem Limited for the Financial Year 2025-26. We are pleased to inform you that the 52nd Annual General Meeting (‘AGM’) of the Members of Jaysynth Orgochem Limited (‘the Company’) is scheduled to be held on Monday, 28th September, 2026 at 12.00 noon through Video Conferencing (‘VC’) facility / Other Audio Visual Means (‘OAVM’) in accordance with various circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time. The Notice of the 52nd AGM along with the Annual Report for the Financial Year 2025-26 is being sent through electronic mode to Members whose email ids are registered either with the Company or with any Depository or MUFG Intime India Private Limited, Registrar & Transfer Agent (RTA) of the Company. As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited, Registrar & Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://jaysynth.com/Jaysynthorgochem_StatutoryInformation.html Exact path of Annual Report 2025-26: www.jaysynth.com=>Investor Relations=>Statutory Information=>Annual Reports=>2025-26 The Notice of 52nd AGM and Annual Report are also available on the website of the stock exchange where the Company’s shares are listed i.e. at BSE Limited at www.bseindia.com. Thanking you, For Jaysynth Orgochem Limited Sd/- Riddhi Kunal Saraiya Company Secretary and Compliance Officer