Copy of Newspaper Publication

4(JKTYn= K & INDUSTRIES LTD. JKTIL:SECTL:SE:2026 Date: 15tFJ' uly 2026 BSE Ltd National Stock Exchangeo f India Ltd Phiroze Jeejeebhoy Towers, ExchangeP laza, C-1, Block-G DalaI Street Bandra- Kurla Complex Mumbai-400 001 Band raCE) Mumbai - 400 051 Scrip Code :530007 Symbol : JKTYRE NAME OF THE COMPANY: JK TYRE & INDUSTRIES LTD ISIN : INE573AOI042 Dear Sir Re: Intimation of Cut-off Date & period for E-Voting We have to inform that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with the relevant Rules thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and relevant circulars, the Company is pleased to provide to its members, facility to exercise their right to vote by electronic means in respect of 73rd Annual General Meeting (AGM) scheduled to be held on 6th August 2026 and the business mentioned in the Notice of the said AGM may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL) For the purpose, the Company has fixed 30th July 2026 as the cut-off date for determining the eligibility of Members, holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically during the e-voting period i.e., from Monday, 3rd August 2026 (10,00 A.M.) to Wednesday, 5th August 2026 (5.00 P.M.), in respect of business to be transacted at the aforesaid AGM, The newspapern otice published in this respect is enclosed, Thanking you Yours faithfully, for JK Tyre & Industries Ltd (Kamal Kumar Manik) g"';';“'“ '';'“ Encl, As above CC: - National Securities Depository Ltd - Central Depository Services (India) Ltd. - Alankit Assignments Ltd., R & T Agents Admin. Off.: 3, Bahadur Shah Zafar Marg, New Delhi-110002, Phone: 91-11-660011126, 6001122 Regd, OK.:J aykaygraml PO - Tyre Factory, Kankroli - 313342 (Rajasthan), Fax : 02952-232018, Ph. : 02952-233400 / 233000 VIKRANT Website : www.jktyre.com CIN : L67120RJ1951 PLC045966 Business Standard– 15thJ uIY 2026 (All Editions) Regd. Office: Jaykaygram, PO - Tyre Factory, Kankroli –313Bt2 (Rajasthan) Email Id: investodktyre@jkmaiF.com 1. Notice is hereby given that the Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 6" August 2026 at 3.15 P.M. IST, at the Registered Office of the Company to transact the business as set out in the AGM Notice dated 26" May 2026. 2. The Company has completed despatch of the Annual Report for the financialy ear ended 31’ March 2026 and also the Notice of AGM by email to those members whose email addresses are registered with the n Depositories Participants and physically to all other members at their addresses registered with the Companya, s on Friday, 26" June 2026 through permitted mode 3. The Companyi s providingr emote e-votingf acility to all its members through electronic voting services arranged by Central DepositoryS ervices (India) Ltd. (CDSL). Detailed procedure for remote e-voting is provided in the Notice of AGM. The facility of voting through papers hall also be madea vailablea t the AGM venue. However, the members who have cast their vote by remote e-voting may participate in the AGM but shall not be entitled to vote again at the AGM. 4.The remote e-voting period will commence on Monday, 3- August 2026 from 10.00 A.M. and win end on Wednesday, 5' August 2026 at 5.00 P.M. The remote e-voting shall not be allowed beyond the said date and time. The cut-off date for determiningth e eligibilityo f the memberst o vote by remote e-voting or voting at the AGM is Thursday, 30" July 2026. A person whosen amei s recordedin the registero f memberso r in the register of beneficial owners maintained by the depositories as an the cut-off date only shall be entitled to avail the facility at remote e- voting as well as voting at the AGM 5. Any person, who acquires shares and becomes Member of the Company after despatch of the Notice of AGM and holding shares as on the cut-off date i.e., Tbursday, 30" July 2026, may follow the same procedure for e-voting as mentioned in the Notice of AGM. The Notice of AGM and the Annual Report for the FY 2025-26 are el also available and can be from the website of the tH /Q Companya t http: corn/invl !ports' ,P O notices and of the Stock Exchanges,i. e., www. and WWW The Notice of the AGM-i s also ba y/{)‘ available on the website of CDSL at www. '0 ,corn. 6. Any grievances in respect of remote e-voting may be addressed to - Shri Rakesh Dalvi, Assistant Vice President, CDSL, A Wing 25lh Floor, Marathon Futurex, Mafatlal Mills Compound N.M, Joshi 400 013;P honen o 18002 10 99 7. Record Date: The Record Date for determining entitlement of membersf or payment of dividend,f or the FY 2025-26, if declared at the AGM, is Thursday, 30" July 2026 Phone: 02952-233400/233CXX) For JK Tyre & IndustriesL td. i%, Fax : 02952-232018 Kamal Kumar Manik Date 13ihJ uly, 2026 Company Secretary ON: L67120RJ1951 PLC045966; rTI Pratahkal – 15thJ uly 2026 (Udaipur Edition- Hindi Newspaper) & INDUSTRIEI Sra dbllm, :ft3it- cru bcldt, ©iirltd- 313 342 (wawaq) {+R3rr{a corn tf©dtntbqqld d 738 qTf§©nq{ao 26o t wMI wmlgFqjl©3r5qj6tFfi ©tal:rft I {q&6©q 26l j{2026 bldttFt H;[TFW:: T %TH;qr:[][MJ 1hbg ir1hF c1F([n][I FMMHIIMn waHdl 3. d:lit &a FgyTFdd+{l IIIad (!fgaT) Rnas (gaudy,t) gm qq r+ud rd7effq©dtfdT+ a3ibqqq8 altI+g q qqRitdfwh {-aMT mmmlst i Rqa{-dbr dh{Tduhaq#wbqEq ja :wbwwl mvI vqbqwq+q6qn©i 3q©q©?T{ TLr= aT:?ft16raft©, faquqwi +fw+te{-afaTgEr 3rqql t. dqdw + VRtdq©dg.df@Tl5M+aqnTdZ©(+b6©qpqgfdi 4.fwfte{–tiTfaT 31qf8M w, 3 3nrm 202 3l1 gqqr{5 mm 2026t d wn 5.OOqa 6qqjLSf;P;o£lif#FRi:: b qrqf wiz {-afaT a;rbii id;}–iM;; ibab I tifdTgHtae©d6 qrq6f1q qfft?a li at ©e-3fFuf6 fil lr'ITt. 30g mT2{ 026tl q®afira WN#brfaraufgdaeft arq t,bqa:5itw+afOTbvr21WIgf wite{-afaT ©tqfclWor©Dl®FinT 6©qH#TI 5.=d{ qt qf% d:Ml©tqgqqMbqrq8wnn©tart 3l{dIFit ©lvquqqart a3rl 7m ffu fltba+Ll jmR30qnl{2026d%rt rual ! {-af&bfaq#tgf©gT©rVmq#{©©61g'awrht,daMt 1 q'nT i 3f@ftga tIns qd 2025-26 b fw win at Icm 3l1 qTf©P fFflf*ftWHqt 3tTl8dtFt®t dRaB https://www.jktyre .c om/ investor/annual-repo;ilrftesq-a tt do waH gmtw. m www.bseindia.com :IN www.nseindia.com 8nrTHtgf©zITal VqXTtITM + al ;ifeq dtgkMa dt &qRTRw ww.evotingindia com qI qt avm+ 6.faM{M–$dy©f aBTqblD aMlo+mlqdd m tq-g ©It: a rTbw €adt, q6rq© 3wqu. dtghIWW, q f@t 25dt ;ffaa. trTwq tIm, x©a8mf ilm daria qq.w.d dt wf. an Irta ({). @+ 400 013 dq+w 180021 09911 {+a XT{a : helpdesk.evoting @cdslindia.com 7.fttffg feiiI : flue$ 2025-26 6 fm alvF71 hq wMd vn€rfqqtfiem+afttt ®fifb,a fi%iMi ! 1 !9411. 30 qnl{2026 tl ph : 02952-233400/233000 a&nuB$@hR&bRE ! btw : 02952-2320r8 MIR: eRm nwa Rain : r3qar{,2026 8q#HhQ GIN:L 67120RJ19P51L C04596&6;g wr&: www.jktyre.com