Shareholders meeting

& INDUSTRIESIT D. JKTIL:SECTL:SE:AGM 2026 Date: 13thJ uly 2026 BSE Ltd National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G DalaI Street Bandra - Kurla Comlex. MumbaI-400 001 Bandra(E), Mumbai - 400 051 Scrip Code: 530007 Symbol: JKTYRE Re. Notice of Annual General Meeting (AGM) Dear Sir We enclose herewith Notice of the 73rd Annual General Meeting scheduledt o be held on Thursday, 6th August 2026 at 3.15 P.M. IST at Kankroli, Rajasthan. Thanking you, Yours faithfully for JK Tyre & Industries Ltd (Kamal Kumar Manik) '@"';'“; "''*;~ Encl: As above Admin. aff.: 3, Bahadur Shah Zafar Marg, New Delhi.110 002, Phone: 91.11.66001112,6 6001122 Regd. Off.: Jaykaygram, PO - Tyre Factory, Kankroli . 313342 (Rajasthan), Fax : 02952-232018, Ph. : 02952-233400 / 233000 VIKRANT Website : www.jkVre.com CIN : L67120RJ1951PLC045966 3, Bahadur Shah Zafar Marg, New Delhi-110 002 NOTICE NOTICE is hereby given that the seventy-third Annual General in any financial year or years during the term of appointment, the Meeting of the Members of JK Tyre & Industries Ltd. will be held at remuneration comprising salary, performance linked incentive, the Registered Office of the Company at Jaykaygram, PO - Tyre perquisites, allowances and benefits, as approved herein be paid Factory, Kankroli - 313 342 (Rajasthan) on Thursday, 6th August 2026 as minimum remuneration to the said Chairman & Managing at 3.15 P.M. IST to transact the following business: Director for a period or periods not exceeding three years in 1. To receive, consider and adopt - a) the audited standalone the aggregate and the approval accorded herein shall also be financial statements of the Company for the financial year ended deemed to be the approval as contemplated under Regulation 17 31st March 2026 and the Reports of the Board of Directors and of the Listing Regulations, as may be applicable. Auditors thereon; and b) the audited consolidated financial RESOLVED FURTHER THAT the Board of Directors of the statements of the Company for the financial year ended Company or a Committee thereof be and is hereby authorised 31st March 2026 and the Report of the Auditors thereon. to vary and/or revise the remuneration of the said Chairman & 2. To declare Dividend. Managing Director within the overall limits approved herein and 3. To consider and if thought fit to pass, with or without to settle any question or difficulties in connection therewith or modification(s), the following as a Special Resolution: incidental thereto.” “RESOLVED THAT pursuant to the provisions of Section 152 of 6. To consider and if thought fit to pass, with or without the Companies Act, 2013 and Regulation 17(1A) of the Securities modification(s), the following as an Ordinary Resolution: and Exchange Board of India (Listing Obligations and Disclosure “RESOLVED THAT pursuant to the provisions of Section 148 Requirements) Regulations, 2015 and other applicable provisions, and all other applicable provisions of the Companies Act, 2013, if any, including any statutory modification(s) or re-enactment(s) if any, and the Companies (Audit and Auditors) Rules, 2014 or thereof, for the time being in force, Smt. Sunanda Singhania any statutory modification(s) or re-enactment(s) thereof, the (Director Identification Number: 02356376), retiring by rotation remuneration of the Cost Accountants, appointed by the Board at this Annual General Meeting, be and is hereby re-appointed as the Cost Auditors of the Company to conduct the audit of the as a Director liable to retire by rotation and shall continue as a cost records of the Company for the financial year commencing non-executive Director of the Company.” 1st April 2026, amounting to ` 3.50 Lakh (Rupees Three Lakh 4. To consider and if thought fit to pass, with or without Fifty Thousand Only) per annum, in addition to applicable taxes modification(s), the following as a Special Resolution: and reimbursement of actual expenses of travel outside Delhi for the said audit, as recommended by the Audit Committee and “RESOLVED THAT pursuant to the provisions of Regulation approved by the Board of Directors at their respective meetings 17(6)(ca) of the Securities and Exchange Board of India (Listing held on 26th May 2026, be and is hereby ratified. Obligations and Disclosure Requirements) Regulations, 2015 and the other relevant provisions as may be applicable and RESOLVED FURTHER THAT the Board of Directors of the approval of the members of the Company at the Annual General Company be and is hereby authorised to do all acts and take Meeting held on 2nd August 2024 for payment of remuneration all such steps as may be necessary, proper or expedient to give to Shri Bharat Hari Singhania as a non-executive Director of the effect to this resolution.” Company, approval of the members of the Company be and is hereby granted for payment of annual remuneration to Shri Bharat Regd. Office: By Order of the Board Hari Singhania (Director Identification Number: 00041156), as Jaykaygram, PO-Tyre Factory, a non-executive Director of the Company for the financial year Kankroli - 313 342(Rajasthan) ending 31st March 2027, which may exceed fifty per cent of the Phone: 02952-233400/233000 total remuneration payable to all non-executive Directors of the Fax: 02952-232018 Company. Email Id: investorjktyre@jkmail.com RESOLVED FURTHER THAT the Board of Directors of the CIN: L67120RJ1951PLC045966 Company or a Committee thereof, be and is hereby authorised to Website: www.jktyre.com Kamal Kumar Manik do all such acts, deeds and things, as may be deemed necessary Date: 26th May 2026 Company Secretary to give effect to this resolution and for the matters connected herewith or incidental hereto.” NOTES: 5. To consider and if thought fit to pass, with or without 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE modification(s), the following as a Special Resolution: MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND ON A POLL TO VOTE INSTEAD OF HIMSELF. SUCH “RESOLVED THAT pursuant to the provisions of Sections 196, PROXY NEED NOT BE A MEMBER OF THE COMPANY. 197, 198, 203, Schedule V and other applicable provisions, PROXIES IN ORDER TO BE EFFECTIVE MUST BE RECEIVED if any, of the Companies Act, 2013 (Act) and rules thereunder, AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS the Securities and Exchange Board of India (Listing Obligations THAN 48 HOURS BEFORE THE MEETING. and Disclosure Requirements) Regulations, 2015 (Listing Regulations) or any statutory modification(s) or re-enactment(s) A PERSON CAN ACT AS A PROXY ON BEHALF OF MEMBERS thereof, re-appointment of Dr. Raghupati Singhania (Director NOT EXCEEDING FIFTY AND HOLDING IN THE AGGREGATE Identification Number: 00036129) as Chairman & Managing NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE Director of the Company for a period of five years with effect CAPITAL OF THE COMPANY. A MEMBER HOLDING MORE from 1st October 2026, be and is hereby approved on the terms THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF and remuneration as set out in the Statement under Section THE COMPANY MAY APPOINT A SINGLE PERSON AS PROXY 102 of the Act annexed hereto which shall be deemed to form AND SUCH PERSON SHALL NOT ACT AS PROXY FOR ANY part hereof, which in any financial year may exceed the limits OTHER PERSON OR SHAREHOLDER. specified in Section 197 and Schedule V of the Act and the Listing 2. Statement pursuant to Section 102 of the Companies Act, 2013 Regulations; and in the event of inadequacy or absence of profits (Act), setting out the material facts concerning Item Nos. 3 to 6 of under Section 197 and all other applicable provisions of the Act the Notice, is annexed hereto. 3. Relevant documents referred to in the accompanying Notice and the Statement pursuant to Section 102 of the Act, shall be available for inspection at the Registered Office and the copies thereof at the Administrative Office of the Company during normal business hours (between 11.00 A.M. t [Showing first 8,000 characters — download PDF for full document]