Submission of Notice of 24th Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 and Annual Report for the Financial Year 2025-26

JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com 04th September, 2026 Listing Operation Department, BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 544304 ISIN: INE0WCH01015 Sub: Notice of 24th Annual General Meeting of the Company and Annual Report for the Financial Year 2025-26 Dear Sir/Ma’am, This is to inform that the 24th Annual General Meeting (AGM) of the Company will be held on Saturday, 26th September 2026, at 12:00 PM (IST), via video-conferencing/ other audio visual means, in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we wish to submit the following information: 1. Annual Report Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) we are enclosing herewith the Annual Report of the Company for the financial year 2025-26 along with Notice convening the 24th AGM which is being dispatched to the Members, who have registered their e-mail addresses with the Company/Depositories/ RTA, through electronic mode. The aforesaid documents will be hosted on the website of the Company and can be accessed at https://junglecampsindia.com/investors/financial-information/annual-reports/ Further, in compliance with Regulation 36(1) (b) of the Listing Regulations, a letter providing the web- link, including the exact path, where complete details of the aforesaid documents are available, is being sent to those shareholders who have not so registered their email IDs. 2. Remote e-voting and scrutinizer The remote e-voting period for the 24th Annual General Meeting will commence on Wednesday, 23rd September 2026 at 9:00 A.M. (IST) and ends on Friday, 25th September, 2026 at 5:00 P.M. (IST) (both days inclusive). During this period Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, being Saturday, 19th September 2026, may cast their Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA . PENCH . TADOBA . RUKHAD.BANDHAVGARH JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com vote by remote e-voting. It may also be noted that the Company has engaged Mr. Shivam Agarwal, Practicing Company Secretary, as scrutinizer for the purpose of conducting e-voting process in a fair and transparent manner. You are hereby requested to take the above information on records. Thanking you, For Jungle Camps India Limited (Formerly known as Pench Jungle Resorts Private Limited) Surbhi (Company Secretary and Compliance Officer) Membership No. A74122 Place: New Delhi Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA . PENCH . TADOBA . RUKHAD.BANDHAVGARH