Resignation of Senior Managerial Personnel

Jagatjit Industries Limited 4" Floor, Bhandari House 91, Nehru Place, New Delhi — 110019 Tel: +91 11 26432641 /42 Fax: +91 11 41618/ 5262441485 0 22nd July, 2026 The BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai- 400 001 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation regarding resignation of Senior Management Personnel. Scrip Code No. 507155 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Shashi Bhushan Singh, Director - HR of the Company has tendered his resignation from the post of Director - HR (Senior Management Personnel) of the Company. The management of the Company accepted his resignation w.e.f, 21 July, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/-PoD2/CIR/P/0155 dated 11t November, 2024 is given in Annexure ‘A’ attached to this letter. We request you to kindly take the above information on records. Thanking you, Yours faithfully, For JAGAT)IT INDUSTRIES LIMITED Roopesh Kumar Company Secretary ICSI Membership No. F10058 Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L15520PB1 944PLC001970 Phone : (0181) 2783112 Fax : (0181) 2783118 E-mail : jil@jagatjit.com; Website : www.jagatjit.com Jagatjit Industries Limited 4" Floor, Bhandari House 91, Nehru Place, New Delhi — 110019 Tel: +91 11 26432641 /42 Fax: +91 11 41618/ 5264241485 0 Annexure-A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/- PoD2/CIR/P/0155 dated 11t November, 2024 Resignation of Director - HR (Senior Management Personnel) SL No. | Particulars Responses 1 Reason for change viz. appointment, re- Resignation as Director - HR of the Company. appeintment, resignation, remeval, death or otherwise 2 Date of appeintment /re-appointment/ | Mr. Shashi Bhushan Singh, Director - HR of the cessation (as applicable) & term-of Company has resigned vide email dated 20t July, appeintment 2026 for pursuing his career out of the Group. The Management of the Company accepted his resignation on 21 July, 2026 and accordingly, he ceased to be the Director - HR of the Company w.e.f. 215t July, 2026. 3 Brief profile in case of appointment Not applicable 4 Disclosure of relationships between Not applicable directors (incase of appointment of a . Director) Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L15520PB1944PLC001970 Phone : (0181) 2783112 Fax : (01 81) 2783118 E-mail : jil @jagatjit.com; Website : www.jagatjit.com A'I' Swain From: Roopesh Kumar <Roopesh.Kumar@Jagatjit.com> Sent: 22 July 2026 16:25 Ajit Swain Subject: FW: Resignation from CHRO From: Shashi Bhushan Singh Sent: 20 July 2026 10:12 AM To: Roshini Jaiswal <roshini@Jagatjit.com>; Roopak Chaturvedi <raopak.chaturvedi@Jagatiit.com> Subject: Resignation from CHRO Dear Roshini, I am writing to formally resign from my position as CHRO , effective 20-Jul-26. I'appreciate the opportunities and experience | have gained during my time with the company and | am grateful for the support provided by my colleagues. I will do my best to ensure a smooth handover of my duties during the notice period. Thank you for your understanding. Regards Shashi Bhushan Singh CHRO| Jagatjit Industries Limited +917285022222