Shareholders meeting

Ref: JTLIND/09-2627/02 September 2, 2026 The Manager, The Manager, Corporate Relationship Department, Listing Department, BSE Limited. National Stock Exchange of India Ltd. 25th Floor, P.J. Towers, ‘Exchange Plaza’, C- 1 Block G, Bandra Kurla Dalal Street, Complex, Bandra (East) Mumbai - 400001 Mumbai – 400051 Scrip Code: 534600 NSE Symbol: JTLIND SUBJECT: NOTICE OF 35TH ANNUAL GENERAL MEETING 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 find enclosed Notice convening the 35th Annual General Meeting (“AGM”) of the Company. As already informed, 35th AGM of the Members of the Company will be held on Friday, September 25, 2026 at 11:30 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 Tuesday, September 22, 2026 (9:00 A.M. IST) and ends on Thursday, September 24, 2026 (5:00 P.M. IST). The remote e-voting module shall be disabled by CDSL thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the cut-off date i.e. Friday, September 18, 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. The AGM Notice is also being made available on the Company's website i.e. www.jtl.one This is for your information and records. Thanking You, Yours Sincerely, For JTL Industries Limited Amrender Kumar Yadav Company Secretary and Compliance Officer NOTICE Notice is hereby given that the 35th Annual General “RESOLVED THAT pursuant to the provisions of Section Meeting (AGM) of the Members of JTL Industries Limited 152 and other applicable provisions of the Companies (‘the Company’) will be held on Friday, September 25, Act, 2013, Mr. Sanjeev Gupta (DIN: 10396875), who 2026 at 11:30 A.M. through Video-Conferencing (“VC”) or retires by rotation be and is hereby re-appointed as a Other Audio-Visual Means (“OAVM”), to transact following Director.” business: SPECIAL BUSINESS: ORDINARY BUSINESS: 6. TO RATIFY REMUNERATION OF THE COST AUDITORS 1. To receive, consider and adopt the Audited Standalone FOR THE FINANCIAL YEAR 2026-27 Financial Statements of the Company for the financial To consider and if thought fit, to pass, with or without year ended March 31, 2026 together with the Reports modification(s), the following resolution as an Ordinary of the Board of Directors and the Auditors thereon. Resolution: 2. To receive, consider and adopt the Audited “RESOLVED THAT pursuant to the provisions of Consolidated Financial Statements of the Company Section 148(3) and other applicable provisions, for the financial year ended March 31, 2026 together if any, of the Companies Act, 2013 (including any with the Reports of the Auditors thereon. statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rule 14 of the 3. To declare the Final Dividend of Rs. 0.125/- (i.e. Companies (Audit and Auditors) Rules, 2014, as @12.50%) per equity share of face value of Rs. 1/- amended from time to time, the Company hereby each to the shareholders of the Company, for the ratifies the remuneration of Rs. 1,50,000 (Rupees One FY 2025-26. Lakh Fifty Thousand) p.a. plus applicable taxes and 4. To appoint a Director in place of Mr. Rakesh Garg reimbursement of out-of-pocket expenses payable to (DIN: 00184081), who retires by rotation and being M/s Balwinder & Associates, Cost Accountants (Firm eligible offers himself for re-appointment. Registration Number - 000201), who based on the “RESOLVED THAT pursuant to the provisions recommendation(s) of the Audit Committee, have been of Section 152 and other applicable provisions appointed by the Board of Directors of the Company of the Companies Act, 2013, Mr. Rakesh Garg (‘Board’), as the Cost Auditors of the Company, to (DIN: 00184081), who retires by rotation, be and is conduct the audit of the cost records maintained by the Company for the Financial Year ending March 31, hereby re-appointed as a Director of the Company 2027. liable to retire by rotation.” RESOLVED FURTHER THAT the Board of Directors be 5. To appoint a Director in place of Mr. Sanjeev Gupta and is hereby authorised to do all such acts, deeds, (DIN:10396875), who retires by rotation and being matters and things, as may be considered necessary, eligible offers himself for re-appointment. proper and expedient to give effect to this Resolution.” Regd. Office: By order of the Board of directors SCO 18-19, Sector 28-C, Chandigarh – 160002 INDIA For JTL Industries Limited Phone: 0172-4668000 Website: www.jtl.one Email: secretarial@jtl.one Sd/- CIN: L27106CH1991PLC011536 Madan Mohan Managing Director Place: Chandigarh (DIN- 00156668) Date: August 31, 2026 Annual Report 2025-26 JTL Industries Limited Corporate Overview Statutory Reports Financial Statements NOTICE (CONTD.) NOTES: General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking In Compliance with the applicable provisions of the re-appointment at this AGM is annexed herewith. Companies Act, 2013 (“Act”), the Securities and Exchange Board of India (Listing Obligations and Disclosure 4. The Record date for the purpose of Dividend is Requirements) Regulations, 2015 (“SEBI Listing September 11, 2026. The cut-off date for reckoning Regulations”) and pursuant to the Ministry of Corporate the voting rights of the shareholders for purpose of AGM is September 18, 2026. Affairs (‘MCA’) inter alia vide its General Circular No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 5. Pursuant to the provisions of the Companies Act, 2020, 20/2020 dated May 05, 2020, No. 22/2020 dated 2013, a member entitled to attend and vote at the June 15, 2020, No. 33/2020 dated September 28, 2020, Annual General Meeting is entitled to appoint a proxy No. 39/2020 dated December 31, 2020, No. 10/2021 dated to attend and vote on his/her behalf and the proxy need June 23, 2021, No. 20/2021 dated December 08, 2021, not be a Member of the Company. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS No. 3/2022 dated May 05, 2022 and No. 11/2022 dated THROUGH VC/OAVM, PHYSICAL ATTENDANCE December 28, 2022, No. 09/2023 dated September 25, OF MEMBERS HAS BEEN DISPENSED WITH. 2023, General Circular No. 09/2024 dated September 19, ACCORDINGLY, THE FACILITY FOR APPOINTMENT 2024 and General Circular No. 03/2025 dated September OF PROXIES BY THE MEMBERS WILL NOT BE 22, 2025 (collectively referred to as “MCA Circulars”), and the AVAILABLE FOR THE ANNUAL GENERAL MEETING Securities and Exchange Board of India vide its Circular(s) AND HENCE THE PROXY FORM AND ATTENDANCE dated May 12, 2020, January 15, 2021, May 13, 2022, SLIP ARE NOT ANNEXED TO THE NOTICE. January 05, 2023, October 06, 2023, October 07, 2023 and 6. Since the AGM will be held through VC/OAVM, the October 03, 2024 (“SEBI Circulars”), the 35th Annual General Route Map is not annexed in this Notice. Meeting of the Company (“AGM”) is being held through VC/ OAVM without the physical presence of the members at a 7. The Company’s Registrar and Transfer Agents for its Share Registry work (physical and electronic) are M/S common venue. Beetal Financial & Computer Services (P) Limited. 1. Further, in accordance with the Secretarial Standard-2 Address: Beetal House, 99, Madangir, Behind Local on General Meetings issued by the Institute of Shopping Centre, New Delhi, Tel: (91) -11-29961281- Company Secretaries of India (“ICSI”) read with 83, Fax: (91) -11-29961284, Email: beetal@rediffmail. Guidance/Clarification dated April [Showing first 8,000 characters — download PDF for full document]