JTL Defence Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve un-audited financial results for ....

July 23, 2026 The Manager, Corporate Relationship Department, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 537254 SUBJECT: PRIOR INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, July 28, 2026 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026. Further, for all Promoters, members of the Promoter Group, Directors, KMPs, Designated Person(s), connected person(s)/insiders and their immediate relatives as covered under the Code, the Trading Window for dealing in securities of the Company is already closed w.e.f. Wednesday, July 01, 2026 and will remain closed till 48 hours after the declaration of the Un-audited Financial Results to the Stock Exchange. Kindly take note of the above information and oblige. Thanking You, Yours Sincerely, For JTL Defence Limited Ankit Singla Company Secretary and Compliance Of(cid:976)icer Membership No.: A69926