Jagatjit 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 financial results for the quarter and half year ended on 30.09.2026

Jagatjit Industties Limited 4" Floor, Bhandari House 91, Nehru Place, New Delhi — 110019 Tel: +91 11 26432641 /42 Fax: +91 11 41618524 / 26441850 6th November, 2026 The BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai- 400 001 Sub: Prior intimation under Regulation 29 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Scrip Code No. 507155 Dear Sir/ Madam, In compliance to the provisions of Regulation 29 of the SEBI Listing Regulations, we would like to inform you that a meeting of the Board of Directors of Jagatjit Industries Limited is scheduled to be held on Thursday, 12 November, 2026 at New Delhi, to inter alia consider and approve the unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended on 30t September, 2026. Further to our letter dated 24t September, 2026, we would like to inform that in terms of Code of Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended thereto, the trading window for dealing in shares of the Company for all the designated persons shall be closed till 14t November, 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, ) For JAGATJIT INDUSTRIES LIMITED v NG Roopesh Kumar \S Company Secretary \9‘ : ICSI Membership No.F10058~ Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L15520PB1944PLC001970 Phone : (0181) 2783112 Fax : (0181) 2783118 E-mail : jil@jagatjit.com; Website : www_.jagatjit.com