Notice Convening the 60th Annual General Meeting Scheduled tot be held on Wednesday, 30th September, 2026 , 9.30 A.M. and Physiccal mode at Jai Villa Compound Cama Industrial Estate Walbhatt Road Goregaon East Mumbai 400063

Reg Add: 17, JAI VILLA COMPOUND, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 CIN: L28991MH1965PLC013188 Date: 06/09/2026 The Manager, DCS Bombay Stock Exchange Limited P. J. Towers, 2nd Floor, Dalal Street, Mumbai – 400 001 Sir, Scrip Code: 505840 Sub: Outcome of Board Meeting Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that Meeting of Board of Directors of the Company will be held on i.e. 06th September 2026, The Meeting Started at 11.00 A.M. and end at 12.30.P.M. a) The Annual General Meeting will be going to held on 30th September , 2026 b) The Register of Members and Share Transfer Books shall remain closed from Saturday, 26th September, 2026 to Wednesday, 30th September, 2026 both days inclusive c) The remote e-voting period commences on 27th September, 2026 (9:00 am) and ends on 29th September, 2026 (5:00 pm). During this period members’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2026, may cast their vote by remote e-voting d) Approval of the Directors’ Report along with annexures thereto for the financial year ended 2026. e) Appointment of Scrutinizer Kindly take the above on your record and acknowledge the receipt Thanking you, Yours faithfully, FOR AND ON BEHALF OF JAIPAN INDUSTRIES LIMITED VEENA JAINARIAN AGARWAL Managing Director DIN: 07104716