we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Tuesday, 23rd June, 2026, at the Corporate Office of the Company, which commenced at ....

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: 23rd June, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Sub: Outcome of Board Meeting held today, i.e., Tuesday, 23rd June, 2026 Ref: Symbol: JATTAINDUS | Security Code: 514318 | ISIN: INE722N01014 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Tuesday, 23rd June, 2026, at the Corporate Office of the Company situated at Office No B-311 3rd Floor Empire Business Hub, Science City Road, Sola, Ahmedabad, Gujarat, India, 380060, which commenced at 06:30 P.M. and concluded at 07:00 P.M. The Board, inter alia, considered and approved the following: Allotment of 30,00,000 (Thirty Lakhs) Convertible Warrants (“Warrants”), entitling the warrant holders to exercise the option to convert each warrant into, and be allotted, one Equity Share of face value of Rs. 10/- (Rupees Ten Only) each, fully paid-up, within a period of 18 (Eighteen) months from the date of allotment of the Warrants, in such manner and on such terms and conditions as set out in the Explanatory Statement annexed to the Notice of Postal Ballot and the Corrigendum issued thereto dated 12th May, 2026. The Warrants have been allotted at an issue price of Rs. 92/- (Rupees Ninety-Two Only) per Warrant (including a premium of Rs. 82/- (Rupees Eighty-Two Only) per Warrant), for cash consideration, to the person(s) and/or entity(ies) belonging to the “Promoter and Promoter Group” and “Non-Promoter Category” on a preferential basis, in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), as detailed in “Annexure – I”. Each Warrant so allotted is convertible into one fully paid-up Equity share of the Company having a face value of Rs. 10.00/- (Rupees Ten Only) in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations, 2018, on payment of the balance consideration i.e. 75.00% of the Issue price per Warrant shall be paid before the exercise of option to convert the Warrants into Equity Shares. Kindly take the same on your record and oblige us. Thanking You. For, Jattashankar Industries Limited Keval Jayanti Khudai Managing Director DIN: 11153664 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 Annexure – I (List of allottees for Convertible Warrants on preferential basis) Sr. Name of the Allottee(s) Category of No. of Convertible 25% Consideration No. Allottee(s) Warrants allotted (Amount in Rs.) 1. Keshwala Panisha Rajeshbhai Non-Promoter 2,50,000 57,50,000 2. Lakhmanbhai Bhurabhai Odedara Non-Promoter 3,00,000 69,00,000 3. Ashokkumar Raghuram Thakker Non-Promoter 75,000 17,25,000 4. Mahesh Alabhai Odedra Non-Promoter 2,00,000 46,00,000 5. Odedra Minaben Mahesh Non-Promoter 75,000 17,25,000 6. Odedra Varun Non-Promoter 75,000 17,25,000 7. Thakkar Khushi Dharmeshbhai Non-Promoter 2,00,000 46,00,000 8. Thakkar Chetanaben Dharmeshkumar Non-Promoter 2,00,000 46,00,000 9. Magestic Capital Finance Advisory Non-Promoter 11,00,000 2,53,00,000 Private Limited 10. Desai Lalji Gandabhai Non-Promoter 25,000 5,75,000 11. Spazio Formulations Limited Promoter Group 2,00,000 46,00,000 12. Alantis Comtrade LLP Promoter Group 1,50,000 34,50,000 13. Alantis Globe LLP Promoter Group 1,50,000 34,50,000 Total 30,00,000 6,90,00,000