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 25,00,000 (Twenty Five Lakhs) Preference Shares of the face value of Rs. 100/- (Rupees Hundred) each for an amount aggregating to Rs. 25,00,00,000/- (Rupees Twenty Five Crore Only) in JK Defence & Aerospace 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 Defence & Aerospace Limited S. No. Particulars Description 1. Name of the Target Entity, details in JK Defence & Aerospace Limited (“JK Defence”), wholly brief such as size, turnover etc. owned subsidiary of Jaykay Enterprises Limited (“JKE”/ “Company”) CIN: U26515DL2023PLC416434 Turnover: Nil, JK Defence yet to commence operations 2. Whether the acquisition would fall JK Defence 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 Defence, 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 Defence and Aerospace 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 25, 2026. JK Defence will if its business is outside the main line of further utilize this amount as per the objects given in the business of the listed entity) said Letter of Offer. 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 Defence has been paid in the form of the same of cash. 8. Cost of acquisition or the price at which Rs. 25,00,00,000/- (Rupees Twenty Five 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 Defence. acquired JKE has acquired 25,00,000 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 shareholding of JKE in JK Defence, which remains at 100%. Accordingly, JK Defence continues to be a wholly owned subsidiary of the Company. 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 10. Brief background about the entity Brief background: JK Defence & Aerospace Limited is a acquired in terms of products/line of public company incorporated on July 03, 2023 under the business acquired, date of incorporation, provisions of the Companies Act, 2013 under the CIN history of last 3 years turnover, country U26515DL2023PLC416434, having its registered office at in which the acquired entity has presence 4th Floor, JK Building, A-2, Local Shopping Centre, and any other significant information (in Masjid Moth, New Delhi 110048. Its main object inter- brief) alia is to manufacture and trade all kinds of products related to Defence and Aerospace equipments. Date of Incorporation: July 03, 2023 History/Turnover: Not Applicable 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