Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited financial results ("Results") ....

JAY USHIN LIMITED Phone: 0124-4623400 Fax: 0124-4623403 (A Joint Venture With USHIN LTD. JAPAN) E-mail: info@jushinindia.com Website: www.jpmgroup.co.in G.P.14,HSIIDCINDL.ESTATE, CIN:L52110DL1986PLC025118 SECTOR-1B,GURGAON-122 001 HARYANA(INDIA) August 4, 2026 BSELimited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 ScripCode: 513252 Subject: Intimation of Board Meeting Dear Sir, This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at 11:30 AM to consider and approve, inter alia the Un-audited Financial Results ("Results") of the Company for the quarter ended June 30, 2026. Further as per our communication dated June 23, 2026 for closure of trading window, for dealing in the securities of the Company is closed from July 1, 2026 till 48 hours after the announcement of above Results. You are requested to take the information on your records. Thanking you, Yours faithfully, ForJayUshin limited Jyoti Kataria Company Secretary & Compliance officer M.No.55376 REGD. OFFICE: GI-48, G.T.KARNAL ROAD, INDUSTRIAL AREA, DELHI-ll0033, TEL. :01143147700