As Per Attachment

September 08, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 BSE Scrip: 544514 Dear Sir/Ma’am, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III, this is to inform you that the Company has received Order(s) for Adjudication of Penalties under Section 454 of the Companies Act, 2013 dated September 7, 2026 passed by the Registrar of Companies, Ahmedabad. The requisite disclosure, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and in terms of SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘Master Circular’) and Industry Standards on Regulation 30 of the SEBI Listing Regulations is enclosed herewith as “Annexure A”. The Company is currently reviewing the Order(s) and is in the process of filing an appeal against the same before the Higher Appellate Authorities. The disclosure is being made as a matter of abundant caution and transparency. Kindly take the same on record. Thanking you, For Jay Ambe Supermarkets Limited Jignesh Amratbhai Patel Managing Director DIN: 08049321 ANNEXURE – A Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III Sl No. Particulars Details Details Details Details 1. Name of the Registrar of Registrar of Registrar of Registrar of Authority Companies (ROC), Companies (ROC), Companies (ROC), Companies (ROC), Ahmedabad Ahmedabad Ahmedabad Ahmedabad 2. Nature and Order for Order for Order for Order for details of Adjudication of Adjudication of Adjudication of Adjudication of Action(s) taken or Penalty under Section Penalty under Penalty under Penalty under order (s) passed 454 of the Companies Section 454 of the Section 454 of the Section 454 of the Act, 2013 for violation Companies Act, Companies Act, Companies Act, of Section 42(10), 2013 for violation of 2013 for violation 2013 for violation imposing a penalty of Section 12(3)(c), of Section 42(6), of Section 117(2), Rs. 2,00,00,000 each imposing a penalty of imposing a penalty imposing a penalty on the Company and Rs. 1,00,000 each on of Rs. 3,34,000 each of Rs. 1,47,100 on its officers-in-default. the Company and its on the Company the Company and officers-in-default. and its officers-in- Rs. 50,000 each to default. its officers-in- default. 3. Date of receipt of Order ID: Order ID: Order ID: Order ID: direction or PO/ADJ/09- PO/ADJ/09- PO/ADJ/09- PO/ADJ/09- order, including 2026/AD/02871 dated 2026/AD/02868 2026/AD/02870 2026/AD/02869 any ad-interim or 07/09/2026 dated 07/09/2026 dated 07/09/2026 dated 07/09/2026 interim orders, or any other communication from the authority 4. Details of the Contravention of Non-compliance Contravention of Violation of Section violations/ Section 42(6) and with Section 12(3)(c) Section 42(6) of the 117(2) of the contraventions 42(8) read with of the Companies Companies Act, Companies Act, committed or Section 42(10) of the act, 2013. 2013, rendering the 2013. alleged to be Companies Act, 2013. company and committed officers liable under Section 42(9) of the Companies Act, 2013. 5. Impact on The impact of the aforesaid matter is limited to the imposition of a fine on the Company. Financial The Company is also considering filing an appeal against the said order. Operations or other activities of the Listed Entity 6. Additional  The adjudication was initiated via a suo-moto application filed by the Company itself Information / to rectify the error, demonstrating no ignorance or intentional default. Mitigating  The Company falls under the MSME category across all three relevant financial Factors years, entitling it to applicable statutory benefits and relief, which were not considered in the maximum penalty imposition.