We wish to inform you that ROC Mumbai has approved the revised application and granted an extension of one month and fifteen days for holding the AGM.

JPT SECURITIES LIMITED Registered Office: SKIL House, 209, Bank Street Cross Lane, Fort, Mumbai -.400 023. CIN: L67120MH1994PLC204636; Tel: 022-6619 9000; Fax: 022-2269 6024. E-mail? tompany.secretary@jptsecurities.com; Website: www.jptsecurities.com 25 September 2026 The Manager — Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Scrip Code: 530985 Dear Sir / Madam, Sub: Intimation regarding revised approval received from ROC Mumbai for extension of time for holding AGM Ref.: Our earlier intimation to BSE regarding extension of time for holding the AGM With reference to the above, we wish to inform you that the Company had earlier made an application to the Registrar of Companies, Mumbai (“ROC”) for extension of time for holding the Annual General Meeting (“AGM”) of the Company, pursuant to which the ROC had granted an extension of one month. The same was duly intimated to BSE. Subsequently, the Company filed a revised application with ROC Mumbai seeking further extension of time for holding the AGM, on the same grounds as stated in the earlier application. We now wish to inform you that ROC Mumbai has approved the revised application and granted an extension of one month and fifteen days for holding the AGM. A copy of the approval/order of ROC Mumbai is enclosed herewith for your information and records. Kindly take the same on record. Yours faithfully, For JPT Securities Limited hintan Chheda Whole Time Director DIN:08098371 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 23/09/2026 IN THE MATTER OF M/S JPT SECURITIES LIMITED CIN L67120MH1994PLC204636 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6231284 on 22/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension is granted for reasons given by the company in the letter attached with e-form. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month and 15 days is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month and 15 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai | Mailing Address as per record available in Registrar of Companies office: JPT SECURITIES LIMITED SKIL HOUSE, 209, BANK STREET CROSS LANE FORT, MUMBAI, Mumbai City- 400020, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office