Investment upto AED 4,00,000 (equivalent to approx. Rs. 1.05 Crore) in a Wholly owned Subsidiary of the Company to be incorporated in Dubai, UAE.

tC((J€'. & INDUSTRIESL TD. JKTIL:SECTL:SE:2026 Date: 23'd October 2026 BSE Ltd National Stock Exchangeo f India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C -1, Block-G DalaI Street Bandra– Kurla Complex Mumbai-400 001 Bandra (E), Mumbai –400 051 Scrip Code: 530007 Symbol: JKTYRE Dear Sir(s) Disclosure under Regulation 30 of the SEBI (Listing Obliqations and Disclosure Requirements)R equlations, 2015 (Listing Regulations) The Board at its meeting held today i,e., 23rdO ctober 2026 considered and approved an investment up to AED 4,00,000 (equivalent to approx Rs. 1,05 Crore) in a Wholly owned subsidiary of the Company to be incorporated in Dubai, UAE The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)R egulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026, are attached The meeting of the Board of Directors concluded at 4,25 P,M, Thanking you Yours faithfully, For JK Tyre & Industries Ltd (Kamal Kumar Manik) aCom/panyS ecretary Encl: As Above Admin. aff.: 3, Bahadur Shah Zafar Marg, New Delhi.110 002, Phone: 91.11.66001112,6 6001122 Regd. Oft.: Jaykaygram, PO . Tyre Factory, Kankroli . 313342 (Rajasthan), Fax : 02952.232018, Ph. : 02952-233400/233CXX) VIKRANT Website : www.jktyre.com CIN : L67120RJ1951PLC045966 JKTYRe & INDUSTRIEITSD . Annexuret o Letter No. JKTIL: SECTL:SE:2026d ated 23'd October 2026 S.No. Particulars Information of incorporation, etc I JK GLOBALT RADING FZ CO. or such other name as finalised with/approved by the competent authority(ies) Date of IncorporationT: he processo f incorporation will now be initiated Country of Incorporation: Dubai, UAE incorporated company and I incorporated as a Wholly owned relation with the listed entity subsidiary of JK Tyre & Industries Ltd incorporated belongs ancillary product/activities Mikmddimtitnejim comimaM incorporated in terms of products 1i n Automotive Tyres, Tubes, Flaps, etc / line of business and other related product/activities Mail gMJn tma Amble or regulatory approvals required for the incorporation f. Nature of consideration - whether Cash Consideration (The proposed cash considerationo r share swap company is to be incorporated and details of the same with an initial capital of an amount upto AED 4,00,000 (equivalent to approx Rs. 1.05 Crore) to be subscribed by JK Tyre & Industries Ltd Cost of subscription/ price at As above which the shares are subscribed h Percentage of shareholding / The proposed company will be control by the listed entity and / incorporated as a Wholly owned or number of shares allotted subsidiary of JK Tyre & Industries Ltd