Jayshree Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

dll JAYSHREE CHEMICALS LIMITED CIN : L24119WB1962PLC218608 WebR se ig ti es t :e wr P we h wd o . O jnf aef y i : s c ( he 0 r3: e31 e)4 c, h7 N e1. m5 i0S c. 0 a5R l0o s0a .,d c , oE - m1 m s at i M lF Sl o : Mo jr Ec, l S @ Ru j ei a gt y ie ss thN rro ae. t e i1 c0 oh1 ne, m NiK oco .al lk :sa Tt . Na c - o- 0m 7 3 -0 00 0 0 40 31 3 89 AcoisTERED 04" November, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 506520 Sub: NOTICE OF BOARD MEETING WRe if n: oOu wr letter dated 28 September, 2026 — Closure of Trading Dear Sir, D CNoP i f oou sr v mc Ds e pl iu mo r aa s e b nn cu e yt tr r o e f,rt oso R r e 2 t tq o 0h hfu 2e e i 6 tr q p he ur tem aoo r ev tC cni eos t o ri ns m o s) apn i ns daR d ee n o g ry hf u a l a lR a nw fe t i d -lig y lou e anl apbsa rp, et r e i o2 no h v0n de e1 el ,52 dd , 9 i o tN n ntha o e rtn r 3i o -d 0ac u l *e g i3 h a3 Si , s( e V3 pth) i h te d e ero e mef Uob b ny et - rh Cg ae ,oi u v n d 2S e if 0E n te 2B e 6rtI d .h e a n Ft( c iL ai e n s a Mt ni oe cn e n ig at li TO nb h Rgl u e i r sog f s ua ldt t tai h so ye n , oBs f o 1a a t2rn htd ed c (fF o blu r or o tt sd hh ee e da dr l a, ti i ylna l s gs 4 i8i i nnn c f lhs uo oe sr uc im ru vre s eid ) t . ai b fe ty s e ro o u f tr h t ea h b e ao nCv ne o o mr upe nf a ce n err mye e d w n l a te s t ot e fcr l Fd o ia s nt e ae d nd cf i2 ar lo8 m r eS 0 se 1 usp ltt t e sO m c ib t .eoe .br e, ur p,2 t 0 o22 6 0 1, 2 4 6 "t h a Ne n o t d vr ea s md hi ban elg l r w ,r i e 2n m 0d a 2o i 6nw Please take the above on record. Thanking you, Yours faithfully For Jayshree Chemicals Limited Puja Guin Company Secretary & Compliance Officer ICSI Membership no. ACS 29481