Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The Unaudited Financial Results for the half year ended on 30th September, 2026.

JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPPRMCGARDEN,RajkotDHCollege,Gujarat,India,360001 E-MAIL:cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone:+919426202099 Date:04.11.2026 BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai400001 BSESymbol:JAYKAILASH ScripCode:544160 Subject:PriorIntimationofBoardMeetingUnderRegulation29ofSEBI(ListingObligations andDisclosureRequirements)Regulations,2015 DearSir/Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, inter alia, to consider and approve the Unaudited financial results for the half year ended on30thSeptember,2026. Thisisforyourinformationandrecord. Thankingyou, Yoursfaithfully, ForJayKailashNamkeenLimited NeelNarendrabhaiPujara ManagingDirector DIN:09221477