Shareholder Meeting-August 13,2026

Jay Stree Tea 6 Industries l,td. IXBRL moUP 0t colpAxlEs luly 22,2026 sHRl2Tl To, To, To, The Secretary The Secretary The Secretary. Bombay Stock Exchange Ltd. National Stock Exchange of Calcutta Stock Exchange Corporate RelationshiP lndia Ltd. Association Ltd., Department, Exchange Plaza, 5th Floor 7, Lyons Range, Rotunda Bullding, 1't floor, Plot No.C/1, G Block Kolkata 700 001 New Trading Ring, Bandra -Kurla Complex Dalal Street, Bandra (East) Mumbal 400 001 Mumbai-400051 Dear Sir, Sub: Annual Reoort for t financialvear 2025-2026 and Notice conveni the 80th Annual General Meeting of the companY Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requlrement) Regulations, 2015 enclosed please find Annual Report of our Company for the year 2025-2026 and Notice convening 80th Annual General Meeting of the Company scheduled to be held on Thursday,l3th August,2025 through two-way Video Conferencing ('VC") or Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndla. The Annual Report for financial yeat 2025-26 and Notice convening 80th Annual General Meeting are being sent through electronic mode to those members whose Email ids are registered with the Company/Registrar and Share Transfer Agent(RTA)/Depository Participants(DPs). Further, pursuant to Regulation 36(1)(b) of the SEBI listing Regulations,2o15, a letter providing the web-link to access the Company's Annual Report lor FY 2025-26 and Notice convening 80th Annual General Meeting, is being sent to those Members whose Email ids are not registered with the Company/RTA/DPs. Web link: httos://iavsh etea.inlwo-content/uDloads/2026l07lAn n ua l-Reoort-2025-26.odf This is for your information and record. Thanking You, Yours faithfully, For Jay Shree Tea & lndustries Ltd (R. K.Ga ne riwa la ) President & Secretary Encl: as above Regd & H. O.: lndustry House, 1Sth Floor, 10, Camac Street, Kolkata.7oo 0'17, lndia, Ph, : +91 33 22827531-4, Fax : +91 33 2282 7535 E-mail : webmaster@jayshreetea.com Website: w\,,/lrv,Jayshreetea.com, CIN: 115491W8 1945PLC012771 A/4LpU 14441,J;f JAY SHREE TEA & INDUSTRIES LIMITED 80TH ANNUAL REPORT FOR THE YEAR ENDED 31ST MARCH 2026 Corporate Information BOARD OF DIRECTORS BANKERS REGISTERED & HEAD OFFICE Mrs. Jayashree Mohta Bandhan Bank Ltd. "Industry House" (Chairperson & Managing Director) Central Bank of India 10, Camac Street, Mr. Harsh Vardhan Kanoria DCB Bank Ltd. Kolkata 700017 Mr. Vikram Swarup HDFC Bank Ltd. Ph : (033) 22827531-34 Mr. Utsav Parekh ICICI Bank Ltd. Fax : (033) 22827535 Ms. Nayantara Palchoudhuri Indian Overseas Bank Mr. Vikash Kandoi State Bank of India E-mail : webmaster@jayshreetea.com (Executive Director) SBM Bank (India) Ltd. website : www.jayshreetea.com Mr. Amarmeet Singh Nain UCO Bank (Director-Tea) Yes Bank Ltd CIN : L15491WB1945PLC012771 Mr. R. K. Ganeriwala (President, CFO & Secretary) SOLICITORS STOCK EXCHANGES WHERE AHMEDABAD OFFICE Khaitan & Co.LLP,. SHARES ARE LISTED 101, Sheel Building, 4 Mayur Colony 1-B, Old Post Office Street, National Stock Exchange of India Ltd. Navrangpura, Ahmedabad-380 009 Kolkata 700 001 Bombay Stock Exchange Ltd., Ph : (079) 26565371/26430511 The Calcutta Stock Exchange Ltd. STATUTORY AUDITORS NEW DELHI OFFICE Singhi & Co. T-2363, Faiz Road, 161, Sarat Bose Road AUDIT COMMITTEE 1st Floor,Karol Bagh, Kolkata 700 026 Mr. Harsh Vardhan Kanoria (Chairman) New Delhi - 1100 05 Mr. Vikram Swarup Phone : (011) 4234216 Mr. Utsav Parekh REGISTRARS Inside this report Maheshwari Datamatics Pvt. Ltd Notice 2 23, R.N.Mukherjee Road STAKEHOLDERS RELATIONSHIP Directors’ Report 15 5th Floor, Kolkata 700 001 COMMITTEE Annexure to the Directors' Report 22 Ph : (033) 22435029/22482248 Mr. Harsh Vardhan Kanoria (Chairman) Management's Discussion & Analysis 29 Fax : (033) 22484787 Mr. Vikram Swarup Corporate Governance Report 32 E-mail : contact@mdplcorporate.com Mr. Utsav Parekh Statement pursuant to section 129 of Co. Act, 44 2013 SHARE DEPTT. Financial Highlights for 5 years 45 Industry House NOMINATION AND Standalone Independent Auditors' Report 48 10, Camac Street, REMUNERATION COMMITTEE Standalone Balance Sheet 58 Kolkata 700 017 Mr. Harsh Vardhan Kanoria (Chairman) Standalone Statement of Profit & Loss 59 Ph : (033) 22827531/4 Mr. Vikram Swarup Standalone Statement of Changes in Equity 60 Fax : (033) 22827535 Mr. Utsav Parekh Standalone Cash Flow Statement 61 E-mail : shares@jayshreetea.com Notes to Standalone Financial Statements 63 Consolidated Independent Auditors' Report 123 CORPORATE SOCIAL Consolidated Balance Sheet 130 RESPONSIBILITY COMMITTEE Consolidated Statement of Profit & Loss 131 Mrs. Jayashree Mohta (Chairperson) Consolidated Statement of Changes in Equity 132 Mr. Harsh Vardhan Kanoria Consolidated Cash Flow Statement 133 Mr. Vikash Kandoi Notes to Consolidated Financial Statements 135 Consolidated Segmental Information 192 Jay Shree Tea & Industries Limited Notice To the Shareholders Notice is hereby given that the Eightieth Annual General Meeting of the Company will be held on Thursday, the 13th August, 2026 at 3:30 P.M. through two-way Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statement for the Financial Year ended 31.03.2026 and the Reports of the Board of Directors and Auditors thereon 2. To appoint a Director in place of Mrs.Jayashree Mohta (holding DIN-01034912), who retires by rotation and is eligible for re- appointment. SPECIAL BUSINESS: 3. Re-appointment of Mr.Vikram Swarup (holding DIN:00163543) as an Independent Director for a second term of five years To consider and if thought fit, to pass with or without modifications, the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 read together with relevant rules made thereunder, including any statutory modification(s), re-enactment thereof for the time being in force, the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, Mr.Vikram Swarup, (holding DIN: 00163543) who holds office up to the date of this Annual General Meeting, and being eligible offers himself for re-appointment as an Independent Director of the Company, has given his consent along with a declaration that he meets the criteria for independence under Section 149(6) of the Act and the rules framed thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director and based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors of the Company, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for second term of five consecutive years until the 85th Annual General Meeting of the Company.” “RESOLVED FURTHER THAT pursuant to Regulation 17(1)(A) of the SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 which requires a special resolution for appointment or continuing the directorship of any person as a Non-Executive Director who has attained the age of seventy five years, approval of the Company be and is hereby accorded for the re-appointment of directorship of Mr. Vikram Swarup (holding DIN-00163543) as Non-Executive Director and Independent Director of the Company, aged about 77 years with his origin [Showing first 8,000 characters — download PDF for full document]