Constitution of a committee of Independent Directors for Open Offer.

JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPPRMCGARDEN,RajkotDHCollege,Gujarat,India,360001 E-MAIL:cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone:+919426202099 Date:02.10.2026 BSELimited PhirozeJeejeebhoyTowers DalalStreet,Mumbai-400001,India ScripCode:544160 Sub:ConstitutionofaCommitteeofIndependentDirectorsforOpenOffer DearSir/Madam, ThisistoinformyouthattheBoardofDirectorsofourCompany,videresolutionpassedonOctober 02, 2026, by way of circulation, has constituted a Committee of Independent Directors comprising Mr. Dipakbhai Bhikhubhai Hariyani, Ms. Pooja Jamnabhai Varsani and Mr. Vipin Vishvanath Agrawal.ThepurposeofthiscommitteeistoprovidereasonedrecommendationsontheOpenOffer for the acquisition of 21,76,540 (Twenty-One Lakh Seventy-Six Thousand Five Hundred Forty Only) fully paid-up equity shares of Rs. 10/- each from the equity shareholders of Jay Kailash NamkeenLimited(“TargetCompany”or“TC”)byMr.AmarPramodTalwar(“Acquirer”). ThisOpenOfferisbeingmadepursuanttoandinaccordancewithRegulation3(1)and4oftheSEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Kindly take the same on record. Thankingyou, ForJayKailashNamkeenLimited NeelNarendrabhaiPujara ManagingDirector DIN:09221477