Appointment

JAYASWAL NECO INDUSTRIES LIMITED CIN : L28920MH1972PLC016154 REGD.OFFICE : F-8,MIDCINDUSTRIAL AREA,HINGNA ROAD,NAGPUR-440016 (INDIA). PHONE : +91-7104-237276,237471,237472 FAX: +91-7104-237583,236255 I E-MAIL: contact@necoindia.com I Website: www.necoindia.com 1"October, 2026 National Stock Exchange ofIndia Limited BSE Limited Scrip Symbol: JAYNECOIND Scrip code: 522285 Through: NEAPS Through: SSE Listing Centre Dear Sir/ Madam, Subject: Disclosure under Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that, on the basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company through Circular Resolution passed today i.e. 1° October, 2026 has approved the appointment and remuneration of Shri Rana Das, as President (Materials Management), designated as Senior Management Personnel ofthe Company w.e.f. 1October, 2026. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated 30" January 2026, is enclosed herewith as Annexure I. This is for your kind information and record. Thanking you, Yours faithfully, For JAYASWAL NECO INDUSTRIES LIMITED Ashish $rastava Company Secretary & Compliance Officer Membership No. A20141 CORPORATEOFFICE : BRANCHOFFICES: UnitNo.1804,18"Floor, TRUSTHOUSE5Floor, D-3/,central MIDCRoad,HingnaMIDC, "NECOHOUSE" D-307,DefenceColony, "OneLodhaPlace" 32-A,ChittaranjanAvenue, IndustrialArea,Nagpur-440016(India) NewDelhi-110024.(India) Senapati BapatMarg Kolkata-700012(India) Phone:0712-2373300 Phone:011-32041695 LowerParel,Mumbai-400013(India) Phone:033-22122368,22120502 FaxNo.:011-24642190 Phone:022-45164352 Fax:033-22122560 Annexure I Sr. Particulars Details 1 Name Shri Rana Das 2 Reason for change viz. Appointment appointment, re- appointment, resignation, removal, death or otherwise; 3 Date of appointment/re The Board of Directors of the Company by Circular appointment/cessation-(as Resolution passed today i.e. 1° October, 2026 has applicable) & term of approved the appointment of Shri Rana Das, as appointment/re President (Materials Management), designated as appointment Senior Management Personnel of the Company w.e.f. 1"October, 2026. Term: Full-time employment. 4 Brief profile (in case of Shri Rana Das, aged 55 years, has done his MBA from appointment); Xavier Institute of Management, Bhubaneswar (XIMB) and has over 30 years of progressive experience at Tata Steel including 25 years in Group Strategic Procurement and 5 years in Steel· Plant Operations·& Maintenance, with deep expertise in end-to-end industrial value chain leadership across large-scale, complex manufacturing environments. 5 Disclosure of relationships N.A. between directors (in case of appointment of a director).