Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. We ....

Date: 26th October, 2026 Department of Corporate Services, BSE Limited Ground Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 531323 Subject: Intimation of Board Meeting to be held on 02nd November, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 02nd November, 2026 at 4th Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad – 380 013, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. Thanking You, Yours Sincerely, For, Jayatma Industries Limited Nirav K. Shah CEO & Director DIN:00397336