Newspaper Advertisement regarding Notice of 52nd Annual General Meeting, information on Remote E-voting and Record date

JAYSYNTH ORGOCHEM LIMITED (Formerly known as JD Orgochem Limited) Date : 03rd September, 2026 Corporate Relationship Department BSE Limited Phiroze Jejeebhoy Towers Dalal Street, MUMBAI – 400 001 Scrip Code: 524592 Subject: Publication of Notice Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published newspaper advertisement regarding Notice of 52nd Annual General Meeting, information on Remote E-voting and Record date in “Financial Express” (English) all over India edition and “Loksatta” (Marathi) Mumbai edition on Thursday, 03rd September, 2026. The copies of Newspaper advertisement are enclosed herewith for your reference and records. We request you to take the same on your record and oblige. Thanking you, Yours faithfully, For JAYSYNTH ORGOCHEM LIMITED Parag Sharadchandra Kothari Executive Chaiman and Managing Director DIN: 00184852 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. THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM 14 FINANCIAL EXPRESS Y) JAYSYNTH JATSYNTH 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 NOTICE OF 52" ANNUAL GENERAL MEETING INFORMATION ON REMOTE E-VOTING, BOOK CLOSURE AND RECORD DATE Notice is hereby given that the 52” Annual General Meeting (AGM) of the Members of Jaysynth Orgochem Limited is scheduled to be held on Monday, 28" September, 2026 at 12.00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business as set outin the Notice of the 52" AGM. Electronic copies of the Notice of AGM and Annual Report for the Financial Year ended 31" March, 2026 have been sent via E-mail on 02” September, 2026, to all the Members whose E-mail ids are registered with the Company / Depository Participant(s). A letter containing the web-lfiorn tkhe Annual Report has been senton 02 September, 2026 to Members who have not registered their email id. The Annual Report alongwith the Notice of the AGM, are also available on the website of the Company at www.jaysynth.com. Members having Demat Account and who have not yet registered their E-mail Ids for receiving documents in electronic form are requested to register their E-mail Ids with their respective Depository Participants or the Registrar and Transfer Agent of the Company. Members having shares in physical form may register their E-mail Ids by sending a written request at the Registered Office of the Company or by sending an E-mail to rnt.helpdesk@in.mpms.mufg.com mentioning their folio number. Members are requested to keep their E-mail Ids updated in the Demat account orw ith the Company as the case may be. Members holding shares either in physical form or dematerialised form, as on cut-off date i.e. Monday, 21° September, 2026, can cast their votes electronically on all the businesses set forth in the Notice of the AGM, through remote e-voting facility provided by Central Depository Services (India) Limited (CDSL) or through electronic voting facility during the AGM provided by MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Details for remote e-voting facility through CDSL are given herein below. The business as set out in the Notice of AGM can also be transacted by remote e -voting means. The remote e-voting shall commence on Thursday, 24” September, 2026 (9.00 a.m. IST). The remote e-voting shall end on Sunday, 27" September, 2026 (5.00 p.m. IST). The cut-off date for determining the eligibility to vote by remote e-voting or electronic voting during the AGM is Monday, 21° September, 2026. 5. Any person, who acquires shares of the Company and becomes Member of the Company after dispatch of Notice of AGM alongwith Annual Report as on the cut-off date i.e. Friday, 21“ August, 2026 but before remote e-voting cut-off date i.e. Monday, 21° September, 2026 may obtain the login ID and password by sending a request at helpdesk.evoting@cdslindia.com or at instameet@in.mpms.mufg.com. However, if he/she is already registered with CDSL for remote E-voting then he/she can use his / her existing User ID and password for casting vote. If he/she forgets his/ her password, he/she can reset his / her password by using “Forgot User Details/Password” option available on www.evotingindia.com or contact CDSL at toll free no. 1800 21099 11. 6. In case of any grievances, queries or issues regarding remote e-voting process, Members may refer the Frequently Asked Questions (“FAQs”) and remote e-voting manual available at www.evotingindia.com under help section or may contact Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited, Unit No. A Wing, 25” Floor, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel (East), Mumbai - 400 013, or write an Email at helpdesk.evoting@cdslindia.com or call toll free no. 1800 210 99 11. The remote e-voting shall not be allowed beyond Sunday, 27" September, 2026 (5.00 p.m. ST). Members who did not cast their votes by way of remote e-voting shall be able to exercise their rights at the AGM by way of electronic voting facility provided by MUFG Intime India Private Limited during the AGM. 9. Members who have cast their votes by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again. AMember whose name appears in the Register of members or in Register of beneficial owners as on the cut-off date shall be entitled to avail the facility of remote e-voting and electronic voting during the AGM. 10. The Company has appointed M/s. KDA& Associates, Practicing Company Secretaries to act as a Scrutinizer, to scrutinize the remote e-voting process and electronic voting during the 52" AGM. Notice is hereby given that pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 21° September 2026 as the Record Date for ascertaining eligibility of Members for the payment of Preference and Equity Dividend for the financial year 2025-26, if declared at the ensuing AGM. 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