Jay Shree Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting of the Company is scheduled for Friday, the 13th November,2026 at 11:30 A.M. at Industry House, 15th floor, 10 Camac Street, Kolkata-700017

Jay 6hree Tea Induslries [Ld. B K BIR!^ GROU P OF COIilPAIIIES sHRl2u 3'd November,2026 The Secretary, Secretary, The Secretary, Bombay Stock Exchange Ltd., National Stock Exchange of The Calcutta Stock Exchange Corporate Relationship lndia Ltd., Association Ltd., Department, Exchange Plaza, 5th floor, 7, Lyons Range, Rotu nda Building, 1't floor, Plot No.C/l, G Block, Kolkata 700 001 New Trading Ring, Bandra- Kurla Complex, Dalal Street, Bandra (E) M mbai 400 001 Mumbai - 400 051 SCRIP CODE:509715 SCRIP CODE: JAYSREETEA SCRIP CODE: 10000036 Dear Sirs, we are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday, the 13th Novembe(, 2026 at 11:30 A.M. at ,,lndustry House,,, 10, camac street, Kolkata 700 017 inter alia to consider and approve Unaudited Standalone & consolidated Financial Results of the company for the quarter and half-year ended 30th September,2026, and any other business matter. Tha nking you, Yours fa ithfu lly, For Jay Shree Tea & lndustries Ltd (R. K.Ganeriwala) President & Secretary Regd. & H. o.: lndustry House, 15thFIoot,70,cofitocstteet,Kolkoto'700077,lndio,Ph:+973322827537-4,Fox:+973322827535 E-moil : webfiostet@joyshreeteo.com website : www.joyshreeteo.com, clN : 115497W87945PLC012777 Ck; P.y.l-lal