NSEGeneral Updates11 Sept 2026 · 11 Sept 2026, 04:59 pm

General Updates

JBF Industries Limited · JBFIND

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JBF Industries Limited has informed the Exchange about General Updates for Inland letter despatched to the shareholders whose email id not registered with company and Registrar and transfer agent. The company has scheduled its 44th Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM).

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JBF Industries Limited has informed the Exchange about General Updates for Inland letter despatched to the shareholders whose email id not registered with company and Registrar and transfer agent

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JBFIND_11092026165759_JBFINDInlandLetterDespatchedprood.pdf

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(Under Corporate Insolvency Resolution Process) 11th 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 Symbol : JBFIND Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’). Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) of the Listing Regulations, the Registrar & Transfer Agent of the Company namely, MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited) (‘RTA’) has sent the enclosed inland letter to all the shareholders whose email addresses are not registered with the Company / RTA / Depository Participants (DPs) (as per the enclosed dispatch confirmation letter received from the RTA), intimating these shareholders about the web-link including the exact path where complete details of the Annual Report for the financial year 2025-26 including the Notice of the Annual General Meeting (AGM) along with other documents are available including the information pertaining to the Forty Fourth AGM of the Company, scheduled on September 30, 2026. The above information is also available on the website of the Company at i.e. www.jbfindustries.co.in You are requested to take the same 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 (Under Corporate Insolvency Resolution Process) Dear Shareholder, Sub: Notice of 44thAnnual General Meeting (AGM) of JBF Industries Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 44thAnnual General Meeting ('AGM') of the Members of JBF Industries Limited is scheduled to be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: www.jbfindustries.co.in Exact path of Annual Report & www.jbfindustries.co.in>>> Investor >>> Annual Report & Notice of General Meeting Notice of AGM 2025-26: >>> Year 2025-26 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 29/08/2025. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. M/s MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel No: (0) 810 811 6767, E-mail: investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For JBF Industries Limited Sd/- Mr. Mukesh Verma Resolution Professional (RP) Registration No: IBBI/IPA-001/IP-P01665/2019-2020/12522 This is a computer-generated letter, hence does not require signature RegdOffice : 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 Page 11 Dispatch No - ANNEXURE MUFG Intime, Business Post Centre Vikhroli Name of the Licensee Date: 08-08-2026 C-101,Embassy 247, LB.S Marg, Vikhroli (West), Mumbai -400 083 Tel. : +91 22 49186000 Fax : +91 22 4918 6060 F/M LICENCE NO. MH2000180 / P851226 Value of Unit Franked : 1ps JCB 208884 (Signature of Licensee) Franked [No. of Articles Total Postage Frank Value | 18% GST | 00 Fathis Nature of Documents Vil Mode of Dispatch 250 16,067.50 6,427 |A GM Intimation Letter providing Web Link -Letter 16,067.50 |By Ordinary Post 31.00 6200 2 | AGM Intimation Letter providing Web Link -Letter 62.00 |By Air Mail Ord Post TOTAL 0.00| 16129.50 6429 16129.50, In charge, MIIPL Business, Post Centre Vikhroli (West), Mumbai - 400 083. Certificate under Rules (b) of Condition for use of Franking Machinery By Private Parties. License No. : / MH2000180 / P851226 We hereby certify that the party mentioned herein under is our genuine client and that the franking of Articles processed by us are bonafide transaction on behalf of our said client Name of Client JBF Industries Limited Total No. of Articles : 6429 Value of Postage DR Total Postage Value : 16129.50 For MUFG Intime India Private Limited. Head of the Dept. 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