Jai Balaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Inter alia consider and approve the Un-audited Financial Results for the Quarter ended 30th September, 2026

JAI BALAJI INDUSTRIES LIMITED Ref.: JBIL/SE/2026-27 Date: 02.11.2026 To To The Manager The Manager, Listing Department, Dept, of Corporate Services National Stock Exchange of India Limited BSE Limited "EXCHANGE PLAZA", C-l, Block G Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Bandra (E) Dalai Street, Mumbai - 400 051 Mumbai - 400 001 (Company's Scrip Code: JAIBALAJI) (Company's Scrip Code: 532976) Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026, inter alia, to consider, approve and take on record Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the listed securities of the Company has been closed with effect from 1st October, 2026 and the same shall remain closed until 48 hours after the announcement of Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2026. This is for your kind information and record. Thanking you. Yours faithfully, For Jai Balaji Industries Limited Ajay Kumar Tantia Company Secretary Regd. Office 5, Bentmck Street, 1st Floor, Kolkata 700 001. Corporate Office LMi Complex. Phone. ♦ 91 -33-2248 3604, 2248 023S 15C, Hemanta Basu Sarani, E-mail: inFo@jaibalajigroup.com 4ih Floor, Kolkata 700 001 Website; www.ja'baiajigroup.com Phone : - 91 -33-2248 8173. 2243 9808 C1N - L27102WB1999PLC089755