Jagan Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Update on board meeting intimation ....

Date: 05.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai, 400001. Scrip Code: 530711 Subject: Prior Intimation of Meeting of the Board of Directors of Jagan Lamps Limited (the Company) under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir(s), Pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, inter alia, to consider the following items: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30, 2026, along with Limited Review Report of the Statutory Auditors thereon, and 2. Any other matters with the permission of the Chairman. Further, we wish to inform you that pursuant to the provisions of Company’s Code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and reenactment(s) thereof) and our communication letter, the trading window in respect of dealing in the securities of the Company has already been announced to be closed for Directors, Promoters, Designated/Connected Persons and their immediate relatives and shall re-open after the expiry of 48 hours from the declaration of the Un-Audited Standalone Financial Results for quarter ended June 30, 2026. The intimation of the said Board Meeting will also be uploaded on the Company's website www.jaganlamps.com as per Regulation 46(2)(l)(i) of the Listing Regulations. You are requested to take the same on record and oblige. Thanking You. Yours Truly, For Jagan Lamps Limited Hardik Gujar Company Secretary & Compliance Officer