Updates

JNK India Limited (Formerly known as JNK India Private Limited) CIN: L29268MH2010PLC204223 203 to 206, Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, Thane (W) – 400604, Maharashtra, INDIA Tel : 91-22-68858000 Email: admin@jnkindia.com Website: www.jnkindia.com Date: September 4, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, The General Manager, Listing Department The Manager, Listing Department Department of Listing Operations, Exchange Plaza, C-1, Block – G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 544167 Security Symbol : JNKINDIA Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to the provisions of Regulation 36(1)(b) of the Listing Regulations, letters containing of the weblink and QR code to access the Notice of the 16th Annual General Meeting and the Annual Report of the Company for the financial year 2025-26 is being sent to those shareholders who have not registered their email address with the Company/the Registrar and Share Transfer Agent/Depository Participant(s). The letter is enclosed herewith. You are requested to take the above information on record. Thanking you, For JNK India Limited Ashish Soni Company Secretary & Compliance Officer Enclosure: As above