Newspaper advertisement of Notice of Annual General Meeting, Book Closure, for Physical Shareholder and E-Voting

Jai Corp Limited Corporate Office: #603, Embassy Centre, Backbay Reclamation, Nariman Point, Mumbai- 400 021. Tel: 91-22-3521 5146/3139 6050; E-mail: cs@jaicorpindia.com/ E-mail for investors: cs2@jaicorpindia.com CIN: L17120MHI1985PLC036500 website: wwwyjaicorpindia.com September 04,2026 The Manager Listing Compliances, The Manager, Listing Department, BSE Limited. National Stock Exchange of India Limited. Mumbai. Mumbai. Ref.: Regulation # 30 of SEBI (LO&DR) Regulations 2015 Sub: Newspaper advertisement for Notice of Annual General Meeting, Book closure and E- voting. Dear Sir/ Madam, Please find attached newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting. The advertisement is given for publication in ‘The Free Press Journal’ and ‘Navshakti. Kindly acknowledge receipt. Thanking you, Yours faithfully, For Jai Corp Limited Deepak Ojha Chief Financial Officer Regd. Office: A-3, M.ID.C.Indl. Area, Nanded-431 603, Maharashtra. JAI CORP LIMITED Regd. Office: A-3, MIDC Industrial Area, Nanded - 431603, Maharashtra CIN: L17120MH1985PLCO36500 « Website: wwiwjaicorpindia.com e-mail for investors: cs2@ijaicorpindia.com * Phone: (022) 3521 5146 NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING NOTICE is hereby given that the 41" Annual General Meeting ('AGM’) of the Members of Company will be held on Monday, the 28" day of September 2026 at 11.00 am. (IST) through Video Conferencing (*VC") / Other Audio-Visual Means (*OAVM') to transact the Ordinary and Special Business as set out in the Notice convening the 41" AGM. Members will be able to attend and participate in the AGM through VCIOAVM only in compliance with all the applicable provisionosf the CompaniAects, 2013 and the Rules framed thereunder and the Securities and Exchange Board of India (‘SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subjectto the receipt of requisite number of votes, the resolutions as stated in the Notice shall be deemed to have been passed on the date of the AGM .e. Monday, the 28" day of September 2026. The Notiofc tehe 41st AGM and the Annual Report 2025-26 are available at the website of the Company at https://jaicorpindia.com/, andon the websites of the Stock Exchanges, ie., BSE Limited and National Stock Exchange of India Limited at https://www.bseindia.com/ and hitps:/iwww.nseindia.com/ respectively, and on the website of Company's Registrar and Transfer Agent, Bigshare Services Private Limited (‘Bigshare’), at https:/iivote.bigshareonline.com/notice-result-five and have been sent electronically to all members whose e-mail addresses are available as permitted under the relevantcirculars. Notice s also hereby given that pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed for shares held in physical form from Tuesday, the 22" dayof September 2026 to Monday, the 28" day of September 2026 (both the days inclusive). Equity dividend, ifdeclared at the said meeting, will be paid to those members whose names will appear in the Register of Members atthe close of businesosn Monday 21day of Septemb20e2r6. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided e-voting facilities 1o all members irmespeocf thoildvineg shares in de-materialized modore in physical mode. Ms. Payal Chirag Thakkar, a Practicing Company Secretary, has been appointed as the Scrutinizetro scrutinize the entire e-voting process. The voting result declared along with the report of the Scrutinizer shall be placed on the website: of the Company, viz., www.jaicorpindia.com and on the website of Bigshare at https:/fivote.bigshareonline.com/notice-result-ive and will also be sent to BSE Limited and National Stock Exchangoef india Limited, where the equity shares of the Comparae insteyd. Instruction for remote e-voting and e-voting during AGM: The Company is providing to its members with facilittyo exercise their right to vote on the resolutions proposed to be passed at AGM by electronic means (*e-voting’). The Company has engaged the services of Bigshare as the agency to provide e-voting faciity. Members may cast their votes remotely, using the electronic voting system of Bigshare on the dates ‘mentioned herein below (‘remote e-voting"). Further, the facilty for voting electronically will also be made available at the AGM and members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM electronically. Information and instructions including details of user id and password relating to e-voting have been sent to the members through e-mail. The same login credentials should be used for attending the AGM through VC / OAVM. The manner of remote e-voting and e-voting on the dayof the AGM by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AAGM and is also available on the website of the Company, and on the websites of the Stock Exchanges, and the websitoef Bigshare mentioned above. ‘The remote e-voting facility will be available durthe ifolnlowging voting period: Commencementof remotee-voting : Friday, 25"September 202a6t 9:00a.m. Endof remote e-voting : Sunday, 27" September 2026 at5:00 p.m. The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by Bigshare upon expiry of the aforesaid period. A member who has not cast hisher vote through remote e-voting but attends the AGM through VC/OAVM will be able to exercithseier rightto vote through e-votinogn that day. Aperson whose name is recorded in the register of members or in the regiser of beneficial owners maintained by the depositories as on the cutoff date, ie., Monday 21° day of September 2026 only shall be entiled to avai the faclty of e-voting and pariicipate atthe AGM. Any person who becomes a member of the Company after the dispatch of the Notice of the AGM and holding shares on the cut-off date may obtain the User ID and password in the mannears provided in the Notice of the AGM. Such members may cast their votes using the e-vofing instructions, in the manner specified by the Company inthe Notice of AGM, The members who have cast their vote(s) by remote e-voting may also attend the AGM but shall notbe entitled to cast their vote(s) again at the AGM. Helpdesk details are given in the Notice to the AGM By Ordthe Beoardr of Doirecftors ForJai Corp Limited Place ; Mumbai A.Datta Dated : September 4, 2026 Company Secretary W i fefies Aavitge wrtesa: U-3, vESTRE Yafae ofan, A2E-431603, R ST LIT120NH1985PLCO6500 A www jaicorpindia.com; TTANHARTAR §- et cs2@jaicorpciomn;d Tia (022) 3521 5146 anfifes FeATETOr Firelt He, AzaE wET o gres §-werT ge ATE TN 20T T A, e wewred v, A A e W (AGM) AR, 3¢ mIa 2035 Tt TEA 13,00 AN (1ST) Fefaalt #rmf(avem) ) g siifesh. 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