Outcome of 35th Annual General Meeting

Ref. No. JDL/2026-27/09-07 September 23, 2026 The Manager Corporate Relationship Department, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 537254 SUB: Disclosure under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 35th Annual General Meeting of the Company held through Audio-Visual Means on Wednesday, September 23, 2026 at the deemed venue i.e. registered of(cid:976)ice of the Company has considered and approved the following businesses. 1. Adoption of Audited Standalone & Consolidated Financial Statements for the Financial Year 2025-26. 2. Appointment of Mr. Pranav Singla (DIN: 07898093) as Director liable to retire by rotation, who has offered himself for re-appointment. 3. Appointment of Mr. Deevesh Bhojia (DIN:09148090) as Whole-time Director for a period of 5 (Five) years on the Board of the Company. The detailed disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as ANNEXURE-I. Further, it is con(cid:976)irmed that Mr. Pranav Singla (DIN: 07898093) & Mr. Deevesh Bhojia (DIN:09148090) are not debarred from holding the of(cid:976)ice of director by virtue of any SEBI order or of any other authority. 4. Ratified the Remuneration of the Cost Auditors for the Financial Year 2026-27. 5. Approved the Alteration of the Object Clause of the Memorandum of Association of the Company by insertion of new Sub clauses. The detailed disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as ANNEXURE-II. 6. Approved the Material Related Party Transactions. You are requested to take the above said disclosures on your record. Thanking you, Yours faithfully, For JTL Defence Limited Pranav Singla Managing Director DIN: 07898093 ANNEXURE I The detailed disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Disclosure 1 Name Mr. Pranav Singla Mr. Deevesh Bhojia (DIN: 07898093) (DIN: 09148090) 2 Reason for change viz. Re-appointment of the Appointment as Whole- appointment, re- Whole-time Director, who time Director for a term appointment, resignation, was liable to retire by of 5 years removal, death or otherwise; rotation at the AGM 3. Date of appointment/ Approved and Approved and reappointment/ cessation recommended by Board of recommended by Board (as applicable) & term of Directors in their meeting of Directors in their appointment/reappointment held on August 29, 2026 meeting held on August and approved by 29, 2026 and approved members in their AGM on by members in their September 23, 2026 AGM on September 23, 2026 for a period of 5 (Five) years 4. Brief Pro(cid:976)ile (in case of Mr. Pranav Singla has to Mr. Deevesh Bhojia appointment) his credit of more than 5 possesses diverse years in the (cid:976)ields of professional experience Capital Market, in the areas of accounts, Accounting, Finance, (cid:976)inance, distribution, Production Management, and manufacturing Strategic Planning, Cost operations. In addition Management, Plants set to his experience in up and expansions. He has accounts and inherited excellent distribution, Mr. Bhojia entrepreneurship skills has considerable from his industrialist exposure to the family. management and operations of manufacturing units engaged in injection moulding and globe moulding for pharmaceutical companies. His experience across (cid:976)inancial management, C&F operations, board- level responsibilities, and manufacturing operations provides him with a well-rounded understanding of business and operational functions. 5. Disclosure of relationships Mr. Pranav Singla is the Mr. Deevesh Bhojia is the between directors (in case of cousin of Mr. Dhruv Singla cousin of Mr. Dhruv appointment of a director) and Mr. Deevesh Bhojia, Singla, Whole-time Whole-time Directors of Director and Mr. Pranav the Company. Singla, Managing Director of the Company. ANNEXURE II The detailed disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Alteration of the Object Clause of the Memorandum of Association of the Company by insertion of new Sub clauses: Sr. Particulars Details 1. Alteration of the Object Clause of It was proposed to amend the Object Clause of the the Memorandum of Association of Memorandum of Association of the Company by the Company by insertion of new inserting new Sub clauses bearing S. No. 23, 24, 25, Sub clauses 26 and 27 after existing Sub-clause no. 22 of Clause III(A) of Objects Clause (Main objects to be pursued by the Company on its incorporation) of the Memorandum of Association of the Company as follows: 23. To carry on the business of designing, developing, analysing, simulation, engineering, manufacturing, integrating, testing, commissioning, validating, fabricating, erecting, installing, remodelling, delivering, assembling, repairing, refurbishing, upgrading, overhauling, hiring, supporting, distributing, marketing, buying, selling, importing, exporting, services and trading in all types & varieties, descriptions, speci(cid:976)ications, characteristics, and applications of engineering and technological products, Systems, Sub-Systems, equipment, cameras, armaments, tools, machines and Components used in Defence and Space sector for applications such as Rocket & Missile, Electronic warfare & surveillance, Battle tanks & armoured vehicles, other Land systems, Arms & ammunitions, Naval systems, Space Research & Exploration, Drones & Counter UAVs etc., and commissioning systems, projects comprising of technologies involving Mechanical, Optical, Electrical, Electronic, Software & other technologies required for Defence, Space, Aerospace and allied industry, by contact or non-contact method, with in-house or out-sourced facilities 24. To Design, Develop, Manufacture, Integrate, Test Install & Commission parts, components, systems, sub-systems & projects in the area of Electro Magnetics Shielding solutions including but not limited to EMI/EMC, EMP & IEMI 25. To perform trade of special metals and manufacture using special metals like Titanium, Copper, Aluminium Bronze, Miraging Steel, HS Steel etc. Perform complete project management from design to commissioning for various project requirements of the customer. 26.To carry on the business of designing, developing, manufacturing, processing, formulating, assembling, fabricating, integrating, testing, repairing, refurbishing, upgrading, maintaining, importing, exporting, buying, selling, supplying, distributing, marketing and otherwise dealing in explosives, ammunition, propellants, pyrotechnic articles, detonating compounds, detonators, fuses, explosive accessories and allied products, including Trinitrotoluene (TNT), gunpowder and other defence, industrial and specialised explosives and related products, for defence, aerospace, space, mining, infrastructure, industrial and other applications, subject to obtaining all requisite licences, approvals, permissions and authorisations from the competent authorities. 27. To carry on the business of designing, developing, manufacturing, assembling, integrating, testing, repairing, refurbishing, upgrading, maintaining, importing, exporting, buying, selling, supplying, distributing and otherwi [Showing first 8,000 characters — download PDF for full document]