Acquisition

October 05, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Scrip Code: 500306 / 890240 NSE Symbol: JAYKAY / JAYKAYPP Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that Jaykay Enterprises Limited (“JKE”/ “Company”) has acquired today i.e. October 05, 2026, additional 2,00,000 (Two Lakhs) Preference Shares of the face value of Rs. 100/- (Rupees Hundred) each for an amount aggregating to Rs. 2,00,00,000/- (Rupees Two Crore Only) in JK Digital & Advance Systems Private Limited, wholly owned subsidiary of JKE, pursuant to the Rights Issue. The relevant details pertaining to the above as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) are enclosed herewith as Annexure - A. This disclosure will also be hosted on Company’s website viz. www.jaykayenterprises.com. Kindly take the same on record. Thanking you, For Jaykay Enterprises Limited Shikha Rastogi Company Secretary & Compliance Officer Encl.: As above Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 Annexure-A Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular in relation to acquisition of additional preference shares in JK Digital & Advance Systems Private Limited S. No. Particulars Description 1. Name of the Target Entity, details in JK Digital & Advance Systems Private Limited (“JK brief such as size, turnover etc. Digital”), wholly owned subsidiary of Jaykay Enterprises Limited (“JKE”/ “Company”) CIN: U26204DL2023PTC417784 Turnover for FY 2025-26: Rs. 47.49 Lakhs 2. Whether the acquisition would fall JK Digital is a wholly owned subsidiary of the Company within related party transaction(s) and and as such a Related Party of the Company. whether the promoter/ promoter group/ group companies have any interest in the However, the acquisition of additional preference shares in entity being acquired? If yes, nature of JK Digital, pursuant to the Rights Issue, does not fall interest Save and except what is within related party transactions as per the provisions of mentioned and details thereof and the Companies Act, 2013 and the SEBI (Listing whether the same above, is done at Obligations and Disclosure Requirements) Regulations, “arm's length” 2015. 3. Industry to which the entity being Digital & IT Services acquired belongs 4. Objects and impact of acquisition By way of this acquisition, the Company intends to utilize (including but not limited to, disclosure the net proceeds received under the Rights Issue vide of reasons for acquisition of target entity, Letter of Offer dated August 17, 2024. if its business is outside the main line of business of the listed entity) JK Digital will further utilize this amount as per the objects given in the said Letter of Offer, as amended, pursuant to the variation in the objects of utilization of the Rights Issue proceeds, approved by the shareholders at the 79th Annual General Meeting of the Company. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6. Indicative time-period for completion of The aforesaid acquisition has been completed today i.e., the acquisition October 05, 2026. 7. Nature of consideration - whether cash The consideration for acquisition of the additional consideration or share swap and details preference shares in JK Digital has been paid in the form of the same of cash. 8. Cost of acquisition or the price at which Rs. 2,00,00,000/- (Rupees Two Crore Only) the shares are acquired 9. Percentage of shareholding / control JKE along with its nominees holds 100% paid-up share acquired and/or number of shares capital of JK Digital. acquired JKE has acquired 2,00,000 additional preference shares of face value of Rs. 100/- each on October 05, 2026, pursuant to the Rights Issue, resulting in no change to the ultimate Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 S. No. Particulars Description shareholding of JKE in JK Digital, which remains at 100%. Accordingly, JK Digital continues to be a wholly owned subsidiary of the Company. 10. Brief background about the entity Brief background: JK Digital & Advance Systems acquired in terms of products/line of Private Limited is a private company incorporated on July business acquired, date of incorporation, 27, 2023 under the provisions of the Companies Act, 2013 history of last 3 years turnover, country under the CIN U26204DL2023PTC417784, having its in which the acquired entity has presence registered office at 4th Floor, JK Building, A-2, Local and any other significant information (in Shopping Centre, Masjid Moth, New Delhi 110048. Its brief) main object inter-alia includes 3D Printing works and advanced systems, research and development services and other allied services. Date of Incorporation: July 27, 2023 Turnover for FY 2025-26: Rs. 47.49 Lakhs Country: India Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187