Outcome of Board Meeting

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 31, 2026 Corporate Relations Department The Market Operations Department Bombay Stock Exchange 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 Dalal Street, Fort Bandra-Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400 051 Fax Nos : 22723121 / 22722041 Fax Nos : 26598237 / 38 Code No. 524330 Code :- JAYAGROGN Dear Sir / Madam, Board Meeting Outcome – July 31, 2026 We wish to inform that the following decisions have been taken at the Meeting of the Board of Directors held today i.e. July 31, 2026: a) Unaudited Financial Results for the quarter ended June 30, 2026 The Board of Directors at its meeting held on July 31, 2026 has approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)] we are enclosing copy of the said Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 along with the Limited Review Report (Standalone & Consolidated) issued by Statutory Auditors of the Company, M/s. T.P. Ostwal & Associates LLP, Chartered Accountants, in respect of the said results. b) Appointment of Mr. Nilesh Bhadrakumar Shah (DIN: 00322766) as an Additional Director (Non- Executive & Independent) of the Company On recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors has approved the appointment of Mr. Nilesh Bhadrakumar Shah (DIN: 00322766) as an Additional Director (Non-Executive & Independent) with effect from July 31, 2026 for a term of 5 (five) consecutive years commencing from July 31, 2026 up to July 30, 2031, subject to approval of the Shareholders of the Company. Mr. Nilesh Bhadrakumar Shah is not related to any of the Directors of the Company, and it is further affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. c) Change in designation of Mr. Dinesh Mathuradas Kapadia (DIN: 11803173) from Company Secretary and Compliance officer to Additional Director (Whole-Time Director) of the Company. On recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors has approved the change in designation of Mr. Dinesh Mathuradas Kapadia (DIN: 11803173) from Company Secretary and Compliance Officer to an Additional Director (Whole-Time Director) of the Company for a period of 5 (five) commencing from August 1, 2026 to July 31, 2031, subject to approval of the Shareholders of the Company. Consequent to the above change in designation, Mr. Dinesh Mathuradas Kapadia will relinquish the office of Company Secretary and Compliance Officer of the Company with effect from July 31, 2026. 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 d) Appointment of Mr. Krunal Girish Veni as the Company Secretary and Compliance officer, Key Managerial Personnel (KMP) of the Company. On recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors has approved the appointment of Mr. Krunal Girish Veni (Membership No: A35189) as the Company Secretary and Compliance Officer of the Company with effect from August 01, 2026. Further, Mr. Krunal Girish Veni (having contact details as krunal.veni@jayantagro.com) would act as one of the Key Managerial Personnel authorised for the purpose of determining Materiality of an Event or Information and for the purpose of making Disclosures to the Stock Exchange(s) under Regulation 30 of SEBI (LODR). The other Key Managerial Personnel authorised for the purpose of determining materiality and making disclosures under the SEBI (LODR) would remain unchanged. The necessary disclosures for points (b), (c) and (d) as required pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 including amendments thereon, are provided in Annexure A to this letter. The Meeting of the Board of Director commenced at 6.00 p.m. (IST) and concluded at 07.15 p.m. (IST). Kindly take the above on your records. Thanking you, Yours faithfully, For Jayant Agro - Organics Limited Dinesh Kapadia Company Secretary & Compliance Officer Encl: A/a 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 Annexure A Disclosures pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Mr. Nilesh Bhadrakumar Mr. Dinesh Mathuradas Mr. Krunal Girish Veni Shah (DIN: 00322766) Kapadia (DIN: 11803173) (Membership No: A35189) Reason for Appointment Appointment (Change in Appointment change Designation from Company Secretary and Compliance Officer to Additional Director (Whole-Time Director) Date of Appointment of Mr. Nilesh Appointment of Mr. Dinesh Appointment of Mr. Krunal Appointment / Bhadrakumar Shah with Mathuradas Kapadia with effect Girish Veni as the Company Cessation and effect from July 31, 2026 for from August 1, 2026 for a term Secretary and Compliance term of a term of 5 (five) years of 5 (five) years commencing Officer of the Company with appointment commencing from July 31, from August 1, 2026 up to July effect from August 01, 2026 2026 up to July 30, 2031, 31, 2031, subject to approval of subject to approval of the the Shareholders. Shareholders. Brief Profile Mr. Nilesh Bhadrakumar Mr. Dinesh M. Kapadia is a Mr. Krunal Girish Veni is a Shah holds a Bachelor of Commerce and Law graduate Commerce graduate from the Engineering (Electrical from the University of Mumbai University of Mumbai and an Engineering) from Veermata and a Fellow Member of the Associate Member of the Jijabai Technological Institute of Company Secretaries Institute of Company Institute (VJTI), Mumbai, of India, having over four Secretaries of India. He has and a Diploma in decades of experience in the around two decades of Administration from fields of legal, compliance, and experience in the areas of Jamnalal Bajaj Institute of corporate governance. He has secretarial matters, legal Management Studies been associated with the Jayant affairs, and listing (JBIMS), Mumbai. He has Agro Group for more than two compliances. He has been over 30 years of experience decades and is currently associated with the Jayant in business and financial designated as the Head – Legal Agro Group for approximately services and is currently the and Company Secretary of the one and a half decades and is Managing Director of Atlas Company. currently serving as the Integrated Finance Limited, a Company Secretary of Ihsedu SEBI-registered Portfolio Agrochem Private Limited, Management Company. He the material subsidiary of the has also served as a Director Company. of Patan Co-operative Bank and as President of the Rotary Club of Bombay Peninsula. Disclosure of None None None Relationship with Directors