AGM scheduled to be held on 30th September, 2026.

JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 Date: September 08th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 532825 Dear Sir(s)/ Madam(s), Sub: Sub: Intimation of Issuance of Notice of 29st Annual General Meeting of the Company for F.Y. 2026-27. Ref: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30/01/2026 Pursuant to the Regulation 30 of SEBI LODR, 2015, This is to inform that the Board of Directors of the Company at their Meeting held today i.e., Tuesday, 08th September 2026 considered and approved the agenda mentioned in the attached notice of the AGM. In reference to the above, we are submitting herewith the Notice of AGM, which is being sent to the Members only through electronic mode. The same is also available on Company's website at https://jagjananitextile.com. Further to inform that the Company has fixed Wednesday, 23rd September, 2026 as the “Cut-off date” for the purpose of remote e-voting, for ascertaining the eligibility of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e-Voting facility would be available during the following period: Commencement of remote e-Voting Saturday, 26th September, 2026 at 9.00 a.m. Conclusion of remote e-Voting Tuesday, 29th September, 2026 at 5.00 p.m. The details as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30/01/2026 in relation to the abovementioned matters, are enclosed as Annexure. The Board Meeting commenced at 06:15 P.M. and concluded at 07:00 P.M. Please take on record the above information. Thanking You, Yours faithfully, FOR, JAGJAJANI TEXTILES LIMITED AVNISH MANOJKUMAR PATEL MANAGING DIRECTOR DIN: 02724940 JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 Annexure – A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Issuance of Notice of Annual General Meeting (AGM) SR. PARTICULARS DETAILS DETAILS DETAILS 1. Agenda To receive, To appoint Mr. To Shift the Proposed to consider, approve Avanishkumar Registered Office of be taken and adopt the Manojkumar the Company from Annual Audited Patel (DIN: the State of Standalone 02724940), who Rajasthan to Gujarat. Financial retires by rotation Statements of the and being Company for the eligible, offers Financial Year himself for re- ended on March appointment. 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. Resolution to Ordinary Ordinary Special Resolution be Passes Resolution Resolution 3. Manner of By Remote e- By Remote e- By Remote e-Voting & Approval Voting & By e- Voting & By e- By e-Voting in Voting in Meeting Voting in Meeting Meeting JAGJANANI TEXTILES LIMITED ACCOUNTING YEAR ANNUAL 2025-26 REPORT REGISTERED OFFICE: BY AUDITORS : SCOs 33 and 34, RIICO Shopping Complex, Bagru Ext. I, Jaipur, M/s. Rajeshkumar P. Shah & Co Rajasthan - 303007 Chartered Accountants CIN: No. 25, Swastik Chambers, L17124RJ1997PLC013498 Income Tax Cross Road, Ashram Road, Near CU Shah College, PAN: Ashram Road, Ahmedabad-380009 AAACJ6739Q DIRECTORS AND KMPS:  SHIV KUMAR SINGHAL (Resigned w.e.f. 23/07/2026)  AVANISHKUMAR PATEL  SHAKTI SINGH SHEKHAWAT  MANISH KUMAR JAIN - CFO  SHWETA AMIT TOLWANI – CS (Resigned w.e.f. 30/01/2026)  Rukaiya Mufazzal Shakir – CS - Appointed w.e.f. 01/04/2026 INDEPENDENT DIRECTORS:  SONU GUPTA  ILA SUNIL TRIVEDI JAGJANANI TEXTILES LIMITED CIN No. L17124RJ1997PLC013498 NOTICE NOTICE is hereby given that 29th Annual General Meeting of Jagjanani Textiles Limited will be held on Wednesday, 30th September, 2026 at 04:30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means ("OAVM”) to transact the following businesses: - ORDINARY BUSINESS:- 1. To receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Mr. Avanishkumar Manojkumar Patel (DIN: 02724940), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: - 3. To Shift the Registered Office of the Company from the State of Rajasthan to Gujarat. To consider and if thought fit to pass the following resolution with or without modification as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 12, 13 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with the rules framed thereunder, including any statutory modification(s) or re- enactment(s) thereof for the time being in force, and subject to the approval of the Regional Director, Ministry of Corporate Affairs, Government of India and such other approvals, consents and permissions as may be required from any statutory authority, consent of the members of the Company be and is hereby accorded for shifting the registered office of the Company from the State of Rajasthan (“RoC Jaipur”) to the State of Gujarat (“RoC Ahmedabad”) and that Clause II of the Memorandum of Association of the Company be substituted with the following: “II. The Registered Office of the Company will be situated in the State of Gujarat.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including a Committee thereof), be and is hereby authorised to take all such steps and do all such acts, deeds, matters, and things as may be deemed necessary, proper or expedient to give effect to this resolution, including but not limited to filing of necessary applications, petitions, forms, documents with the Registrar of Companies, Regional Director, Stock Exchanges, Securities and Exchange Board of India (SEBI) and other statutory authorities, and to settle any question, difficulty or doubt that may arise in this regard.” Registered Office: SCOs 33 and 34, RIICO Shopping Complex, Bagru Ext. I, Jaipur, Rajasthan- 303007 By Order of the Board For Jagjanani Textiles Limited Avanishkumar Manojkumar Patel Managing Director DIN: 02724940 Date: 8th September, 2026 Place: Ahmedabad Notes: Convening of AGM through Video Conferencing (“VC”) or any Other Audio- Visual Means (“OAVM”) 1. In terms of General Circular No.03/2025 dated 22nd September, 2025 and other earlier circulars issued in this regard by the Ministry of Corporate Affairs (“MCA Circulars”) and in compliance with the provisions of the Companies Act, 2013 (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 (“Listing Regulations”), the 29th Annual General Meeting (AGM) of the Members of the Company will be held through VC/OAVM, so that members can attend and participate in the AGM from their respective locations. The deemed venue for the 29th AGM shall be the Registered Office of the Company. The Members are therefore requested not to visit Administrative / Registered Office to attend the AGM. Dispatch of Notice and Annual Report through electronic means 2. In compliance with the MCA Circulars read with Circular No. SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated 5th January, 2023 and other earlier circulars issued in this regard by the Securities and Exchange Board of India (“SEBI Circulars”), Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose name is recorded in the Register of Members / Register of Beneficial Owners as on Friday, 4th September, 2026 and whose email addresses are registered with the Company / Registrar and Share Transfer Agent (“MUFG [Showing first 8,000 characters — download PDF for full document]