Record date for AGM and Dividend.

JAYANT AGRO-ORGANICS LIMITED MANUFACTURERS & EXPORTERS OF CASTOR OIL & ITS PRODUCTS CIN. L24100MH1992PLC066691 REGD. OFFICE : 701, TOWER ‘A’ PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI 400 013 INDIA. TEL: +91 22 40271300 FAX: +91 22 40271399 Email: info@jayantagro.com Web: www.jayantagro.com July 30, 2026 Corporate Relations Department The Market Operations Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Wing Exchange Plaza, 5th Floor Rotunda Building, P J Towers Plot No C/1, G Block, Bandra-Kurla Complex Dalal Street, Fort Mumbai 400 001 Bandra (E), Mumbai 400 051 Fax Nos : 22723121 / 22722041 Fax Nos : 26598237 / 38 Code No. 524330 Code :- JAYAGROGN Dear Sir/Madam, Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is in furtherance to our letter dated May 29, 2026, wherein the Company informed that the Board of Directors at its meeting held on Friday, May 29, 2026, had recommended a final dividend @ 70% i.e. Rs. 3.50 per share on Equity Shares of Rs. 5/- each fully paid up, subject to approval of Members at the 34th Annual General Meeting (“AGM”) scheduled to be held on Saturday, September 12, 2026. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 07, 2026, as the Record Date for the AGM and for determining the Members eligible for the payment of equity dividend for the financial year 2025-26, if declared at the AGM. The dividend will be paid to the members/beneficial owners whose names appear in the Register of Members or in the records of the depositories as at the end of the business hours on Friday, August 07, 2026 (record date). In addition to the above, the details of the Record Date are provided below in tabular format Symbol Type of Security Record date Purpose NSE - JAYAGROGN Equity Shares of Friday, For AGM and determining the Members for Rs. 5/- each fully August 07, 2026 payment of equity dividend @ 70% i.e. BSE - 524330 paid up Rs. 3.50/- per share on Equity Shares of Rs. 5/- each fully paid up for the Financial Year 2025- 26, if declared at the AGM of the Company to be held on Saturday, September 12, 2026. Kindly take the above on your records and oblige. Thanking you, For Jayant Agro-Organics Limited Dinesh M. Kapadia Company Secretary & Compliance Officer 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited