Shareholders meeting

To, To, Sr. General Manager, The Manager, Listing Department, Corporate Relationship Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 544547 Trading Symbol: JKIPL Sub: Intimation of Notice of 19th Annual General Meeting (AGM) of Jinkushal Industries Limited. Dear Sir / Ma’am, We wish to inform the Exchanges that the 19th Annual General Meeting (AGM) of Jinkushal Industries Limited (Formerly Known as Jinkushal Industries Private Limited) will be held on Wednesday, 12th August 2026 at 04.00 P.M at Vimtara Shanti Nagar, Indravati Colony, Raipur, Chhattisgarh-492001 India of the company situated at Shanti Nagar, Indravati Colony, Raipur, Chhattisgarh, India- 492001. The copy of Notice of 19th Annual General Meeting of the company is enclosed herewith. The same is for your information and record. Thanking you, Yours faithfully, For Jinkushal Industries Limited (Formerly Known as Jinkushal Industries Private Limited) Manish Tarachand Pande Company Secretary and Compliance Officer Membership No.: A48185 Date: 18.07.2026 ANNUAL REPORT 2025-26 197 NOTICE OF AGM Notice is hereby given that the 19th Annual General Meeting of Regulations, 2015 (“SEBI Listing Regulations”) and other the Members of Jinkushal Industries Limited (Formerly Known as rules and regulations framed thereunder (including Jinkushal Industries Private Limited) (“Company”) will be held on any amendments, statutory modification(s) and/or Wednesday, 12th August 2026 at 04.00 P.M. at Vimtara, Shanti amendments thereof for the time being in force), and Nagar, Indravati Colony, Raipur, Chhattisgarh 492001 India, to pursuant to the recommendation of the Board of Directors transact the following business: of the Company, M/s. Abhishek Jain & Associates, Practicing Company Secretaries, (COP: 14857) be and are hereby appointed as the Secretarial Auditors of ORDINARY BUSINESS: the Company for a term of five consecutive years from 1. To receive, consider and adopt the Standalone and 2026-27 to 2030-31 to conduct Secretarial Audit of the Consolidated Audited Balance Sheet for the year ended Company at such remuneration and on such terms and 31st March, 2026, the Profit and Loss account for the year conditions as may be decided by the Board of Directors in ended as on the said date, the Director’s Report and the consultation with secretarial Auditor from time to time. Auditor’s Report thereon. RESOLVED FURTHER THAT the Board of Directors of the To Consider and, if thought fit, to pass, with or Company be and are hereby authorized to alter the terms without modification(s), the following resolution as an and conditions of appointment including the remuneration Ordinary Resolution: of secretarial auditor in such a manner and take such steps and do all such acts, deeds, matters and things as may “RESOLVED THAT the Audited Standalone and be considered necessary or expedient, including filing Consolidated Financial Statements of the Company of requisite forms or submission of documents with any for the Financial Year ended March 31, 2026, together authority, for the purpose of giving effect to this resolution with the reports of the Statutory Auditors and Board of and for matters connected therewith or incidental thereto.” Directors thereon along with all annexures as circulated to the members with the notice of the19th Annual General 4. TO APPROVE THE CHANGE IN DESIGNATION OF Meeting be and are hereby considered and adopted.” MR. ABHINAV JAIN (DIN: 07811559) FROM WHOLE TIME DIRECTOR TO MANAGING DIRECTOR OF THE 2. To re-appointment of Mr. Anil Kumar Jain, Director (DIN: COMPANY: 00679518) who retires by rotation and being eligible, offers himself for re- appointments. To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an To consider and, if thought fit, to pass the following Ordinary Resolution: resolution, with or without modification as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 ("Act") read with Schedule V and other applicable provisions, if any, of the Companies thereto, the Companies (Appointment and Remuneration Act, 2013 read with the Companies (Appointment and of Managerial Personnel) Rules, 2014, the applicable Qualification of Directors) Rules, 2014, as amended provisions of the SEBI (Listing Obligations and Disclosure from time to time, and the Articles of Association of the Requirements) Regulations, 2015, the Articles of Association Company, Mr. Anil Kumar Jain (DIN: 00679518), who retires of the Company and such other approvals as may be by rotation at this Annual General Meeting and being necessary, consent of the Members be and is hereby eligible, offers himself for re-appointment, be and is accorded for the appointment of Mr. Abhinav Jain (DIN: hereby re-appointed as a Director of the Company, liable 07811559) who was redesignated by the Board of Directors to retire by rotation. from Whole-time Director to Managing Director of the Company with effect from 16th May, 2026, for a period of SPECIAL BUSINESS: 5 years commencing from 16th May, 2026, upon the terms and conditions, including remuneration, as approved by 3. TO APPOINT ABHISHEK JAIN & ASSOCIATES, AS the Board of Directors and set out in the Explanatory SECRETARIAL AUDITORS OF THE COMPANY: Statement annexed hereto. To consider and if thought fit, to pass the following resolution as an ordinary resolution: RESOLVED FURTHER THAT the Board of Directors (which term shall include any Committee thereof) be and is “RESOLVED THAT pursuant to section 204 and all other hereby authorized to alter, vary, revise or modify the applicable provisions, if any, of the Companies Act, terms and conditions of appointment and remuneration 2013 read with rule 9 of the Companies (Appointment of Mr. Abhinav Jain within the limits prescribed under the and Remuneration of Managerial Personnel) Rules, 2014, Companies Act, 2013 and Schedule V thereto and to do all Regulation 24A of Securities and Exchange Board of such acts, deeds, matters and things as may be deemed India (Listing Obligations and Disclosure Requirements) necessary or expedient to give effect to this Resolution." JINKUSHAL INDUSTRIES LIMITED 198 Notes: Company/ National Securities Depository Limited (“NSDL”) and Central Depositories Services (India) Limited (“CDSL”) 1. A member entitled to attend and vote at the meeting (collectively referred to as “Depositories”/”Dps”)/Registrar is entitled to appoint proxy/proxies to attend and vote & Transfer Agent (“Registrar”/ “RTA”). Physical copy of the instead of himself/herself. Such proxy/proxies need not to Notice along with accompanying documents will be sent be a member of the company. to those Equity Shareholders who request for the same. Members may note that the Notice and Annual Report 2. A person can act as proxy on behalf of members not 2025-26 will also be available on the Company’s websites exceeding (50) and holding in the aggregate not more https://www.jkipl.in/investors/, websites of the Stock than ten percent of the total share capital of the Company. Exchanges, i.e., NSE Limited at https://www.nseindia. In case a proxy is proposed to be appointed by a Member com/, BSE Limited https://www.bseindia.com/ and on the holding more than 10% of the total share capital of the website of Bigshare, at https://ivote.bigshareonline.com Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder. 9. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies 3. The instrument of Proxy in order to be effective, should be (Management and Administration) Rules, 2014 (as deposited at [Showing first 8,000 characters — download PDF for full document]