Jaipan Industries 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 1. Consider and Approve the Un-Audited Financial Results along with Limited review Report of the Company for the Quarter ended 30th September, 2026. 2. Any other matter with the permission of chair.

Date: 4th November, 2026 The Manager, DCS Bombay Stock Exchange Limited P. J. Towers, 2nd Floor, Dalal Street, Mumbai – 400 001 Scrip Code: 505840 Sub: Intimation for the meeting of the Board of Directors of Jaipan Industries Limited (‘the Company’) for the Quarter ended 30th September, 2026. Ref: Regulation 29 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2026 at 5.00 p.m. inter alia, to consider the following matters: 1. Consider and Approve the Un-Audited Financial Results along with Limited review Report of the Company for the Quarter ended 30th September, 2026. 2. Any other matter with the permission of chair. Further as intimated earlier vide announcement dated 28/09/2026, the Trading Window dealing in securities of the company which is closed from 01/10/2026 till 48 Hours from the conclusion of this meeting. Kindly take the above on your record and acknowledge the receipt. Thanking you Yours faithfully, FOR AND ON BEHALF OF JAIPAN INDUSTRIES LIMITED, Veena Agarwal DIRECTOR DIN: 07104716