General Updates

Regd. Office: Jain Plastic Park, P.O.Box: 72, N.H.No. 53, Jalgaon – 425 002, India. Tel: +91-257-2258011; Fax: +91-257-2258111; E-mail: jisl@jains.com; Visit us at: www.jains.com CIN: L29120MH1986PLC042028 JISL/SEC/2026/10/B-2/B-6 October 01, 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 Bandra Kurla Complex, Building, P. J. Tower, Dalal Street, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Email: corp.relations@bseindia.com Email : cc@nse.co.in Ref: Code No. 500219 (BSE) & JISLJALEQS (NSE) for Ordinary Equity Shares Code No. 570004 (BSE) & JISLDVREQS (NSE) for DVR Equity Shares Sub: Intimation regarding the First Meeting of Independent Directors for the Financial Year 2026-27 Pursuant to Section 149(8) read with Part VII of Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the First Meeting of the Independent Directors of the Company for the Financial Year 2026-27 was held yesterday, i.e. Wednesday, 30th September, 2026, at 8:00 P.M. through Video Conferencing / Other Audio-Visual Means, without the presence of the Executive Directors and other members of the management. The meeting commenced at 8:00 P.M. and concluded at 9:35 P.M. Please receive the above in order and acknowledge. Thanking you, Yours faithfully, For Jain Irrigation Systems Ltd. A. V. Ghodgaonkar Company Secretary