Jaysynth Orgochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Un-audited Standalone and ....

JAYSYNTH ORGOCHEM LIMITED (Formerly known as JD Orgochem Limited) Date: 27th July, 2026 Corporate Relationship Department BSE Limited Phiroze Jejeebhoy Towers Dalal Street, Mumai – 400 001 Scrip Code: 524592 Subject: Notice of 03/2026-27 Board Meeting of Jaysynth Orgochem Limited scheduled to be held on Wednesday, 05th August, 2026 Dear Sir/Madam, Notice is hereby given that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 03/2026-27 Board Meeting of Jaysynth Orgochem Limited is scheduled to be held on Wednesday, 05th August, 2026 at 12.00 Noon at the Registered Office of the Company at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai – 400 018 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Further, pursuant to the Code of Practices and Procedures for Fair Disclosures and Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in accordance to our earlier communication to you dated 25th June, 2026, it was intimated that the Trading Window for dealing in Equity Shares of the Company shall remain closed from Wednesday, 01st July, 2026 till the conclusion of 48 hours after the declaration of the Financial Results of the Company for the quarter ended 30th June, 2026. Accordingly, you may note that the Trading window shall remain closed till Friday, 07th August, 2026 and shall re-open Saturday, 08th August, 2026. Kindly take the above on your record. Thanking you, Yours faithfully, For JAYSYNTH ORGOCHEM LIMITED Riddhi Kunal Saraiya Company Secretary and Compliance Officer Registered Office & Head Office : Tel.: +91-22-4938 4200 www.jaysynth.com GSTIN: 27AAACJ0902B1ZC 301, Sumer Kendra, P. B. Marg,Worli, +91-22-4938 4300 investor.relations@jaysynth.com CIN No.: L24100MH1973PLC016908 Mumbai - 400 018. India.