Reappointment of Independent Director of the Company.

30.09.2026 Bombay Stock Exchange Limited Phirozejeejeebhoy Towers, Dalal Street Mumbai, 400001. Script Code – 530711 Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 [‘Listing Regulations’] for considering and approving the re-appointment of Mrs. Shweta Nathani (DIN: 09156909) as an Independent Director of the Company. Dear Sir(s), Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Members of the Company in the 34th Annual General Meeting held on 30.09.2026, have approved the re-appointment of Mrs. Shweta Nathani (DIN: 09156909) as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from May 03rd, 2026 following the recommendation of the Board of Directors at its meeting dated August 12th, 2026. Further, we have enclosed herewith the brief details of the re-appointed Director as annexure. Further please note that the appointee are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. We request you to kindly take this on record. Thanking You. For JAGAN LAMPS LIMITED Hardik Gujar Company Secretary & Compliance Officer M. No.: A77697 Additional details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Annexure Re-appointment of Mrs. Shweta Nathani (DIN: 09156909) as an Independent Director of the Company. S. No. Particulars Details of Director 1 Name and Nationality of the Director Mrs. Shweta Nathani, Indian A Qualification, Experience & Age Mrs. Shweta Nathani is commerce graduate and overall experience of more than 10 years in areas of Financial & International Business. Mrs. Shweta Nathani is 51 years old. B Terms & Conditions of appointment Re-appointment as an Independent and re- appointment Director for five years. C Last Drawn remuneration detail along As a Non-Executive Director, She is with remuneration sought to be paid entitled to sitting fees for attending meetings of the Board/Committee and Commission on Profits as may be approved by the board/shareholders from time to time within the limits set out in the Companies Act, 2013. D List of outside directorship held Nil excluding alternate directorship & List of Companies (including Listed Company) from which the person has resigned in the past 3 years. E Date of First appointment on the Board 03.05.2021 F Shareholding in the Company as on Nil 31.03.2026 G Relationship with other Directors/KMP Not Related of the Company H Membership / Chairmanship of NA committees of other Board as on March, 2026 I No. of Meetings of the Board attended Five during the year (2024-25) J In case of independent directors, the Mrs. Shweta Nathani has great accounting skills and capabilities required for the skills to track record and manage financial role and the manner in which the transactions efficiently & effectively and proposed person meets such also expert in management of Cash Flow requirements. Statement. K Resignation from the listed companies in None the past three years For JAGAN LAMPS LIMITED Hardik Gujar Company Secretary & Compliance Officer M. No.: A77697