Jayant Agro Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve unaudited Financial Result for the quarter and half year ended September 30, 2026

JAYANT AGRO-ORGANICS LIMITED MANUFACTURERS & EXPORTERS OF CASTOR OIL & ITS PRODUCTS CIN. L24100MH1992PLC066691 REGD. OFFICE : 701, TOWER ‘A’ PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI 400 013 INDIA. TEL: +91 22 40271300 • FAX: +91 22 40271399 • Email: info@jayantagro.com • Web: www.jayantagro.com October 27, 2026 Corporate Relations Department The Market Operations Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Wing Exchange Plaza, 5th Floor Rotunda Building, P J Towers Plot No C/1, G Block Dalal Street, Fort Bandra-Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400 051 Fax Nos : 22723121 / 22722041 Fax Nos : 26598237 / 38 Code No. 524330 Code :- JAYAGROGN Dear Sir / Madam, Sub: Board Meeting Intimation Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026 to take on record, inter-alia the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. Further, pursuant to our intimation dated September 28, 2026, the Trading Window for dealing in Equity Shares of the Company by any “Insider” covered under Revised Code for Prevention of Insider Trading in Securities of Jayant Agro-Organics Limited, is closed from Thursday, October 01, 2026 to Friday, November 06, 2026 (both days inclusive) for the aforesaid purpose. Kindly take the above on your records & oblige. Thanking you, Yours faithfully, For Jayant Agro-Organics Ltd. Krunal Veni Company Secretary & Compliance Office