Copy of Newspaper Publication

September 08, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Scrip Code: 500306 NSE Symbol: JAYKAY Sub.: Newspaper Advertisement - Notice of 80th Annual General Meeting (“AGM”), Book Closure and E-Voting Information Ref.: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs, the Company has published the newspaper advertisement regarding the notice, Book Closure and E-voting Information of 80th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 29, 2026 at 12:30 P.M. through video conferencing/ other audio visual means in the following newspapers on September 08, 2026: -  Business Standard - English (All India Editions)  Aaj - Hindi (Kanpur Edition) Copies of the said newspaper advertisements, as published today, are enclosed herewith for your reference. This disclosure will also be hosted on the Company's website viz. www.jaykayenterprises.com. You are requested to take the above information on record. Thanking you Yours Faithfully, For Jaykay Enterprises Limited Shikha Rastogi Company Secretary & Compliance Officer Encl: As above Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail : cs@jaykayenterprises.com, Web : www.jaykayenterprises.com CIN: L55101UP1961PLC001187 - LW —T S— —- — - क े - > g - - - - - - > - . - .- - ——-— i - की - . -— - - - - - - Jl(" JAYKAY ENTERPRISES LIMITED c Registered OfficCeI:N :K aLm5l5a1 T0o1wUePr,1 9K6a1npPuLrC, 00Ut1t1ar8 7P radesh - 208001 /. @ Tel:-+91 512 2371478-81 E-mail: Website: jwawywk ayenterprises.com Telephone: +91 512 2371478-81 NOTICE OF THE 807 ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION Notice i hereby given that the 80* Annual General Meeting (‘AGM) of the Members of Jaykay W e Enterpises Linted (the Company) जि the financial year 2025-26 is scheduled 19 be held on Tuesday, September 29, 2026 at 1230 p.m. IST though Video Conferencing (४0) । Other v - A thu ec i Ao- GV Mis ou fa l t hM ee Ca on ms p a( n‘ yO .A VM), 9 ransact the businesses, as set out in the Notice convening - e Pursuant 9 General Circular No. 0312025 dated September 22, 2025 (5560 by the Minisry of Corporate Afairs (MCA') read together with other Citcuars issued by MCA in फीड regard e (colectively referred 19 as “MCA Circulars), companies are permited o convene the AGM - through VC or OAVM without physical presence of the Members ata common venue. Members can join and paricipate in the AGM through VCIOAVM किए) only. I accordance wth the MCA and SEBI Crcuiars, the Company has sent the Notce convering the [AGM along with Annual Reportfor the Financial Year 2025-26 on Monday, September 07, 2026 by electronic mode to those members whose e-mal addresses are regisered with the Company or Depository Partcipants (‘DPs’)or the Company's Registrar and Share Transfer Agent (RTA) vz, Alankit Assignments Limited on Frday, August 26, 2026. Th aforesaid Notice of AGM s also avaiable on the websie of e Company al jअaतy kayenterprisceosn., the webste of Cental Deposiory Senvices (008) Limited (‘CDSL') at wwww.evolingincgoim aa nd on the website of 08 Stock Exchanges where the equty shares of the Company are fisted vz. BSE Limited at wbs eindia.com and National Slock Exchange ofIndia Liiled al nwwsw eingicoam. Members partcipating in the meeling through VC/OAVM faciity shal be reckoned for the purposoef quorum under Secton 103 of the Companies Act, 2013 (the Act). Any member o the Company desirous of btaiing physicalcopy of Nofice and Annual Report may send a request to the Company by writing at cs@laykayentecromp rmeintsioensin,g their follo No.P ID and Cient 0. Instructions for remote e-voting and e-voting during AGM: In terms ofthe provisons of Section 108 and other appicable provisios, ह आए, 0 the Act ead with the Rules framed thereunder आए Regulaton 44 of the SEBI (Listing Obigations and Disclosure Requirements) Reguiatons, 2015, the Compisa plneasyed 9 provid1e9 ts members th facityto exercise ther right 9 vole on the business as setfoth in the Notce of the AGM by electonic means through remote e-voting before the AGM and e-voting duing the AGM. The Company has appointed 0051, 85 the agency to provide electronic votng facily Only those members whose name is recorded in the registers of members or registers of beneficil owners maintained by the depositories as on the cutof date (8. Tuesday, September 22, 2026, shal be entited to avai the facity of Remote e-votng fe-votng. The votig rights shallbe reckoned on the gaid-up value of the shares as on the cut-of date. Any person, who acquires shares of e Company and becomes Member of the Company ater sending of the Notice of AGM and holding shares as on the cut-off date .. Tuesday. September 22, 2026, may obtain the login ID and password by sending a request at ‘ewwvwo lingindcioma, However,if members are already registered for e-Voting then they| can use hisher existing User ID and Password for casting the vote. The Remote e-voting period commences on folowing period and shall be disabled thereafer [ Commencement of Remote E-voting_]09:00 a.m. (IST) on Saturday, September 26, 2026| [End of Remote E-voting [05:00 p.m. (IST) on Monday, September 28, 2026| -+ Once the vote on a resolution 5 st by the members, the members shall 001 08 allowed to change it subsequentl. The Members who have cast पीला ote by remote e-votng prior o the AGM may 850 atiend the AGM but shallnot be entited to cast their vole again. Those members who partcipate in the AGM and have 001 casled their vote through remole e-voling may cast thei vote electonically durng the AGM. Other Information: + The detailed procedure for manner of registaton of e-mal address and other KYC detals are provided in notes to Notice. The Comgany has appointed CS Varuna Mita, Practing Company Secretary, Proprielor of Mis. Varuna Mital & Associates with Membership No. ACS-57727 and Certicate of Pracice No. 23575 35 the Scruinizerto Scrutnze the Remote e-votingle-voting process in fair and lransparent manner In case the member have any queris or issues regarding atiending AGM & e-Voling from the 0051. e-Voting System, you may refer the Frequenty Asked Questons (FAQS") and e-voting manual avaiable at ewwvwo lingindcoam or you can wre an email 10 helpdesk evoting@odsindia.com or contact at ol free 10. 1800 21 09911 Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation| 42 of SEBI Listing Regulation, the Regiser of Members and Share Transfer Books of the (Company wil remain cosed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)for the purpose of AGM. The members hokling shares in physicalform ma register / updale their -mail address and/ or bank account detals by sending duly completed Form ISR-1 along with requisite documents| 10 Company's RTA at Alanit Assignments LId. Alanki House, 4E2, Jnandelwalan Extension New Delh110055. Members hokding shares in demat form may registe / update their e-mail address भाव bank account deais wih their respective DPs. By order of the Board For Jaykay Enterprises Limi st de -d S — Shikha Rastogi Place: New Delhi Company Secretary & Compliance Officer - ap—oo Se Date: September 07, 2026 Membership No.- A18226) . - - - - -— - - - 8 B e s s W et an बिनिकक-न e लक कन्या ). -e e .; .S- e it L CIN: LSS101UP1961PLCDOT187 कि e ‘(-,‘h'ld*whfihdimnwmw&\fltt:i