Resignation of Shiv Kumar Singhal, Whole Time Director with effect from 23rd July, 2026

JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 2 3rd July, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 532825 Dear Sir/Ma’am, Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – Resignation of Whole Time Director. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Jagjanani Textiles Limited (“the company”) at its meeting held today, i.e. Thursday, 23rd July, 2026 has inter alia, discussed, approved and taken on record the following agenda: 1. To take note of the Resignation of Mr. Shiv Kumar Singhal from the office of Whole Time Director (Director and KMP) of the company with effect from 23rd July, 2026. Mr. Shiv Kumar Singhal tendered his resignation vide letter dated 23rd July, 2026 and will be relieved from his responsibilities with immediate effect. Further, he has confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. Copy of the Resignation letter attached herewith for ready reference. Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 along with Resignation Letter are enclosed herewith. The Board Meeting commenced at 03:00 P.M. and concluded at 03:40 P.M. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR, JAGJAJANI TEXTILES LIMITED AVNISH MANOJKUMAR PATEL MANAGING DIRECTOR DIN: 02724940 JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. No. Particulars Mr. Shiv Kumar Singhal 1. Reason for change viz., Resignation of Mr. Shiv Kumar Singhal from the appointment, reappointment, office of Whole Time Director of the company w.e.f. resignation, cessation, 23rd July, 2026 removal, death or otherwise 2. Date of appointment / Effective Date of Resignation: 23rd July, 2026 cessation (as applicable) & term of appointment 3. Brief profile Not Applicable 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)