Outcome of Meeting of Board of Directors held on Friday, 13th November 2026

JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com 13th November, 2026 Listing Operation Department, BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 544304 ISIN: INE0WCH01015 Sub: Outcome of Meeting of Board of Directors held on Friday, 13th November 2026 Dear Sir/Ma’am, In terms of provision of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,(“SEBI Listing Regulations, 2015”), as amended, this is to inform you that: 1. The Board of Directors of the Company, at its meeting held today i.e. Friday, 13th November 2026 which commenced at 1:00 PM and concluded at 04:45 PM has approved and taken on record the un-audited financial results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended 30th September 2026, as reviewed and recommended by the Audit Committee. 2. The un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026, prepared in terms of Regulation 33 of the SEBI Listing Regulations, 2015 together with limited review report along with the statement of Asset and Liabilities for the quarter and half year ended 30th September 2026 enclosed herewith as Annexure A and these results are also being uploaded on the Company’s website at www.junglecampsindia.com. 3. Statement of Related Party Transactions pursuant to the provisions of Regulation 23(9) of the SEBI Listing Regulations, 2015 enclosed herewith as Annexure B. Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA . PENCH . TADOBA . RUKHAD.BANDHAVGARH JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com 4. Statement of Deviation(s) and variation(s) under Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith as Annexure C. Kindly take the above information on your record. Thanking you, For Jungle Camps India Limited (Formerly known as Pench Jungle Resorts Private Limited) Surbhi (Company Secretary and Compliance Officer) Membership No. A74122 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshwara College, South West Delhi, New Delhi - 110021 Place: New Delhi Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA . PENCH . TADOBA . RUKHAD.BANDHAVGARH JUNGLE CAMPS INDIAL IMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) JUNGLE Email ID: finance@junglecampsindia.com Contact: +91 9999 775000|+ 91 9999 742000 |+91 11 4174 9354 CAMPS Website: www.junglecampsindia.com 13th November, 2026 The Board of Directors Jungle Camps India Limited (Formerly Known as Pench Jungle Resorts Private Limited) Certification as per Regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Quarter and Half Year Ended 30th September 2026 It is toc ertify that, to the best of our knowledge and belief, the Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026 do not contain any false and misleading statement/ figures and do not omit any material fact which may make the statement or figures contained therein misleading. FoJyngle Camps India Ltd. Far Jungle Camps India Ltd. Ajay Singh Gajendra SingManaging Director Director Director and Chief Financial Officer Managing Direttor DIN: 09278260 DIN: 00372112 E-6/64, E1, DDA Flats, C-5/14, LGF, Vasant Kunj Vasant Kunj, New Delhi - 110070 New Delhi- 110070 Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA. PENCH. TADOBA. RUKHAD.BANDHAVGARH JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101 DL2002PLC116282) JUNGLE Email ID: finance@junglecampsindia.com Contact: +919999775000 I +919999742000 I +911141749354 CAMPS Webs~e: www.junglecampsindia.com Annexure C: Statement of deviation/ variation in use of Issue proceeds: Amount in (Lakhs) Remarks Particulars Name of Listed entity Jungle Camps India Limited Mode of fund raising Public Issue Type of Instrument Equity Shares Date of raising fund 13.12.2024 Amount raised 2942.21 Report filed for the Quarter year ended 30th September 2026 Monitoring Agency Not Applicable Monitoring Agency Name, if applicable Not Applicable Is there a deviation/ variation in use of funds raised Nil Deviation/ Variation Whether any approval is required to vary the objects Not Applicable of the issue stated in the prospectus/ offer document? If yes. Details of the approval so required? Not Applicable Date of approval Not Applicable Explanation for the deviation/ variation Not Applicable Comments of the audit committee after review Not Applicable Comments of the auditors, if any Not Applicable Objects for which funds have been raised and where there has been a deviation/ variation, in the following table: Original Modified Original Modified Funds Amount of Remark (if Object object, if any allocation allocation, if utilised deviation/ any) variation for the quarter according to applicable object Capital Development 700.00 - 37.82 - - Expenditure of a heritage for Project hotel at Development Sheopur, at Sanjay Madhya Dubri Pradesh* National Park, Madhya P Cr aa pd ie tas lh - 350.00 - 350.00 - - Expenditure Renovation of Pench Jungle Camp at Pench National Park, Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi -110021 KANHA. PENCH. TADOBA. RUKHAD.BANDHAVGARH JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101 DL2002PLC116282) JUNGLE Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 I +91 9999 742000 I +911141749354 CAMPS Webs~e: www.junglecampsindia.com Madhya Pradesh Investment 1150.00 879.00* in our Subsidiary Madhuvan Hospitality Pvt Ltd in relation to capital expenditure for the project development at Mathura Hotel Project, Mathura, Uttar Pradesh General 592.21 592.21 Corporate Purpose A atm ioo nu an Pt o arf R as. d7 0 th0 la sk eh Is Ow a fus no dr sig hin aa vl ely a ell eo nc a rete ad ofo car tD ee dv te ol wo ap rm de n dt fo ver lW opil mdl eif ne R oe s ao hrt a rit aS ga en j ha oy tD elu ob fr i sheopur vide approval of shareholders through postal ballot dated 08.06.2026 ** Company had invested a total of Rs. 879/-lakh in Madhuvan Hospitality Private Limited via Right issue & Private Placement. *** A sum of Rs. 150.00 lakhs towards issue expenses are mentioned in prospectus dated 12th December 2024. r- -- - a bD . .e D Dvi e ea v vti io ia an t ti ip o o< n n8 1 , innf d tf hlp i e; ~i e ao~ m.,J ,i , or e u~ ns< t o;, fc f uJ nm d~ se alt cJ tc ut aia. l lyh L utc ilf izd eti de- afu sn ad gs a h ina sv te w b he ae tn w ra ai ss e od r. ig inally disclosed ~90ing Dire t Name of Signatory: Gaje-( n~ ,rc3 Singh C Designation: Managing Director DIN: 00372112 Date: 13.11.2026 Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi -110021 KANHA. PENCH. TADOBA. RUKHAD.BANDHAVGARH --- - --------- -