Notice of the 7th Annual General Meeting of the Company

August 01, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers Exchange Plaza Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543271 Trading Symbol: JUBLINGREA Sub.: Intimation of Notice of the 7th Annual General Meeting scheduled to be held on Wednesday, August 26, 2026 Dear Sir/Madam, This is to inform you that the 7th Annual General Meeting ("AGM") of the Members of Jubilant Ingrevia Limited ("the Company") will be held on Wednesday, August 26, 2026, at 3:00 P.M.(IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder read with Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The copy of notice of the AGM is enclosed for your records and also available on the Company’s website at www.jubilantingrevia.com at the following link: Notice AGM_Notice_2025-26.pdf QR Code We request you to take the above on record. Thanking You Yours faithfully, For Jubilant Ingrevia Limited Deepanjali Gulati Company Secretary & Compliance Officer Encl: As above Notice JUBILANT INGREVIA LIMITED (CIN: L24299UP2019PLC122657) Registered Office: Bhartiagram, Gajraula, District Amroha - 244 223, Uttar Pradesh, India E-mail: investors.ingrevia@jubl.com Website: www.jubilantingrevia.com Phone: +91-5924-267406 NOTICE NOTICE is hereby given that the 7th Annual General Meeting SPECIAL BUSINESS (‘AGM’) of the Members of Jubilant Ingrevia Limited (the 5. Ratification of Cost Auditor’s Remuneration ‘Company’) will be held on Wednesday, August 26, 2026 at 3:00 P.M.(IST) through Video Conferencing (‘VC’)/ To consider and if thought fit, to pass the following Other Audio Visual Means (‘OAVM’) and the Registered resolution as an Ordinary Resolution: Office of the Company situated at Bhartiagram, Gajraula, District Amroha - 244 223, Uttar Pradesh, India shall be “RESOLVED THAT pursuant to the provisions of deemed to be the venue of the AGM and the proceedings Section 148(3) and all other applicable provisions, if any, of AGM shall be deemed to be made thereat, to transact the of the Companies Act, 2013 read with the Companies following business: (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time ORDINARY BUSINESS being in force), the remuneration payable to M/s J. K. 1. To receive, consider and adopt: Kabra & Co., Cost Accountants (Firm Reg. No.: 000009) appointed by the Board of Directors of the Company as (a) t he Audited Standalone Financial Statements of Cost Auditors to conduct the audit of the cost records the Company for the Financial Year ended March maintained by the Company for the Financial Year 31, 2026 together with the reports of the Board of 2026-27, at an audit fees of ` 4,75,000 (Rupees Four Directors and the Auditors thereon; and Lakh Seventy-Five Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, (b) the Audited Consolidated Financial Statements if any, incurred in relation to the audit be and is hereby of the Company for the Financial Year ended confirmed, approved and ratified. March 31, 2026 together with the report of the Auditors thereon. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts 2. To declare a Final Dividend of ` 2.50 per equity share of and take all such steps as may be necessary, proper or Re 1 each for the Financial Year ended March 31, 2026. expedient to give effect to this resolution.” 3. To appoint a Director in place of Mr. Shyam S. Bhartia Place: Noida Deepanjali Gulati (DIN: 00010484), who retires by rotation and, being Date: May 26, 2026 Company Secretary eligible, offers himself for re-appointment. FCS - 5304 4. To appoint a Director in place of Mr. Priyavrat Bhartia (DIN: 00020603), who retires by rotation and, being eligible, offers himself for re-appointment. NOTES: 1. T he Explanatory Statement pursuant to Section 102 providing the exact web-link of Company’s website from of the Companies Act, 2013 (“the Act”), setting out all where the Annual Report for Financial Year 2025-26 can material facts concerning the special business under be accessed. Item No. 5 of the accompanying Notice of the 7th Annual General Meeting (“Notice”), is annexed hereto 5. I n terms of MCA Circulars, physical attendance of and forms part of this Notice. The Board of Directors Members has been dispensed with; therefore, there is no of the Company at its meeting held on May 26, 2026 requirement for the appointment of Proxies. Accordingly, considered that the special business under Item No. the facility of appointment of proxies by Members under 5 being considered unavoidable, be transacted at the Section 105 of the Act will not be available for the 7th 7th Annual General Meeting (7th AGM) of the Company AGM. However, in pursuance of Section 112 and Section through Video Conferencing/ Other Audio-Visual Means 113 of the Act, Representatives of the Members may (“VC/ OAVM”) facility. be appointed for the purpose of voting through remote electronic voting (e-Voting) facility, for participation in 2. The 7th AGM of the Company is being convened through the 7th AGM through VC/ OAVM facility and e-Voting VC/ OAVM facility in terms of the Act and General during the 7th AGM. As the 7th AGM is being held through Circular No. 03/2025 dated September 22, 2025 and VC/ OAVM facility, the Route Map is not annexed to this other relevant Circulars issued in this respect (“MCA Notice of the 7th AGM. Circulars”), from time to time by the Ministry of Corporate Affairs, Government of India. The deemed venue for the 6. Attendance of the Members participating in the 7th AGM 7th AGM shall be the Registered Office of the Company. through VC/ OAVM facility using their login credentials shall be counted for the purpose of quorum under 3. T his Notice and Annual Report for the Financial Year Section 103 of the Act. ended March 31 2026 (“Annual Report for the Financial Year 2025-26”) is being sent only through electronic 7. Members, whose KYC details (i.e., postal address mode to those Members whose names appear in the with PIN code, mobile number, bank account details, Register of Members of the Company or in the Register PAN linked with Aadhaar etc.) or e-mail address is not of Beneficial Owners maintained by the Depositories, registered/ updated with the Company or with their as on Friday, July 24, 2026 and whose e-mail address respective Depository Participant(s), and who wish to are registered with the Company or Depository receive the Notice of the 7th AGM, the Annual Report Participant(s). for the Financial Year 2025-26 and all other future communications sent by the Company from time to time, It is however clarified that, all Members of the Company can get their KYC details and e-mail address registered/ as on Wednesday, August 19, 2026 (“Cut-off Date”) updated by following the steps given below: (including those Members who may not have received a. Members holding shares in physical form, by this Notice due to non-registration of their e-mail submitting duly filled and signed request letter in address with the Company/ Depository Participant(s) Form ISR-1 along with self-attested copy of the or any other reason) shall be entitled to vote in relation PAN linked with Aadhaar; and self-attested copy to the aforementioned resolutions in accordance with of any document in support of the address of the the process specified in this Notice. Members may note Member (such as Aadhaar Card, Driving Licence, that this Notice and Annual Report for the Financial Election Identity Card, Passport etc.) and such Year 2025-26 will also be available on the website other documents as prescribed in Form ISR-1: of the Company (www.jubilantingrevia.com) and at the websites of Stock Exchanges i.e., [Showing first 8,000 characters — download PDF for full document]