Re-appointment of Directors at 81st AGM

Jagatjit Industries Limited a-—2" 4" Floor, Bhandari House 91, Nehru Place, New Delhi — 110019 Tel: +91 11 26432641 /42 Fax: +91 11 4161/8 25644218450 Cimpre® 30th September, 2026 The BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai- 400 001 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of the Director(s) at the 81st Annual General Meeting Scrip Code No. 507155 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the shareholders at the 81st Annual General Meeting (AGM) held on 30t September, 2026 have approved the re-appointment of following Directors : 1. Re-appointment of Mr. Ravi Manchanda (DIN: 00152760) as Managing Director of the Company for a further period of two years w.e.f. 1t October, 2026. 2. Re-appointment of Ms. Roshini Sanah Jaiswal as Executive Director of the Company for a further period of three years w.e.f. 15t September, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026, dated 30* January, 2026 are given in Annexure ‘A’ attached to this letter. We request you to kindly take the above information on records. Thanking you, Yours faithfully, For JAGATJIT INDUSTRIES LIMITED AQUSEr N Roopesh Kumar oA Company Secretary N Y ICSI Membership No. F10058 " Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L15520PB1944PLC001970 Phone : (0181) 2783112 Fax : (0181) 2783118 E-mail : jil@jagatjit.com; Website : www.jagatjit.com Annexure-A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026, dated 30t: January, 2026 Re-appointment of the Managing Director & Executive Director SL Particulars Description Description 1 Name of the Director Mr. Ravi Manchanda Ms. Roshini Sanah (DIN : 00152760) Jaiswal (DIN : 00887811) 1 Reason for change viz. Re-appointed as Managing | Re-appointment as appeintment, re- Director of the Company. | Executive Director of the appointment, resigration, Company. removal, death or otherwise 2 | Date of appeintment/re- Wef 01102026 for a| W.ef 01.09.2026 for a appointment/ cessation (as | further period of two | further period of three applicable) & term of years. years. appointment 3 | Brief profile in case of Mr. Ravi Manchanda is an | Ms. Roshini Sanah Jaiswal is appointment Engineering Graduate and | a Political Science and holds P.G. Diploma in | Economics Graduate from Marketing. New York University. Mr. Ravi Manchanda has vast | Ms. Roshini Sanah Jaiswal experience of more than four | has vast experience of more decades in the fields of | than two decades in Project Management, | management and expertise Marketing and | in the Beverages, Food, Administration. Hospitality and Personal care industry. She possess innate understanding of the liquor industry. 4 | Disclosure of relationships | N.A. N.A. between directors (incase of appointment of a Director)