The Company has fixed September 18, 2026 as a record date for the purpose of payment of final dividend, if declared by the members at the ensuing 16th Annual General Meeting of the Company

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, 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 Subject: Intimation of Record Date and Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 42 of the Listing Regulations, the register of Members of the Company will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both the days inclusive) for the purpose mentioned below: Name of the Company : JNK INDIA LIMITED Symbol/ Security Type of Book Closure (both the days Record Date Purpose Code Security inclusive) From To BSE: 544167 Equity September 19, September 25, September Payment of NSE: JNKINDIA Shares 2026 2026 18, 2026 Final Dividend for financial year 2025-26 (Subject to approval of Members) Kindly take the above on your record. For JNK India Limited Ashish Soni Company Secretary and Compliance Officer