Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee, has at its meeting held today i.e. Friday, October 09, 2026, from 03:30 P.M to 3:45 P.M, held at registered office of the Company, approved the appointment of Mr. Shyamlal Jainarayan, ....

October 09, 2026 Department of Corporate Services BSE Limited 25th Floor, P.J. Towers, Dalal street, Mumbai-400 001 Security Code: 533602 Subject: Outcome of Board Meeting held on October 09, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee, has at its meeting held today i.e. Friday, October 09, 2026, from 03:30 P.M to 3:45 P.M, held at registered office of the Company, approved the appointment of Mr. Shyamlal Jainarayan, a Qualified Company Secretary (Membership No. A29993), as the Company Secretary & Compliance Officer of the Company with effect from Friday, October 09, 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached herewith as Annexure-A. Ms. Shyamal Jainarayan will also be appointed as Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI Listing Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange with effect from her date of appointment as mentioned above. This is for your information and record. Thanking you, For, Jayatma Industries Limited Nirav K Shah CEO& Director DIN:00397336 Annexure: A BRIEF PROFILE OF COMPANY SECRETARY & COMPLIANCE OFFICER Particulars Details Name of the Company 1. Mr. Shyamlal Jainarayan Secretary & Compliance Officer Reason for change viz. Appointment as Company Secretary & Compliance 2. appointment, Officer of the Company. resignation, removal, death or otherwise; Date of Appointment/re- October 09, 2026 appointment/ Cessation (as applicable) and term of Term: Not applicable appointment Shyamlal Jainarayan is an Associate Member of The Institute of Company Secretaries of India (ICSI), holding Membership No. A29993 and possesses a bachelor’s degree in Commerce as well as Law. He is a proficient corporate law professional with extensive experience in the field.” post-qualification experience in handling Secretarial Compliances, Corporate Governance and legal matters. 4. Brief Profile He is qualified Company Secretary (ICSI, 2012) with extensive experience in corporate secretarial functions and compliance. Experienced in statutory registers, MCA-21 e-filings, preparation of agendas and minutes, corporate governance, securities/listing matters, SEBI regulations, investor grievances and liaison with statutory authorities. Strong background in corporate documentation, compliance coordination and regulatory interface. Disclosure of Relationship 5. between Directors (in case of Not applicable Appointment of a director) 6. Shareholding in the Company, if any NIL Thanking you, For, Jayatma Industries Limited Nirav K Shah CEO& Director DIN:00397336