Notice of Hon''ble NCLT Convened Meeting of Unsecured Creditors.

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 Unsecured Creditors 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 Unsecured Creditors 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 Unsecured Creditors is as below: Day : Saturday Date : September 05, 2026 Time : 12: 30 PM (IST) Venue : Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha – 244 223, Uttar Pradesh, India Cut-off Date for voting : Tuesday, March 31, 2026 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 Unsecured Creditors through electronic mode whose outstanding debt exceeds Rs. 1,00,000/- (Rupees One Lakh) as on March 31, 2026, as per the records of the Company, at their respective registered e-mail addresses, in terms of the Order of the Hon’ble Tribunal. A copy of the notice calling meeting of Unsecured Creditors 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%20Unsecured%20Shareholder%202026.pd 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 Unsecured Creditors of the Company for their requisite approval on the proposed Scheme of Arrangement. NOTICE FOR CONVENING MEETING OF THE UNSECURED CREDITORS 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 UNSECURED CREDITORS “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 12:30 P.M. (IST) Venue Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha - 244 223, Uttar Pradesh, India INDEX S. No. Contents Page No. 1. Notice of the NCLT convened meeting of the Unsecured Creditors 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 7 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 19 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 46 Private Limited – Registered Valuer. 5. Annexure 3: Fairness opinion dated November 01, 2025 issued by Corporate Professionals Capital 57 Private Limited, SEBI Registered Category–I Merchant Banker. 6. Annexure 4: 68 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. S. No. Contents Page No. 7. Annexure 5: Audited Standalone and Consolidated Financial Statements of Jubilant Agri and Consumer 90 Products Limited for the financial year ended on March 31, 2026. 8. Annexure 6: Audited Financial Statements of Jubilant Agri Solutions Limited for the year ended on 244 March 31, 2026. 9. Annexure 7: Copy of Observation letter dated April 17, 2026 issued by BSE Limited (“BSE”) conveying 271 their ‘no objection’ on the Scheme. 10. Annexure 8: Copy of Observation letter dated April 17, 2026 issued by National Stock Exchange of 275 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 280 National Stock Exchange of India Limited. 12. Annexure 10: Information in the format prescribed for abridged prospectus pertaining to the unlisted 282 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 291 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 300 Company. 15. Annexure 13: Compliance Report submitted by the Demerged Company in terms of the SEBI Master 333 Circular on Scheme of Arrangement (SEBI/HO/CFD/POD-2/P/CIR/2023/93) dated June 20, 2023. 16. Annexure 14: Details of ongoing adjudication & recovery proceedings, prosecution initiated, and all 335 other enforcement action taken, if any, against the Company, its promoters, and directors. 17. Annexure 15: Copy of the Order dated July 08, 2026, passed by Hon’ble NCLT, Allahabad Bench. 342 18. Annexure 16: No Objection Certificate (NOC) from the lending scheduled commercial banks/financial 363 institutions/debenture trustees. 19. Annexure 17: Details of Assets and liabilities of JACPL that are being transferred to JASL and extract 371 of post-scheme balance sheet of JASL along with Sta [Showing first 8,000 characters — download PDF for full document]