JTL Defence Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve 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 Saturday, October 24, 2026 inter-alia to consider and approve the Un-audited Financial Results (Standalone ....

Ref. No.: JDL/2026-27/10-06 October 17, 2026 The Manager, Corporate Rela(cid:415)onship Department, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 537254 Ref: JTLDEFENCE | 537254 | INE140B01048 Sub: Prior In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng Pursuant to Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 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 Saturday, October 24, 2026 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended September 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. October 01, 2026 and will remain closed till 48 hours after the declaration of the said Un-audited Financial Results to the Stock Exchange. Thanking You, Sincerely Yours For JTL DEFENCE LIMITED (PRANAV SINGLA) Managing Director (DIN: 07898093)