Cut-off date for remote e voting: 05th August 2026.

To, To, Sr. General Manager, The Manager, Listing Department, Corporate Relationship Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 544547 Trading Symbol: JKIPL Subject: Intimation of Record Date for remote E-Voting .. .Dear Sir/Madam, We would like to furnish the details relating to 19th Annual General Meeting of the shareholders of the Company scheduled to be held on Wednesday, 12th August, 2026 at 04:00 P.M. Cut-off date for remote e-voting: 05th August, 2026. Remote e-voting period: Saturday, 08th August, 2026 (09:00 A.M.) (IST) to Tuesday, 11th August, 2026 (05:00 P.M) (IST) In this connection, the company has appointed Mr. Abhishek Jain, Proprietor of Abhishek Jain & Associates, Practicing Company Secretary, as scrutinizer for remote e-voting. Kindly take on record the above information. Kindly acknowledge and oblige. For Jinkushal Industries Limited (Formerly Known as Jinkushal Industries Private Limited) Manish Tarachand Pande Company Secretary and Compliance Officer Membership No.: A48185