General Updates

Ref: JTLIND/09-2627/04 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 Dalal Street, Kurla Complex, Bandra (East) Mumbai - 400001 Mumbai – 400051 Scrip Code: 534600 NSE Symbol: JTLIND SUBJECT: INTIMATION UNDER SEBI (LODR) REGULATIONS, 2015 – LETTERS TO MEMBERS Dear Sir/ Madam, In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter has been sent to those Members whose e-mail addresses are not registered with the Company/ Depository Participants, providing the weblink where the Annual Report for the Financial Year 2025-26 and the Notice of the 35th Annual General Meeting can be accessed. The said letter is also available on 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 September 02, 2026 Dear Shareholder(s), Sub: Notice of 35th Annual General Meeting of the shareholders of JTL Industries Limited and Annual Report for FY 2025-26 We are pleased to inform you that the 35th Annual General Meeting ('AGM') of JTL Industries Limited ('the Company') is scheduled to be held on Friday, September 25, 2026 at 11.30 a.m. (IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') facility to transact the businesses as set out in the Notice of the AGM. This is in compliance with the provisions of the Companies Act, 2013 ('Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and read with General Circular No. 20/2020 Dated May 5, 2020 read with other relevant circulars including Circular No. 9/2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ('MCA') (collectively referred to as 'MCA Circulars') and other applicable circulars issued in this regard. In compliance with the above MCA Circulars and SEBI Listing Regulations, electronic copies of the Notice of the AGM along with Annual Report for FY 2025-26 is being sent to all the Shareholder(s) whose e-mail addresses are registered with the Company/RTA/Depository Participant(s). Please be informed that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account/Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is being sent by the Company to inform you that the Annual Report can be accessed on the Company's website at the below link:- https://www.jtl.one/wp-content/uploads/2026/09/JTL- Industries-AR-2025-26_CtoC_02.09.26-Interactive.pdf Alternatively, you can access the Annual Report 2025-26 by scanning the QR code provided herein. The Annual Report of the Company is also available on the websites of Central Depository Services India Limited ('CDSL') at www.evotingindia.com and the website of Stock Exchanges i.e., BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') at www.bseindia.com and www.nseindia.com respectively. Key details for the AGM are as under: Sr. Particulars Details 1. Record date for Final Dividend Friday, September 11, 2026 2. Cut-off date for Shareholders who are eligible Friday, September 18, 2026 for e-Voting 3. e-Voting start date and time Tuesday, September 22, 2026 at 9:00 a.m. (IST) 4. e-Voting end date and time Thursday, September 24, 2026 at 5:00 p.m. (IST) For more details, kindly refer the Notice of the AGM. If you wish to update your e-mail address or communication address or bank details or nomination details, please approach your respective Depository Participant in case you hold shares in electronic form or please write to the Registrar & Transfer Agent of the Company at the below address: Name and Address Contact Details Beetal Financial & Computer Services Pvt. Ltd Tel No.: 011 - 29961281-83 3rd Floor, 99 Madangir, Behind Local Shopping Complex Near Dada Harsukhdas Mandir, New Delhi, Website: www.beetal.in India, New Delhi, Delhi,110062 Yours faithfully, For JTL Industries Limited Amrender Kumar Yadav Company Secretary and Compliance Officer