Appointments made at the company''s Annual General Meeting held on 12th September 2026.

JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: E-MAIL: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC PGhAoRnDeE:N, Rajkot D H Colleg e, Gujarat, India, 360001 cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com +91 94262 02099 Date: 12.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra Ref: Jay Kailash Namkeen Limited, Scrip Code: 544160 Sub: Disclosure pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) Dear Sir/ Ma’am, Pursuant to Regulation 30, read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at its 5th Annual General Meeting held on Saturday, September 12, 2026, have inter alia, considered and approved the appointments of the following. 1. Re-appointment of Mr. Neel Narendrabhai Pujara (DIN: 09221477). The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-A. 2. Appointment of M/s. MRB & Associates, Chartered Accountants (FRN: 136306W), as the Statutory Auditors of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-B. 3. Appointment of Chirag Jayeshbhai Archlani (DIN:11456120), as Director. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-C. 4. Appointment of Aadi N Kalavadia (DIN:11456121), as Director. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-D 5. Appointment of Sanjay Chandrakant Rao (DIN:10312728) as Non-Executive Director. JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: E-MAIL: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC GPAhoRnDeE:N, Rajkot D H Colle ge, Gujarat, India, 360001 cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com +91 94262 02099 The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-E 6. Appointment of Pooja Jamnabhai Varsani (DIN: 11692126) as an Independent Director. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-F. 7. Appointment of Dipakbhai Bhikhubhai Hariyani (DIN:11456119) as an Independent Director. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-G. 8. Appointment of Vipin Vishvanath Agrawal (DIN:11458626) as an Independent Director on the Board of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-H 9. Appointment of Satnam Singh Chandok (DIN: 11901296) as an Independent Director on the Board of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-I. The meeting was commenced at 11:00 A.M. IST. and concluded at 12:30 P.M IST. Kindly take the same on record. Thanking You For Jay Kailash Namkeen Limited Neel Narendrabhai Pujara Managing director DIN: 09221477 Encl: As above. JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: E-MAIL: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC PGhAoRnDeE:N, Rajkot D H Colleg e, Gujarat, India, 360001 cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com +91 94262 02099 Annexure- A THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER: Sr. Details of Events that need to be Information on such event(s) No. provided 1. Reason for change viz., appointment, Re-appointment of Mr. Neel Narendrabhai Pujara. reappointment, resignation, cessation, removal, death or otherwise 2. Date of appointment/cessation (as Date of Appointment- 12.09.2026 applicable) & term of appointment Term: Liable to be retire by Rotation. 3. Brief profile (in case of appointment) Not Applicable. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: E-MAIL: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC PGhAoRnDeE:N, Rajkot D H Colleg e, Gujarat, India, 360001 cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com +91 94262 02099 Annexure- B THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER: Sr. Details of Events that need to be Information on such event(s) No. provided 1. Reason for change viz., appointment, Appointment of M/s MRB & Associates (FRN: reappointment, resignation, cessation, 136306W) as the Statutory Auditors of the Company. removal, death or otherwise 2. Date of appointment/cessation (as Date of Appointment- 12.09.2026 applicable) & term of appointment Term of Appointment - Term of 5 years from the conclusion of 5th Annual General Meeting until the conclusion of 10th Annual General Meeting of the Company. 3. Brief profile (in case of appointment) MRB & Associates is a professionally managed firm of Chartered Accountants, corporate financial advisors, and tax consultants, offering comprehensive financial, taxation, compliance and advisory services. The firm combines deep expertise with a practical, solution-oriented approach to support businesses in meeting regulatory requirements and optimizing financial performance. The firm specializes in direct and indirect taxation, including tax planning, return filing, TDS and GST compliance, audits, and representation before authorities. In addition, MRB & Associates provides strategic financial advisory and Virtual CFO services, covering budgeting, financial reporting, cash flow management, MIS and dashboard development, investor reporting, and strengthening financial controls. With a strong focus on integrity, professionalism, and a client-centric approach, the firm delivers tailored, scalable solutions to support informed decision- making and sustainable business growth. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: E-MAIL: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC PGhAoRnDeE:N, Rajkot D H Colleg e, Gujarat, India, 360001 cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com +91 94262 02099 Annexure- C THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER: Sr. Details of Events that need to be Information on such event(s) No. provided 1. Reason for change viz., appointment, Appointment of Chirag Jayeshbhai Archlani reappointment, resignation, cessation, (DIN:11456120), as Director removal, death or otherwise-Change in designation 2. Date of appointment/cessation (as Date of Appointme [Showing first 8,000 characters — download PDF for full document]