J.G.Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

01st August, 2026 To, To, The Manager, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd, BSE Ltd., Exchange Plaza, 5th Floor P.J. Towers, Plot No. - C/1, “G” Block, Dalal Street, Fort, Bandra – Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 BSE Code – 544138 NSE Code – JGCHEM Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th August, 2026, (the “Meeting”), inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company”, we have already intimated to the Stock Exchanges vide our letter dated 26th June, 2026 relating to the closure of Trading Window w.e.f. 01st July, 2026 and the same shall continue to remain closed for all the Designated Persons of the Company and their Immediate Relatives till the expiry of 48 hours after the declaration of the above said results. We request you to take the above information on record and oblige. Yours faithfully, For J.G.Chemicals Limited Swati Poddar Company Secretary and Compliance Officer J. G. Chemicals Limited (An ISO 9001, 14001, 45001 CERTIFIED COMPANY) Adventz Infinity @ 5, Unit No. 1511, Street No. 18, BN Block, Sector – V, Salt Lake City, Kolkata – 700 091, India, Phone: +91 33 4415 0100 Email: cs@jgchem.com | Web: www.jgchem.com Mfg. of : “LUXMI” BRAND ZINC OXIDE(UR) CIN: L24100WB2001PLC093380