Jubilant Agri And Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-audited ....

Date: August 05, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 Symbol: JUBLCPL Scrip Code: 544355 Dear Sir/Madam, Sub: Prior Intimation of Board Meeting-Tuesday, August 11, 2026 In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, inter-alia, to consider the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. The aforesaid intimation is also being made available on the website of the Company at www.jacpl.co.in This is for your information and records. Thanking you, For and on behalf of Jubilant Agri and Consumer Products Limited Hariom Pandey Company Secretary and Compliance Officer