Intimation Under Regulation 30(5) of SEBI (LODR) Regualtions, 2015

Village: Mogar - 388 340, Tal. & Dist.: Anand, Gujarat (India) Phone no.: 02692 - 280224 | Email: jsl@jslmogar.com Website: www.jslmogar.com | CIN No.: L31100GJ1966PLC001397 By Electronic Mode November 5, 2026 BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 504080 Subject: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today, i.e., Thursday, November 5, 2026, inter alia, have considered and approved the following matters: - 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, as received and recommended by the Audit Committee and approved by the Board of Directors of the Company. In this regard, please find enclosed: (a) Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026; (b) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and half year ended September 30, 2026. 2. Appointment of Mr. Dhiraj Ramkishor Vaishnav (Membership No. A62575) as the Company Secretary & Compliance Officer of the Company, by the Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, with effect from November 5, 2026. 3. The updated contact details of the Key Managerial Personnel(s) (KMPs) who are authorized by the Board of Directors of the Company, for determining materiality of an event or information and filing the necessary disclosures for the same to the stock exchange are as under: Sr. No. Name of the KMP Designation Contact Details 1 Mr. K.J. Gupta Chief Executive Officer 02692- 280224 2 Mr. Amul Parikh Chief Financial Officer 02692- 280224 3 Mr. Dhiraj Ramkishor Company Secretary & 02692- 280224 Vaishnav Compliance Officer Village: Mogar - 388 340, Tal. & Dist.: Anand, Gujarat (India) Phone no.: 02692 - 280224 | Email: jsl@jslmogar.com Website: www.jslmogar.com | CIN No.: L31100GJ1966PLC001397 Further, the details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure A. The Meeting commenced at 2:32 P.M. and concluded at 2:55 P.M. Kindly take above on your record and oblige. Thanking you, For JSL Industries Limited Mr. K J Gupta Chief Executive Officer Village: Mogar - 388 340, Tal. & Dist.: Anand, Gujarat (India) Phone no.: 02692 - 280224 | Email: jsl@jslmogar.com Website: www.jslmogar.com | CIN No.: L31100GJ1966PLC001397 Annexure A Details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Details of event(s) that Information of such event(s) No. need to be provided 1 Reason for change viz. Appointment of Mr. Dhiraj Ramkishor Vaishnav appointment, re-appointment, (Membership No. A62575) as the Company Secretary & resignation, removal, death or Compliance Officer of the Company, by the Board of otherwise; Directors of the Company based on the recommendation of Nomination and Remuneration Committee, w.e.f. November 5, 2026 2 Date of appointment/re- Effective from November 5, 2026 appointment/cessation & term of appointment/re- appointment 3 Brief Profile Mr. Dhiraj Ramkishor Vaishnav is an Associate member of Institute of Company Secretaries of India. He has experience of more than 6 years with hands on the Compliances under Insolvency & bankruptcy Code, 2016, NBFC Laws, NCLT & Adjudication Matters, Pre-IPO Restructuring and other routine Compliances related to Listed, Unlisted Companies and LLPs. 4 Disclosure of relationships Not Applicable between directors