JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

4((JKTYR= K & INDUSTRIES LTD. -n= – = JKTIL:SECTL:SE:BM:2026 D,t,: 3 1 JUL 2026 BSE Ltd National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block-G DalaI Street Bandra–Kurla Complex, Bandra(E) Mumba 400 001 Mumba 400 051 SCRIP CODE: 530007 SYMBOL: JKTYRE Dear Sir(s), Re Reg01ation2 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of Board Meeting & Trading Window 1, We have to inform that a meeting of the Board of Directors of the Companyh as been convenedt o be held on Friday, 7thA ugust 2026, inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Companyf or the first quarter ended 30thJ une 2026. Immediatelya fter the said Meeting, results as above will be furnished to the Stock Exchanges and also published in newspapers, 2, Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window of the Companyi s already closed from 1s t July 2026 and shall reopen on 10thA ugust 2026, Thanking You, Yours' faithfully, For JK Tyre & IndustriesL td. (Kamal Kumar Manik) ="’'';'“ Admin. Off.: 3, Bahadur Shah Zafar Marg, New Delhi-110 002, Phone: 91.11-66001112,6 6001122 Regd. Off.: Jaykaygram, PO - Tyre Factory, Kankroli - 313342 (Rajasthan), Fax : 02952-232018, Ph. : 02952-233400 / 233000 VIKRAN T Website : www.jktyre.com CIN : L67120RJ1951PLC045966