Appointment of Chief Marketing Officer - Senior Management Personnel (SMP)

Jagatjit Industries Limited 4" Floor, Bhandari House 91, Nehru Place, New Delhi — 110019 Tel: +91 11 26432641 /42 36 Fax: +91 11 41618/ 5262441485 0 Ll 2nd September, 2026 The BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai- 400 001 S Ru eb q: uirD ei ms ec nl tos su )r e Regu un ld ae tr i onsR ,e gu 2l 0a 1t 5i on - In3 t0 i mato if on SE rBI e gar( dL ii nst gi ng a ppoOb il ni tg ma et ni ton s of Ca hn id e f D Mi as rc kl eo ts iu nre g Officer (SMP) Scrip Code No. 507155 Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule 111 and other applicable provisions of the MSE aB rI etL iis nt gi ng ffR ie cg eu rl at ai no dn s, esw ie naw ti es dh t ao i Sn ef no ir om y Mo au nat gha et eM ns. Ei Pti rS si on ng nh ea ll (ha Ss P)b ee on ta hp ep o Cin ot me pd na ys C wh ii te hf effect from 1st September, 2026. T 2h 0e 1 5 det ra ei al ds a ws i tr h equ Si EBr Ie d Mu an sd te er r S CE iB rI c ul( aL ri sti Nn og SOb El Bi Iga /t Hi Oo /ns 4 9a /n 1d 4 /D 1i 4sc (l 7o )su 2r 0e 2 5R -e Cq Fu Di -r Pem Oe Dn 2t /s 1) / 3R 7e 6g 2ul /a 2t 0i 2on 6s ,, dated 30t January, 2026 are given in Annexure ‘A’ attached to this letter. We request you to kindly take the above information on records. Thanking you, Yours faithfully, For JAGATJIT IN TRIES L} Roopesh Kumar Company Secretary " * Q/ 1CSI Membership No. F10058 S g Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L15520PB1944PLC001 970 Phone : (0181) 2783112 Fax: (0181) 2783118 E-mail : jil @jagatjit.com; Website : www.jagatjit.com Annexure.p D Re et qa ui ils r emu en nd te sr ) ame Rn ed ge uld a tiR oe ng su ,l atio 2n 0 153 0 of r eat dh e SE wB iI t h (Lis ti Sn Eg B I/Ob Hl Oi /g 4a 9t /io 1n 4s / 14a (nd 7 )2D 0i 2s 5c .lo Cs pu pr .e POD2/1/3762/2026, dated 30" January, 2026 Appointment of Ms. Eiti Singhal as Chief Marketing Officer - designated as Senior Management Personnel (SMP) fi.fi).‘ - - Particulars Responses o 17 Reason for change viz. appointment, Ms. Eiti Singhal has been appointed as Chief | re-appointment, resignation, larketing Officer and designated -Sen ior removal, death or etherwise lanagement Personnel (SMP) of the Company | with effect from 15t September, 2026. 2| Date of appointment/re- 1% September, 2026. appeintment/-cessation (as applicable) & term-ofappointment Brief profile in case of appointment Ms. Eiti Singhal holds an MBA- Marketing & | Communications from MICA, Ahmedabad and | BBA from IMT, Ghaziabad with almost 19 years of experience in building high growth brands across consumer electronics, personal care and E-commerce for leading organisations like Samsung India, Panasonic India, Snapdeal & Aditya Birla Retail. In her previous role at the Vega Industries, she elevated Vega from a household product to a sought -after head-to- toe personal care brand. | 4 Disclosure of relationships between Not applicable o | directors (incase of appointment of a Director) Lustrin ) é\ Qus r,e\F \