Agreements

October 08, 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 executed a Loan Agreement on October 08, 2026 with JK Defence & Aerospace Limited (“JK Defence”), a wholly owned subsidiary of the Company, for granting a loan of up to Rs. 100,00,00,000/- (Rupees Hundred Crores Only) to JK Defence in one or more tranches. 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 execution of Loan Agreement between the Company and JK Defence S. No. Particulars Description 1. Name(s) of parties with whom the JK Defence & Aerospace Limited (“JK Defence”), a agreement is entered wholly owned subsidiary of Jaykay Enterprises Limited 2. Purpose of entering into the agreement Grant of loan to JK Defence in one or more tranches 3. Size of agreement Rs. 100,00,00,000/- (Rupees Hundred Crores Only) 4. Shareholding, if any, in the entity with JK Defence is a wholly owned subsidiary of the Company whom the agreement is executed 5. Significant terms of the agreement (in Interest Rate: 10% p.a. brief) special rights like right to appoint Tenure of Loan Agreement: 3 (Three) years directors, first right to share subscription in case of issuance of shares, right to Loan Repayment: The loan together with accrued interest restrict any change in capital structure shall be repayable in accordance with the terms mutually etc. agreed between the parties. 6. Whether, the said parties are related to Yes, JK Defence is a wholly owned subsidiary of the promoter/promoter group/ group Company companies in any manner. If yes, nature of relationship 7. Whether the transaction would fall Yes, the transaction is at arm’s length basis. within related party transactions? If yes, whether the same is done at “arm’s length” 8. In case of issuance of shares to the Not applicable parties, details of issue price, class of shares issued 9. In case of loan agreements, details of Lender: Jaykay Enterprises Limited lender/borrower, nature of the loan, total Borrower: JK Defence & Aerospace Limited amount of loan granted/taken, total amount outstanding, date of execution of Nature of Loan: Inter-Corporate Deposit the loan agreement/sanction letter, details of the security provided to the Amount of Loan: Upto Rs. 100,00,00,000/- (Rupees lenders / by the borrowers for such loan Hundred Crores Only) or in case outstanding loans lent to a party or borrowed from a party become Total amount outstanding on date (excluding this material on a cumulative basis loan): Nil Date of Execution of Agreement: October 08, 2026 Security provided, if any: NA as it is an Unsecured Loan 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. Any other disclosures related to such Not Applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 11. In case of termination or amendment of Not Applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187