Outcome of Board Meeting

JNK India Limited .‘OJNK (Formerly known as JNK India Private Limited) CIN: L29268MH2010PLC204223 203 to 206, Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, Thane (W) — 400604, Maharashtra, INDIA Tel : 91-22-68858000 Email: admin@jnkindia.com Website: www.jnkindia.com Date: November 5,2026 To, To, BSE Limited, National Stock Exchange of India Limited, The General Manager, The Manager, Listing Department Department of Listing Operations, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai — 400 001 Mumbai — 400 051 Scrip code: 544167 Security Symbol: JNKINDIA Dear Sir/Madam, Sub: Outcome of the Board Meeting and Disclosures under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, November 5, 2026, have inter - alia considered and noted/approved the following: 1. Financial Results: Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report, pursuant to Regulation 33 of the Listing Regulations. 2. Noting of the resignation of Interim Chief Financial Officer: Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we hereby inform that Mr. Anand Agarwal, Interim Chief Financial Officer and Key Managerial Personnel (“KMP”) of the Company, has tendered his resignation from the services of the Company with effect from the close of business hours on November 5, 2026, to pursue other professional opportunities. Mr. Anand Agarwal will also cease to be a KMP under Section 203 of the Companies Act, 2013, and an authorized person under Regulation 30(5) of the Listing Regulations for determining the materiality of any event or transaction, effective from the close of business hours on November 5,2026. The details required under Regulation 30 of the Listing Regulations read with SEBI No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. The resignation letter received from Mr. Anand Agarwal is enclosed as Annexure B. 3. Appointment of Chief Financial Officer: On the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board has approved the appointment of Mr. Praveen Sood as the Chief Financial Officer and KMP of the Company with effect from November 12, 2026. JNK India Limited 'OJNK (Formerly known as JNK India Private Limited) The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III thereof and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure C. 4. Authorization under Regulation 30(5): In terms of Regulation 30(5) of the Listing Regulations, the Board of Directors has authorized the following KMPs for the purpose of determining the materiality of any event or information and for the purpose of making required disclosures to the stock exchanges: Sr. Name of the Designation Contact Email ID No. | Authorised Person Number 1. | Mr. Praveen Sood Chief Financial Officer | 9619088095 | compliance@jnkin dia.com 2. | Mr. Ashish Soni Company Secretary & 9584463518 | compliance@jnkin Compliance Officer dia.com Time of commencement of Board Meeting Time of conclusion of Board Meeting 4:43 p.m. 5:36 p.m. The above information is also available on the Company's website: https://www.jnkindia.com Kindly take this intimation in record in compliance with applicable statutory provisions. Thanking you, Yours faithfully, For JNK India Limited, Ashish Soni Company Secretary and Compliance Officer Enclosure: a/a P G BHAGWAT LLP HEAD OFFICE Chartered Accountants Suites 102, ‘Orchard’ LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune - 45 Tel (0): 020 - 27290771 Email: pghapgbhagwatea.com Web: www.pgbhagwalca.com Independent Auditors’ Review Report on the unaudited quarterly and half yearly standalone financial results of INK India Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‘The Board of Directors JNK India Limited 201-206, Centrum, Plot C-3, Wagle Tistate, Thane (W) - 400604 We have reviewed the accompanying statement of unaudited standalone financial results of JNK India Limited (the ‘Company’) for the quarter and half year ended September 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). This Statement, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the Indian Accounting Standard (Ind AS), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the standalone financial results are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For P G BHAGWAT LLP Chartered Accountants Firm’s Registration Number: 101118 W/W100682 - _ Digitally signed by Abhijit Pradip Abgmiu Pradip Shetye Shetye D5at4e5:2502 61.0181.5005 Abhijit Shetye Partner Membership Number: 151638 UDIN: 26151638XEQQQA9997 Place: Pune Date: November 05, 2026 Offices at: Mumbai | Kolhapur | Belagavi| Dharwad | Bengaluru JNK INDLA LIMITED (FORMERLY KNOWN AS JNK INDIA PRIVATE LIMITED) Registered Office : 203-206, Centrum, § G Barve Road, Wagle Estate, Thane (West) - 400604 (CIN:L29268MH2010PLC204223 Website : wwwjnkindia.com Statement of U udited Standalone Financial Results for the Quarter and Six months ended 30th September, 2026 INR in Million osr. [Part. icla rs 30th S eepte mber, 3Q 0u ta hr Jt ue nr e ,e n 2d 0e 2d 6 30th S Tep Ste mber, | 30th S 0e 0p 6teS mix b eM ro ,n t |hs e 3n 0td he d S epte mber, 31sY e Ma ar ce hnd ,e 2d 0 26 [Unaudited] [Unaudited] [Unaudited] [Unaudited] [Unaudited] [Audited] 1 |Income: R Ote hv ee rn u Ie n cf or mo em Operations 171 897 .3 75 1,6 63 55. 95 13 178 53 6. ,1 033 3, 13 55 52 ,. 68 18 277 961 .3 88 7,5 15 96 7. .1 41 |T otal Income 1,807.05 1,701.44 1,841.16 3,508.49 2,868.25 7.7 11 [Expenses: fC C uo h is a st n go eef ds m a i ot n oe I dr ni sva el n c too rn is eu s n fe ord work in progress and 72 (12 37 66 7 (6 54 .32 1, (0 14 92 .. 05 96 1,4 (8 69 :. 61 78 141 62 73 19 3, 17 57 56 .. 40 72 D OFP E teir m hpo np erj zl ree no c cct y i Ee a xe E tC pex io p osB ne nte sn n s e [Showing first 8,000 characters — download PDF for full document]