Intimation of Grant of Stock Options under JKE Employee Stock Option Scheme 2025

October 21, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Scrip Code: 500306 / 890240 NSE Symbol: JAYKAY / JAYKAYPP Sub: Grant of Stock Options under JKE Employee Stock Option Scheme 2025 Ref: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Nomination and Remuneration Committee of Jaykay Enterprises Limited (“the Company”) at its meeting held today, i.e., October 21, 2026, has approved the grant of 13,000 (Thirteen Thousand) Stock Options to the Eligible Employees under the JKE Employee Stock Option Scheme 2025 (“Scheme”). The relevant details pertaining to the above as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) are enclosed herewith as Annexure - A. The meeting of the Nomination and Remuneration Committee commenced at 12:00 Noon and concluded at 12:30 P.M. This disclosure will also be hosted on Company’s website viz. www.jaykayenterprises.com. Kindly take the same on record. Thanking you, For Jaykay Enterprises Limited Shikha Rastogi Company Secretary & Compliance Officer Encl.: As above Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 Annexure-A Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular are as under: S. No. Particulars Description 1. Brief details of Options granted Grant of 13,000 (Thirteen Thousand) Stock Options to the eligible employees 2. Whether the Scheme is in terms of SEBI Yes (SBEB & SE) Regulations, 2021 (if applicable) 3. Total number of shares covered by these 13,000 (Thirteen Thousand) Equity Shares of face value of Options Re. 1/- each (Each Stock Option is convertible into One Equity Share of the Company) 4. Pricing Formula The aforesaid Stock Options have been granted at an exercise price of Rs. 215.01 per Stock Option (closing market price of shares of the Company on the date immediately preceding the date of grant on the National Stock Exchange of India Limited i.e. October 19, 2026, being the stock exchange having higher trading volume) 5. Options Vested Subject to fulfilment of the pre-vesting conditions, the said Stock Options shall vest, as under: Time Period % of Options to be vested At the end of 1st year 33.33% of the Options from the grant date Granted At the end of 2nd year 33.33% of the Options from the grant date Granted At the end of 3rd year 33.34% of the Options from the grant date Granted 6. Time within which Option may be All Options upon vesting shall be exercisable in one or exercised more tranches during the Exercise period of 2 (Two) years. 7. Options exercised Not Applicable 8. Money realized by exercise of Options Not Applicable 9. The total number of Shares arising as a Not Applicable result of exercise of Option 10. Options lapsed Not Applicable 11. Variation in terms of Options Not Applicable 12. Brief details of significant terms The Scheme provides for the manner in which Options shall be dealt with. Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 S. No. Particulars Description 13. Subsequent changes or cancellation or Not Applicable exercise of such Options 14. Diluted earnings per share pursuant to Not Applicable issue of equity shares on exercise of Options Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187