Jayant Agro Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve inter-alia the Un-Audited ....

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 4027 1300 FAX: +91 22 4027 1399 EMAIL: info@jayantagro.com Website: www.jayantagro.com July 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 Friday, July 31, 2026 to take on record, inter-alia the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. Further, pursuant to our intimation dated June 29, 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 Wednesday, July 01, 2026 to Tuesday, August 04, 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. Dinesh Kapadia Company Secretary & Compliance Office