Notice of Hon''ble NCLT Convened meeting of Equity Shareholders.

Date: August 01, 2026 Listing Compliance Department, Listing Compliance BSE Limited, National Stock Exchange of India Limited P.J. Towers, Dalal Street, ‘Exchange Plaza’ C-1, Block G, Mumbai – 400001 Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Code: 544355 Symbol: JUBLCPL Sub: Notice convening a Meeting of Equity Shareholders of the Company for their requisite approval on the proposed Scheme of Arrangement for Demerger between Jubilant Agri and Consumer Products Limited (“Demerged Company” or “the Company”) and Jubilant Agri Solutions Limited (“Resulting Company”) and their respective shareholders and creditors (“Scheme of Arrangement”) pursuant to the directions of the Hon’ble National Company Law Tribunal, Allahabad Bench (“Hon’ble Tribunal”) vide its order dated July 08, 2026 (“Order”). Ref: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir / Ma’am, This is in reference to the above captioned subject and our letter dated July 09, 2026 informing directions given by the Hon’ble National Company Law Tribunal, Allahabad Bench in First Motion Application w.r.t the proposed Scheme of Arrangement for Demerger under Sections 230 to 232 of the Companies Act, 2013 and rules made thereunder. Accordingly, as per the directions set out in the Order of the Hon’ble Tribunal and in compliance with the provisions of the Companies Act, 2013 and Rules made thereunder, Notice is hereby given that a Meeting of Equity Shareholders of the Company is scheduled as per the details below for the purpose of considering, and if thought fit, approving, with or without modification(s), the arrangement embodied in the aforementioned Scheme of Arrangement. The Schedule of the Meeting of Equity Shareholders is as below: MEETING: Day & Date : Saturday, September 05, 2026 Time : 11:30 A.M. (IST) Mode of Voting : Remote e-voting or voting by way of poll at the venue of the Meeting Venue of Meeting : Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha– 244 223, Uttar Pradesh, India Cut-off Date for : Thursday, August 06, 2026 voting (including the Remote E-Voting) SCHEDULE OF REMOTE E-VOTING: Start date and time : Wednesday, September 02, 2026, at 09:00 A.M. (IST) End date and time : Friday, September 04, 2026, at 05:00 P.M. (IST) The Company has completed the dispatch of the Notice of the Meeting, together with the Explanatory Statement and accompanying documents today. i.e. on August 01, 2026 to the Equity Shareholders whose names appeared in the Register of Members/List of Beneficial Owners as on Friday, July 24, 2026. The notices have been sent though electronic mode to the equity shareholders whose e-mail address are registered with the Company/RTA /DP/ Depositories and to remaining by Speed Post at their registered postal addresses, in accordance with the records of the Company/RTA /DP/ Depositories. A copy of the notice calling meeting of Equity Shareholders of the Company along with the requisite Annexures is enclosed herewith. The aforesaid Notice and the Explanatory statement together with the accompanying documents are also being uploaded on the website of the Company and can be accessed at following link: https://www.jacpl.co.in/Uploads/image/Jubiliant%20Agri%20Equity%20Shareholder%20202 6.pdf. You are kindly requested to take the aforesaid information on records. Yours faithfully, For & on behalf of Jubilant Agri and Consumer Products Limited Hariom Pandey Company Secretary and Compliance Officer Encl: Complete Notice convening Meeting of Equity Shareholders of the Company for their requisite approval on the proposed Scheme of Arrangement. NOTICE FOR CONVENING MEETING OF THE EQUITY SHAREHOLDERS OF JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (CIN: L52100UP2008PLC035862) Registered Office: Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha - 244 223, Uttar Pradesh, India Phone: +91-5924-267437; Email: investorsjacpl@jubl.com; Website: www.jacpl.co.in NOTICE CONVENING MEETING OF THE EQUITY SHAREHOLDERS “Convened pursuant to the Order dated July 08, 2026, passed by the Hon’ble National Company Law Tribunal, Allahabad Bench (‘NCLT’).” MEETING: Day Saturday Date September 05, 2026 Time 11:30 A.M. (IST) Venue Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha–244 223, Uttar Pradesh, India REMOTE E-VOTING: Cut-off Date Thursday, August 06, 2026 Start date and time Wednesday, September 02, 2026, at 09:00 A.M. (IST) End date and time Friday, September 04, 2026, at 05:00 P.M. (IST) INDEX S. No. Contents Page No. 1. Notice of the NCLT convened meeting of the Equity Shareholders of Jubilant Agri and Consumer 3 Products Limited (“Demerged Company”) (“Meeting”) under the provisions of Sections 230 to 232 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and any amendments thereto and pursuant to the Order dated July 08, 2026, passed by Hon’ble NCLT, Allahabad Bench (“NCLT”). 2. Explanatory Statement under the provisions of Section 102 read with Sections 230 to 232 of the 10 Companies Act, 2013, Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable circulars issued by SEBI and any amendments thereto. 3. Annexure 1: Scheme of Arrangement for Demerger between Jubilant Agri and Consumer Products 21 Limited (“Demerged Company”) and Jubilant Agri Solutions Limited (“Resulting Company”) and their respective Shareholders and Creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 (“Scheme”/ “Scheme of Arrangement”). 4. Annexure 2: Copy of Share Entitlement Report dated November 01, 2025 issued by Axiology Valuetech 48 Private Limited – Registered Valuer. 5. Annexure 3: Fairness opinion dated November 01, 2025 issued by Corporate Professionals Capital 59 Private Limited, SEBI Registered Category–I Merchant Banker. S. No. Contents Page No. 6. Annexure 4: 70 A. Reports adopted by the Board of Directors of Demerged Company and Resulting Company pursuant to the provisions of Section 232 (2) (c) of the Companies Act, 2013 dated November 04, 2025. B. Reports of the Audit Committee of the Demerged Company dated November 04, 2025. C. Reports of the Committee of Independent Directors of the Demerged Company dated November 03, 2025. 7. Annexure 5: Audited Standalone and Consolidated Financial Statements of Jubilant Agri and Consumer 92 Products Limited for the financial year ended on March 31, 2026. 8. Annexure 6: Audited Financial Statement of Jubilant Agri Solutions Limited for the year ended on 246 March 31, 2026. 9. Annexure 7: Copy of Observation letter dated April 17, 2026 issued by BSE Limited (“BSE”) conveying 273 their ‘no objection’ on the Scheme. 10. Annexure 8: Copy of Observation letter dated April 17, 2026 issued by National Stock Exchange of 277 India Limited (“NSE”) conveying their ‘no objection’ on the Scheme. 11. Annexure 9: Copy of the Complaints Report submitted by the Demerged Company to BSE Limited and 282 National Stock Exchange of India Limited. 12. Annexure 10: Information in the format prescribed for abridged prospectus pertaining to the unlisted 284 entity i.e. Resulting Company involved in the Scheme as specified in Part E of Schedule VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”). 13. Annexure 11: Accounting Treatment Certificate issued by the statutory auditor of the Demerged 293 Company and Resulting Company under Section 133 of the Companies Act, 2013. 14. Annexure 12: Pre and Post-demerger shareholding pattern of the Demerged Company and Resulting 302 Company. 15. Annexure 13: Compliance Report submitted by the Demerged Company in terms of the SEBI Master 335 Circular on Scheme of Arrangement (SE [Showing first 8,000 characters — download PDF for full document]