Jeet Machine Tools Limited inform about 41st AGM of the Company to be held on Monday, September 28, 2026 at 4.00 P.M. (IST).

JEET MACHINE TOOLS LTD Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai - 400001 T : 022-22675720 / 22655782 E : jmt_ltd@yahoo.co.in Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859 September 3, 2026 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Road, Dalal Street Fort, Mumbai- 400 001. Scrip Code: 513012 Subject: -Intimation of Date of Annual General Meeting and Book Closure Pursuant to Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 Dear Sir/Madam With reference to the captioned subject matter, we wish to inform that 41st Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2026 at 04.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please further take note of below relevant details of AGM Day & Date of AGM Monday, September 28, 2026. Time of AGM 4.00 p.m. IST E-voting Cut-off date: Monday, September 21, 2026. Book closure period for the Tuesday, September 22, 2026 purpose of 41st Annual General Meeting Monday, September 28, 2026 (both days inclusive) Remote E-voting Period Commences on: Friday, September 25, 2026 (9.00 a.m.) Ends on: Sunday, September 27, 2026 (5.00 p.m.) This is for your information and records. Thanking You, For JEET MACHINE TOOLS LIMITED KAWALJIT SINGH CHAWLA MANAGING DIRECTOR DIN: 00222203 Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001. Tel: +91-22-2267 2124 / 5822 - Email: info@qmt-india.com