Shareholders meeting

(Under Corporate Insolvency Resolution Process) 08th September, 2026. The Secretary The Secretary Bombay Stock Exchange Limited National Stock Exchange of India Limited Pheroz Jeejabhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra East Mumbai, Maharashtra 400 001. Mumbai, Maharashtra 400 051. Scrip Code : 514034 Scrip Code : JBFIND Dear Sir/Madam, Sub: Notice of 44th Annual General Meeting and Annual Report Financial Year 2025-2026 of JBF Industries Limited (“Corporate Debtor”) We wish to inform you that the 44th Annual General Meeting (AGM) of JBF Industries Limited (the Company) will be held on Wednesday, 30th September, 2026 at 11.30 a.m. (I.S.T) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) facility, in accordance with the relevant circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) in this regards. Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for F.Y 2025-2026 along with the Notice of the AGM, which is being sent electronically to the members, whose Email IDs are registered with the Company / Company’s Registrar and Share Transfer Agent, M/s. MUFG Intime India Pvt. Ltd (Formerly known as Link Intime India Private Limited) (RTA)/ Depository Participant(s) (DP’s). Further, in accordance with the Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to shareholders of the Company who have not registered their email address with the Company / RTA / DP’s to inter-alia inform that the Annual Report for the FY 2025-26 including the Notice of the AGM along with other documents can be accessed on the Company’s website at the weblink and the exact path to access the Annual Report for the FY 2025-26 is https://jbfindustries.co.in/ > Investor > Annual Reports > Annual Report 2025-2026. The Notice of this AGM inter-alia provides the process and manner of remote E- voting/E-voting at the AGM and instructions for participation at the AGM through VC/OAVM facility. Regd. Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230 Earlier Regd. Office : 1st Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli – 396230 . CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com The Annual Report for FY 2025-2026 including the Notice of this AGM is also available on the website of the company viz www.jbfindustries.co.in and on the website of NSDL at www.evoting.nsdl.com. You are requested to take the above information on record. Thanking you, Yours faithfully, For JBF INDUSTRIES LIMITED Mr. Mukesh Verma Resolution Professional (RP) Registration No: IBBI/IPA-001/IP-P01665/2019-2020/12522 Encl : As above Regd. Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230 Earlier Regd. Office : 1st Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli – 396230 . CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com JBF Industries Limited CIN : L99999DN1982PLC000128 Regd. Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230, India. Tel.: + 91-63560 20333 Website: http://www.jbfindustries.co.in/about/ E-mail : sec.shares@jbfmail.com NOTICE TO MEMBERS NOTICE IS HEREBY GIVEN THAT THE 44TH ANNUAL GENERAL MEETING 7. The Members may further note that through SEBI Notification dated January OF THE MEMBERS OF JBF INDUSTRIES LIMITED WILL BE HELD 24, 2022, read with SEBI Circular dated January 25, 2022, the listed companies ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 11.30 A.M. (IST) via are required to issue the securities in dematerialized form only while two-way Video Conferencing (‘VC’) facility or Other Audio Visual processing the requests for Issue of duplicate securities certificate, Claim from Means (‘OAVM’) to transact the following businesses: Unclaimed Suspense Account, Renewal / Exchange of securities certificate, ORDINARY BUSINESS Endorsement, Sub-division / Splitting of securities certificate, Consolidation of securities certificates/folios, Transmission, Transposition. Also, in view of the 1. To receive, consider and adopt Financial Statements of the Company for the Regulation 40 of the Listing Regulations, as amended with effect from April 25, financial year ended on 31st March, 2026 and the Reports of the Board of 2022, curities of listed companies can now be transferred only in the demat Directors and Auditors thereon. mode. Members holding shares in physical form are therefore requested to 2. To declare dividend on Preference Shares to be carried forward to the next convert their holdings into the demat mode to avoid loss of shares or fraudulent year for payment. transactions and avail better investor servicing. 8. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read For JBF Industries Limited with Rule 20 of the Companies (Management and Administration) Rules, Mr. Mukesh Verma 2014 (as amended) the Secretarial Standard on General Meetings (SS-2) Resolution Professional (RP) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Registration No: IBBI/IPA-001/IP-P01665/2019-2020/12522 Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing Place : Mumbai facility of remote e-Voting to its Members in respect of the business to be Date : 13th August, 2026 transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for NOTES: facilitating voting through electronic means, as the authorized agency. The 1. In accordance with the General Circular No. 14/2020 dated April 08, 2020, facility of casting votes by a member using remote e-Voting system as well No. 17/2020 dated April 13, 2020, No. 20/2020 dated May 05, 2020 and as e-voting on the date of the AGM will be provided by NSDL. subsequent Circulars issued in this regard by Ministry of Corporate Affairs 9. The Register of Directors and Key Managerial Personnel and their (‘MCA’), the latest being General Circular No. 03/2025 dated September 22, shareholding maintained under Section 170 of the Act and the Register of 2025 and all the other applicable circulars issued in this regard by the MCA Contracts or Arrangements in which the Directors are interested maintained and Securities and Exchange Board of India (SEBI), from time to time and under Section 189 of the Act will be available electronically for inspection in compliance with the provisions of the Companies Act, 2013 (‘the Act’), by the members during the AGM. All other documents referred to in the Securities and Exchange Board of India (Listing Obligations and Disclosure accompanying Notice and Explanatory Statements will be available for Requirements) Regulations, 2015 (‘the Listing Regulations’), the 44th inspection through electronic mode by the Members, in accordance with Annual General Meeting of the members of the Company (‘AGM’) is being applicable statutory requirements. Members seeking to inspect such held through Video Conferencing (VC)/Other Audio Visual Means (OAVM), documents can send an e-mail to sec.shares@jbfmail.com. without the physical presence of the members at a common venue. National Securities and Depository Limited (NSDL) shall be providing facility for voting 10. The members holding shares in demat form may get their email address through remote e-voting, for participation in the AGM through VC/ [Showing first 8,000 characters — download PDF for full document]