Outcome of Board Meeting

Regd. Office: Jain Plastic Park, P.O.Box: 72, N.H.No. 53, Jalgaon – 425 001. India. Tel: +91-257-2258011; Fax: +91-257-2258111; E-mail: jisl@jains.com; Visit us at: www.jains.com CIN: L29120MH1986PLC042028 JISL/SEC/2026/07/B-2/B-6 July 14, 2026 To, To, BSE Ltd., National Stock Exchange of India Ltd., Corporate Relationship Department, Exchange Plaza, C-1, Block G, 1st Floor, New Trading Wing Rotunda Building, Bandra Kurla Complex P. J. Tower, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Email: corp.relations@bseindia.com Email: cc@nse.co.in Ref.: Code No. 500219 (BSE) & JISLJALEQS (NSE) Ordinary Equity Shares Code No. 570004 (BSE) & JISLDVREQS (NSE) for DVR Equity Shares Sub.: Outcome of the Meeting of the Board of Directors held on Tuesday, July 14, 2026 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, July 14, 2026, inter alia, considered and approved the following: 1. Re-appointment of Mr. Ajit B. Jain, Director, who retires by rotation and, being eligible, offers himself for re-appointment, subject to the approval of the shareholders at the ensuing Annual General Meeting. 2. The Board's Report for the Financial Year 2025-26 together with its annexures, including the Corporate Governance Report, Management Discussion and Analysis Report, Corporate Social Responsibility Report and other statutory reports forming part of the Annual Report. 3. The Notice convening the 39th Annual General Meeting of the Company together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. 4. Appointment of and remuneration payable to Mr. Athang Anil Jain for holding an Office or Place of Profit in the Company pursuant to Section 188(1)(f) of the Companies Act, 2013, subject to the approval of the shareholders. 5. Appointment of and remuneration payable to Mr. Abhedya Ajit Jain for holding an Office or Place of Profit in the Company pursuant to Section 188(1)(f) of the Companies Act, 2013, subject to the approval of the shareholders. 6. Annual Book closure for the purpose of the 39th AGM. The detailed intimation regarding the book closure dates shall be submitted separately later today. The meeting of the Board of Directors commenced at 11:15 A.M. (IST) and concluded at 12:50 P.M. (IST). Please take the above on record and acknowledge. Thanking you, Yours faithfully, For Jain Irrigation Systems Ltd. A.V. Ghodgaonkar Company Secretary