The Board has considered and adopted the Unaudited Financial Results for the Quarter and half year ended on September 30, 2026, and has noted the Limited Review Report of Auditors thereon.

JATTASHANKAR INDUSTRIES LIMITED CIN L46305MH1988PLC048451 Regd. office: 11, Parasrampuria Apartment, Film City Road, Gokuldham, Goregaon (East), Mumbai-400063. Corporate Office: Office No B-311 3rd Floor Empire Business Hub, Science City Road, Sola, Ahmedabad, Gujarat, India, 380060, Website: www. Jsil.co.in, Email: jattashankarindustrieslimited@gmail.com Mo: 9213567366 Date: 05*" November, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Ref.: Jattashankar Industries Limited (Scrip Code: 514318 Scrip ID: JATTAINDUS) Sub: Proceedings of the Board Meeting held on 05" November, 2026 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Amended. Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., 05% November 2026, has approved the following business: (1) Un-audited Financial Results for the Quarter and Half Year ended 30" September, 2026 along with the Limited Review Report issued by K. K. JHUNJHUNWALA & CO., Chartered Accountants, Statutory Auditors of the Company in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the same is attached herewith. (2) Statement of Deviations/ Variations for the proceeds of the Preferential Issue of Convertible Warrants for the Quarter ended on 30 September, 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 04.00 pm and concluded at 06.20 p.m. You are requested to take the same on records. Thanking You Yours Faithfully For Jattashankar Industries Limited Varsha Maheshwari Company Secretary & Compliance Officer weer eeeoe OO So JATTASHANKAR INDUSTRIES LIMITED | CIN ;: L46305MH1988PLC048451 UNAUDITED STATEMENT OF ASSETS & LIABILITES AS AT 30TH SEPTEMBER 2026 (Rs. In Lacs) As at Septmber | As at March Particulars 30,2026 31,2026 UNAUDITED AUDITED ll. [ASSETS Non-Current Assets 1 (a) Fixed Assets (i) Tangible Assets . zi (ii) Intangible Assets . ; (iii) Capital Work-in-Progress (iv) Intangible Assets under Development - : > (b) Non-Current Investments - ; + (c) Deferred Tax Assets (Net) ae (d) Long-Term Loans and Advances - z ww (e) Other Non-Current Assets - - Total Non Current Assets - . 2 |Current Assets e = - - — (a) Current Investments 2,080.69 113.67 (b) Inventories 1,593.26 1,138.06 (c) Trade Receivables 16.84 9.41 (d) Cash and Cash Equivalents (e) Short-Term Loans and Advances 1,509.68 791.76 (f) Other Current Assets 5,200.47 2,052.90 Total Current Assets 5,200.47 2,052.90 TOTAL >>>>> |. |EQUITY AND LIABILITIES 1 {Shareholders Funds 438.71 438.71 (a) Share Capital 1,626.03 1,507.89 (b) Reserves and Surplus 2,314.42 - (c) Money Received Against Share Warrents Total Shareholders Funds 4,379.16 1,946.60 3 |Non-Current Liabilities (a) Long-Term Borrowings (b) Deferred Tax Liabilities (Net) (c) Other Long Term Liabilities (d) Long-Term Provisions Total Non Current Liabilites 4 |Current Liabilities 5.07 3.14 (a) Short-Term Borrowings (b) Trade Payables i) Total Outstanding dues of micro enterprise and small - - ii) Total Outstanding dues of creditors other than micro 708.34 80.96 43.90 (c) Other Current Liabilities 64.00 22.20 (d) Short-Term Provisions Total Current Liabilities 821.31 106.30 TOTAL>>>>> 5,200.47 2,052.90 Limit PLACE : AHMEDABAD DATE : 05.11.2026 JATTASHANKAR INDUSTRIES LIMITED | ripest CIN : L4630S5MH1988PLC048451 UNAUDITED CASHFLOW STATEMENT FOR THE PERIOD ENDED SEPTEMBER 30,2026 (Rs. In Lacs) Half Year Ended Year Ended 31st September 30, 2026 March,2026 Cash flows from operating activities Profit before taxation 159.94 123.45 | Adjustments for: Depreciation - U53 Other Income - (68.26) Deferred tax Liability Interest expense Profit / (Loss) on the sale of property, plant & equipment Working capital changes: (Increase) / Decrease in trade and other receivables (455.20) (1,138.06) (Increase) / Decrease in inventories (1,967.02) (113.67) (Increase) / Decrease in Short Term Loan & Advance (Increase) / Decrease in Other Current Assets (717.92) (781.42) Increase / (Decrease) in Trade payables 627.38 80.86 Increase / (Decrease) in Short term Provisions 41.80 (94.50) Increase / (Decrease) in Other Current Liabilities 43.90 (2.87) Cash generated from operations (2,267.12) (1,994.34) Interest paid Income taxes paid (41.80) (20.95) Dividends paid Net cash from operating activities (2,308.92) (2,015.29) Cash flows from investing activities Business acquisitions, net of cash acquired Purchase of property, plant and equipment - 31.02 Proceeds from sale of equipment Proceeds from sale of portfolio investments : 1,940.55 Increase/(Decrease) in Long Term Non Current Liabilites (19.56) Other Income - 68.26 Net cash used in investing activities - 2,020.27 Cash flows from financing activities Proceeds from issue of share capital - Proceeds from long-term borrowings - - Proceeds from Short-term borrowings 1.93 3.14 Receipt of Share Application Money 2,314.42 - Share Capital Issue With Security Premium : Net cash used in financing activities 2,316.35 3.14 Net increase in cash and cash equivalents 7.43 8.12 Cash and cash equivalents at beginning of period 9.41 1.29 Cash and cash equivalents at end of period 16.84 9.41 AHMEDABAD For, Jattasha dustries Linfige DATE : 05.11.ax eet O&O © fF He HO 2s Steeof ey ew owe Ome Oe JATTASHANKAR INDUSTRIES LIMITED CIN : L46305MH1988PLC048451 STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2026 (Rs. In Lakh) PART + 4 Year to Corresspondi | Year to Date 3 Month ded aan : ng3months | _ figure for rma abet Previous on va Paes ended in current year ended OR Particulars ended revious year | period ended pono P y P ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 | 30.09.2025| 31.03.2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) mee dit ted! ed (audited) a) Net Sales / Income from Operations 941.37 ! (Excluding Branch Transfer) (Net of Excise Duty) Bes.08 9,978.30 3.00 4,91 2,90 ee ——s b) Other Operating Income - i ‘ ‘ i ‘ Revenue from operations (net) 994.58 3,578.30 8.00 4,572.88 8.00 12,941.37 2 |Other Income - - 20.76 - 68.28 68.28 3 |Total Revenue (1+2) 994.58 3,578.30 28.76 4,572.88 76.28 13,009.65 4 |Expenses a. Cost of Material Consumed . ‘ - - - - b. Purchase of Traded Goods 1,967.92 4 390.24 - 6,358.16 - 12,915.51 c. Changes in inventories of finished : - 113.67 goods, work-in-progress and stock -in-trade (1,017.76) (949.26) (1,967.02) ( gd. Employee benefits expense 1.52 1412 12.18 2.64 43.53 56.45 e. Finance Costs é ‘ ; ° a - f. Depreciation and Amortisation expense . . - - - 0.13 g. Other Expenses 7.29 11.87 3.24 19.16 8.56 27.78 Total Expenses 958.97 3,453.97 15.42 4,412.94 52.09 12,886.20 Profit from Operations before © |exceptional and Extraordinary items and 35.61 124.33 13.34 159.94 24.19 123,45 Tax (3 - 4) 6 |Exceptional Items - Expenditure / (Income) - - - - - - 7 Profit from ordinary activities before Extraordinary items and Tax (5 - 6) 35.61 124.33 13.34 159.94 24.19 123.45 8 |Extraordinary Items - - . - . 9 Profit from Ordinary Activities before tax (7 - 8) 35.61 124.33 13.34 159.94 24.19 123.45 Tax Expense (Net Of Mat Credit 40 Entitalment) (i) Current Tax 9.30 32.50 9.95 41.80 9 95 20.95 (Il) Deferred Tax ; z ; : : : aq | Not Front (Loss) from continuing 26.31 91.83 3.39 118.14 14.24 102.50 operations(after tax) (9-10) 42 Profit (Loss) from discontinuing ; ‘ ‘ i : : operations 13 | Tax Expense of discontinuing operations - - - - - - 44 Profit (Loss) from discontinuing ; : : ‘ ‘ ; operations(after tax) (12-13) 15 |Profit (Loss) for the period (11+14) 26.31 91.83 3.39 118.14 14.24 102.50 16 |Other Comprehensive Income (OCI) - - - - - - 17 |Total Comprehensive Income 26.31 91.83 3.39 118.14 14.24 102.50 48 Paid-up Equity Share Capital (Face Value Rs. 10/- each) 438.71 438.71 438.71 438.71 438 [Showing first 8,000 characters — download PDF for full document]