Jayaswal Neco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter and half year ended September 30, 2026.

JAYASWAL NECO INDUSTRIES LIMITED CIN: L28920MH1972PLC016154 REGD.OFFICE : F-8,MIDCINDUSTRIAL AREA,HINGNA ROAD,NAGPUR-440016 (INDIA). PHONE : +91-7104-237276,237471,237472 FAX : +91-7104-237583,236255 I E-MAIL: contact@necoindia.com I Website: www.necoindia.com 8" October, 2026 National Stock Exchange of India Limited BSE Limited Scrip Symbol: JAYNECOIND Scrip code: 522285 Through: NEAPS Through: BSE Listing Centre Dear Sir/ Madam, Subject: Intimation of Board Meeting. Ref.: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that: Meeting ofthe Board of Directors ofthe Company is scheduled on: Day & Date Friday, October 16, 2026. Purpose inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2026, which shall be subject to limited review by the Statutory Auditors. Trading Window: Intimation to Stock Exchange vide letter dated September 28, 2026. Closure Period Thursday, October 1, 2026 to Sunday, October 18, 2026 (both days inclusive) This is for your kind information and record. Thanking you, Yours faithfully, For JAYASWAL NECO INDUSTRIES LIMITED @ ND NAGPUR), Ashish Srivastava Company Secretary & Compliance Officer 4 Membership No. A20141 CORPORATEOFFICE : BRANCHOFFICES: UnitNo.1804,18Floor, TRUSTHOUSE5Floor, D/31,Central MIDCRoad,HingnaMIDC, "NECOHOUSE" D-307,DefenceColony, "OneLodhaPlace" 32-A,ChittaranjanAvenue, IndustrialArea,Nagpur-440016(India) NewDelhi-110024.(India) Senapati BapatMarg Kolkata-700012(India) Phone0712-2373300 Phone:011-32041695 LowerParel,Mumbai-400013(India) Phone:033-22122368,22120502 FaxNo.:011-24642190 Phone:022-45164352 Fax:033-22122560