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: Outcome of Board Meeting dated September 08, 2026 Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”) this is to inform you that the Board of Directors of the Company at its meeting duly held today September 8, 2026, (commenced at 6:00 P.M and concluded at 6:30 P.M) approved the following; 1. Directors’ Report along with its annexures of the Company for the financial year ended March 31, 2026. 2. Fix the date of the 6th Annual General Meeting to be held on September 30, 2026 and approve the draft notice thereof. 3. Appointment of M/s. Prasad and Partners LLP, Practicing Company Secretaries, Ahmedabad, as Scrutinizer for the ensuing Annual General Meeting of the Company. The above announcements are also being made available on the website of the Company at www.citysquaremart.com. We request you to take above information on record. Thanking you, For Jay Ambe Supermarkets Limited Jignesh Amratbhai Patel Managing Director DIN: 08049321