JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2026.

4((JKTYnl K & INDUSTRIES LTD, JKTIL:SECTL:SE:BM:2026 Date: 19th October 2026 BSE Ltd National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, DalaI Street, Bandra–Kurla Complex, Bandra(E), Mumba–i 400 001 Mumbai – 400 051 SCRIP CODE: 530007 SYMBOL: JKTYRE Dear Sir(s) Re: Regulation 29 of the SEBI (Listing Obligations and Disclosure RequirementRs)e gulations2,0 15– Notice of Board Meeting & Trading Window 1. We have to inform that a meeting of the Board of Directors of the Company has been convened to be held on Friday, 23rd October 2026 inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2026 mmediately after the said Meeting, results as above will be furnished to the Stock Exchanges and also published in newspapers, 2. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window of the Company is already closed from 1s t October 2026 and shall reopen on 26th October 2026 Thanking You, Yours’ faithfully, For JK Tyre & Industries Ltd. (Kamal Kumar Manik) C_ompanyS ecretary Admin. Off.: 3, Bahadur Shah Zafar Marg, New Delhi-110 002, Phone: 91-11-660011126, 6001122 Regd. Off.: Jaykaygram, PO - Tyre Factory, Kankroli - 313342 (Rajasthan), Fax : 02952-232018, Ph. : 02952-233400 / 233000 VIKRANT Website : www.jktyre.com CIN : L67120RJ1951PLC045966