Please find attached herewith the notice of 46th AGM of the Company, scheduled to be held on Saturday, September 26, 2026 at 1:00 P.M. (IST) through Video Conferencing and / or Other Audio ....

CJGELATINE/SE/2026-27 Date: September 3, 2026 The BSE Limited, Corporate Service Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 (M.H.) Scrip Code: 507515 ISIN: INE557D01015 Subject: Intimation of 46th Annual General Meeting of the Company (AGM), Sir, Pursuant to Regulation 30 and other relevant regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 46th Annual General Meeting of the Company scheduled to be held on Saturday, September 26, 2026 at 1:00 P.M. (IST) through Video Conferencing (VC)/other Audio Visual Means (OAVM) in accordance with the General Circular No. 03/2025 dated September 22, 2025 read with General Circular Nos. 09/2024 dated September 19, 2024, 09/2023 dated September 25, 2023, 10/2022 dated December 28, 2022, 02/2022 dated May 5, 2022, 17/2020 dated April 13, 2020, 14/2020 dated April 8, 2020 and 20/2020 dated May 5, 2020 and other circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 read with latest SEBI Marster Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 issued by the Securities and Exchange Board of India granting relaxations from compliance of certain provisions related to calling and convening of AGM. The copy of the same is also available on the website of the company at https://www.cjgelatineproducts.com/assets/docs/Notice%20of%2046th%20AGM%202025-26.pdf Members holding shares in physical mode may register/update their E-mail Address with the Registrar & Share Transfer Agent of the Company i.e. M/s Adroit Corporate Services P Limited as per the instructions mentioned in the Notice of 46th AGM. Members holding shares in Demat mode may register their email address by contacting their respective Depository Participant. Kindly take the above on your record. For, C.J.Gelatine Products Limited Harman Singh (ICSI Membership No. ACS 25877) Company Secretary and Compliance Officer Encl.: As Above Regt. Office: B-Shop-05, Ground Floor, Plot-237, Azad Nagar, Rahivasi Sangh, Acharya Donde Marg, Sewree(W), Mumbai, MH.-400015 Website: www.cjgelatineproducts.com C.J.Gelatine Products Limited Annual Report 2025-26 Notice of 46th AGM NOTICE OF 46th ANNUAL GENERAL MEETING Notice is hereby given that the 46th Annual General Meeting of the Members of C.J.Gelatine Products Limited having CIN L24295MH1980PLC023206 will be held on Saturday, the 26th day of September, 2026 at 1:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means(“OAVM”) to transact the following business: ORDINARY BUSINESS: Item No. 01: Adoption of Standalone Audited Financial Statements and the Reports of the Board of Directors and Auditor’s thereon To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT, the Audited Standalone Financial Statements of the Company, including the Audited Balance Sheet as at March 31, 2026, the Audited Statement of Profit and Loss for the financial year ended on that date, and the Audited Cash Flow Statement for the financial year ended on that date, together with the reports of the Board of Directors and the Auditors thereon, as laid before this meeting, be and are hereby considered, approved, and adopted." Item No. 02: Appointment of Director in place of Director who retires by Rotation To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT, Harman Singh (DIN: 01406962), who retires by rotation at this Annual General Meeting be and is hereby re-appointed as a Director of the Company and that his office be liable to determination by retirement of Director by rotation. SPECIAL BUSINESS: Item no. 03: To fix tenure and revision in remuneration of Mrs. Jasneet Kaur (DIN: 06995139) as Woman Executive Director To consider and, if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: "RESOLVED THAT, pursuant to the provisions of Sections 196, 197, 198, 203 and Schedule V read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (as amended), and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and subject to provisions of Articles of Association of the Company and subject to such other approvals as may be necessary and based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors, consent of the members of the Company be and is hereby accorded to fix the tenure and re-appoint Mrs. Jasneet Kaur (DIN: 06995139) as Executive Director of the Company for a period of three (3) consecutive years with effect from October 1, 2026 to September 30, 2029 and whose period of office is liable to retirement by rotation; RESOLVED FURTHER THAT, consent of the members of the Company be and is hereby accorded for the revision in remuneration payable to Mrs. Jasneet Kaur (DIN: 06995139) from Rs. 50,000/- per month to Rs. 75,000/- per month (Rs. 9,00,000/- per annum), effective from October 1, 2026, for her tenure; RESOLVED FURTHER THAT, notwithstanding anything to the contrary contained herein or in the Companies Act, 2013, where in any financial year during the currency of her tenure, the Company has no profits or its profits are inadequate, the Company shall pay the aforesaid revised remuneration of Rs.75,000/- per month (Rs.9,00,000/- per annum) to Mrs. Jasneet Kaur (DIN: 06995139) as minimum remuneration, which is well within the statutory limit prescribed under Section II of Part II of Schedule V to the Companies Act, 2013; RESOLVED FURTHER THAT, the Board of Directors (including any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters, and things as may be deemed necessary, proper, or expedient to give effect to this resolution, including filing necessary statutory forms with the Registrar of Companies." Place: Mandideep By the Order of the Board Date: August 14, 2026 SD/- Jaspal Singh (DIN 01406945) Chairman and Managing Director 1 | P a ge C.J.Gelatine Products Limited Annual Report 2025-26 Notice of 46th AGM Notes: 1. The Explanatory Statement annexed with this notice pursuant to Section 102 of the Companies Act, 2013 (‘the Act’), in respect of the Business(s) given in the Notice of the Annual General Meeting (AGM) and the details under Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and the Secretarial Standard on General Meeting (SS-2) issued by the Institute of Company Secretaries of India, in respect of the person(s) seeking appointment / re- appointment as a Director at this Annual General Meeting (AGM) are furnished as Annexure - 1 to the Notice. 2. In continuation to this Ministry's General Circular No. 20/2020 dated 05.05.2020, General Circular No. 02/2022 dated 05.05.2022, General Circular No. 10/2022 dated 28.12.2022, General Circular No. 09/2023 dated 25.09.2023 and General Circular No. 09/2024 dated 19.09.2024, the Ministry of Corporate Affairs (“MCA”) vide its General Circular No. 03/2025 dated September 22, 2025 has been decided to allow companies to conduct their AGMs through Video Conference or Other Audio Video Means (“VC” or “OAVM”) , till further orders, in accordance with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 05.05.2020. Accordingly, the Securities and Exchange Board of India (SEBI) has also issued Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 read with latest SEBI Marster Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (SEBI Circulars) and provided some relaxation to hold AGM in line with the provisions of af [Showing first 8,000 characters — download PDF for full document]