Shareholders meeting

Regd. Office: Jain Plastic Park, P.O.Box: 72, N.H.No. 53, Jalgaon – 425 001. India. Tel: +91-257-2258011; Fax: +91-257-2258111; E-mail: jisl@jains.com; Visit us at: www.jains.com CIN: L29120MH1986PLC042028 JISL/SEC/2026/07/B-2/B-6 July 17, 2026 To, To, BSE Ltd., National Stock Exchange of India Ltd., Corporate Relationship Department, Exchange Plaza, C-1, Block G, 1st Floor, New Trading Wing Rotunda Building, Bandra Kurla Complex P. J. Tower, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Email: corp.relations@bseindia.com Email: cc@nse.co.in Ref.: Code No. 500219 (BSE) & JISLJALEQS (NSE) Ordinary Equity Shares Code No. 570004 (BSE) & JISLDVREQS (NSE) for DVR Equity Shares Sub: Notice of 39th Annual General Meeting along with Explanatory Statement under Section 102 and e-voting Instructions Dear Sir/Madam, Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated July 14, 2026, please find enclosed, the Notice (together with the Explanatory Statement) convening the 39th Annual General Meeting (AGM) of the Company, scheduled to be held on Monday, August 10, 2026 at 09:30 A.M. at the Registered Office of the Company and/or through Video Conferencing (VC)/Other Audio Visual Means (OAVM), together with the Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013. The said Notice is being sent electronically to all eligible shareholders whose names appear in the Register of Members as on July 10, 2026, and is also being made available on the Company’s website at www.jains.com. Please take the above on record and acknowledge. Thanking you, Yours faithfully, For Jain Irrigation Systems Ltd. A.V. Ghodgaonkar Company Secretary Encl: a/a Dear Members, Invitation to join the 39th Annual General Meeting to be held physically and /or virtually on Monday, 10th August, 2026. You are cordially invited to join the Thirty Ninth Annual General Meeting of the Company to be held on Monday, 10th August, 2026 at 9:30 AM IST (also through video conferencing) at the Registered Office. The Notice and Explanatory Statement convening the said 39th Annual General Meeting are attached herewith. In order to enable ease of participation and e-voting virtually for the Members, we are providing below key details regarding the meeting and related voting for your reference: Sr. Particulars Details 1) Link for live webcast of the AGM http://www.jains.com/live/ 2) Link for remote e-voting Members may refer to the instructions provided under “Procedure for E-Voting” section in the subsequent pages of this Notice 3) Helpline number for VC For any assistance or support before or during the AGM, Members may contact the participation Company at 0257- 2258011 or investor.corr@jains.com 4) Cut-off date for e-voting First Cut-off: Friday, 10th July, 2026 Second Cut-off: Tuesday, 4th August, 2026 5) Time period for remote e-voting Commences at 09.00 AM IST on Thursday, 6th August, 2026 and ends at 05.00 PM IST on Sunday, 9th August, 2026. 6) Book closure dates From Monday, 3rd August, 2026 To Friday, 7th August, 2026 (both days inclusive) 7) Last date for publishing results of 12th August, 2026 the e-voting 8) Registrar and Share Transfer Registrar M/s. MUFG Intime India Pvt.Ltd., Agent contact details C-101, 247 Park,LBS Marg, Vikhroli (W),Mumbai-40008 Email: rnt.helpdesk@in.mpms.mufg.com We would like to invite queries on any aspect of FY-26 related to Company Operations, performance, Annual Report, Board Report, Management Discussion & Analysis, Corporate Governance Report etc. or any other area whatsoever at investor.corr@jains.com, in advance (at least 48 hours) of the meeting to enable response from the Company. Thanking you. Yours faithfully, For Jain Irrigation Systems Ltd. Sd/- A. V. Ghodgaonkar Company Secretary Date : 14th July, 2026 Place : Jalgaon 39TH AGM NOTICE NOTICE IS HEREBY GIVEN THAT THE 39TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JAIN IRRIGATION SYSTEMS LIMITED SHALL BE HELD ON MONDAY, 10TH AUGUST, 2026 AT 9:30 AM AT THE REGISTERED OFFICE OF THE COMPANY AT JAIN PLASTIC PARK, N.H. NO. 53, BAMBHORI, JALGAON – 425001, AND THROUGH AUDIO VISUAL MEANS TO TRANSACT THE FOLLOWING BUSINESS; ORDINARY BUSINESS* Audit Committee), the remuneration of Rs. 700,000 plus 1) To receive , consider, adopt and approve the Financial GST, of M/s D. C. Dave & Co., Cost Auditor(s) (FRN: 000611) Statements for the year ended 31st March, 2026 (including to conduct the audit of the cost records maintained by the the Standalone Balance Sheet as at 31st March, 2026 and the Company as prescribed under the Companies (Cost Records Standalone Profit and Loss Account, Standalone Cash Flow and Audit) Rules, 2014, as amended, for the Financial Year Statement for the year), as well as the (Consolidated Balance ending 31st March, 2026. Sheet as at 31st March, 2026 and the Consolidated Profit and RESOLVED FURTHER THAT any Director or Company Loss Account, Consolidated Cash Flow Statements for the Secretary of the Company be and is hereby authorised to year ended on even date), together with Accounting Policies, complete the necessary filings and to take such steps as may Notes, Schedules and reports of the Director’s and Auditor’s be necessary and desirable to give effect to this resolution.” thereon. 4) Appointment and Remuneration to Mr. Athang Anil Jain for 2) To appoint a Director in place of Shri Ajit B. Jain (DIN: an Office or Place of Profit in the Company under Section 00053299), who retires by rotation in terms of Section 152 188(1)(f) of the Companies Act, 2013: (6) of the Companies Act 2013, and being eligible offers himself for reappointment as Director, subject to retirement To consider and if thought fit, to pass, with or without any by rotation. modification as may be deemed fit, the following resolution * The Company has re-appointed M/s. Singhi & Co., Chartered as an Ordinary Resolution: Accountants, Kolkata, as Statutory Auditors of the Company "RESOLVED THAT pursuant to the provisions of Section for a second term of five consecutive years commencing 188(1)(f) and other applicable provisions, if any, of the from 1st April, 2025, as approved by the Members at the Companies Act, 2013 ("the Act") read with Rule 15 (3)(b) of Annual General Meeting held in the year 2025. Pursuant to the Companies (Meetings of Board and its Powers) Rules, the notification issued by the Ministry of Corporate Affairs, 2014, Regulation 23 (to the extent applicable) and other the requirement of annual ratification of the appointment of applicable provisions of the Securities and Exchange Board Statutory Auditors by the Members under the first proviso to of India (Listing Obligations and Disclosure Requirements) Section 139(1) of the Companies Act, 2013 has been omitted Regulations, 2015 ("SEBI LODR Regulations"), the applicable with effect from 7th May, 2018. SEBI Circulars governing Related Party Transactions and SPECIAL BUSINESS such other applicable laws, rules, regulations and guidelines (including any statutory modification(s) or re-enactment(s) 3) Ratification of remuneration of Cost Auditors for Financial thereof for the time being in force), and pursuant to the Year ending 31st March 2026; recommendations of the Nomination and Remuneration To consider and if thought fit, to pass, with or without any Committee, the Audit Committee and the approval of the modification as may be deemed fit, the following resolution Board of Directors, consent of the Members be and is hereby as an Ordinary Resolution: accorded for the appointment of Mr. Athang Anil Jain, being a Related Party within the meaning of Section 2(76) of the “RESOLVED pursuant to Section 148 and other applicable Companies Act, 2013 and the son of Shri Anil B. Jain, Vice provisions, if any, of the Companies Act, 2013 read with the Chairman & Managing Director of the Company, to hold an Companies (Audit and Auditors) Rules, 2 [Showing first 8,000 characters — download PDF for full document]