Re-appointment of Dr. Arun Kumar Bajoria as Whole-time Director with the designation Director & President - International for a term of two years with effect from 20th January 2027, subject to requisite approval of the Members of the Company.

KJ++Yne R & INDUSTRIES LTD. JKTIL:SECTL:SE:2026 Date:2 3'dO ctober2 026 BSE Ltd NationalS tock Exchangeo f India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C -1, Block-G DalaI Street Bandra-KurlaC omplex,B andra( E) Mumbai-400 001 Mumbai-400 051 Scrip Code: 530007 Symbol: JKTYRE Dear Sir(s) Re. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)R egulations, 2015 (Listing Regulations) Pursuant to Regulation 30 of the Listing Regulations, we have to inform that the Board of Directors of the Company at their meeting held today i,e., 23'd October 2026, inter alia, approved re-appointment of Dr. Arun Kumar Bajoria (DIN: 00026540) as Whole-time Director of the Company with the designation 'Director & President - International’ for a term of two years with effect from 20thJ anuary2 027, subjectt o requisite approval of the Members of the Company. The meeting of the Board of Directors concluded at 4.25 P.M Thankingy ou, Yours faithfully, For JK Tyre & Industries Ltd. (Kamal Kumar Manik) '#"';'“ "''';'“ Admin. aff.: 3, Bahadur Shah Zafar Marg, New Delhi.110 002, Phone: 91-11-660011126, 6001122 Regd. 0 1.: Jaykaygram, PO - Tyre Factory, Kankroli - 313342 (Rajasthan), Fax : 02952-232018, Ph. : 02952-233400 / 233000 VIKRANT Website : www.jkVre.com CIN : L67120RJ1951PLC045966