Rights Issue

July 13, 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 - 400 001 Mumbai - 400051 Scrip Code: 500306 NSE Symbol: JAYKAY Sub: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in continuation to our letter dated July 08, 2026. With reference to the captioned subject and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors of Jaykay Enterprises Limited (“the Company”), at its meeting held today i.e., Monday, July 13, 2026, has, inter-alia, considered and approved the raising of funds by way of the issue of partly-paid up equity shares of the Company to its eligible shareholders as on the record date (to be notified subsequently) on a right basis (“Rights Issue”), for a maximum amount of up to Rs. 1,55,00,00,000 (Rupees One Hundred and Fifty-Five Crore) (the “Issue”), subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. Further, the Board has authorized the ‘Rights Issue Committee’ to decide other terms and conditions of the Issue, including but not limited to the issue size, issue price, rights entitlement ratio, record date, timing, terms and schedule of payment, from time to time, etc. The relevant details pertaining to the above as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) are enclosed herewith as ‘Annexure A’. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 04:55 p.m. This disclosure will also be hosted on the Company’s website viz. www.jaykayenterprises.com. You are requested to kindly 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 Annexure A Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular S. No. Particulars Details 1. Type of securities proposed to be issued Partly paid-up Equity Shares 2. Type of issuance Rights Issue 3. Total number of securities proposed to be The total amount for which the securities will be issued or the total amount for which the issued is up to Rs. 1,55,00,00,000 (Rupees One securities will be issued Hundred and Fifty-Five Crore) Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187