Jai Corp 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 the unaudited standalone and consolidated ....

Jai Corp Limited Corporate Office: #603, Embassy Centre, Backbay Reclamation, Nariman Point, Mumbai- 400 021. Tel: 91-22-3521 5146/3139 6050; E-mail: cs@jaicorpindia.com/ E-mail for Investors: cs2@jaicorpindia.com CIN: L17120MH1985PLC036500 website: www.jaicorpindia.com August 05, 2026 The Manager Listing Compliances, BSE Limited. BSE Scrip Code: 512237 The Manager, Listing Department, National Stock Exchange of India Limited. NSE Symbol: JAICORPLTD Sub.: Intimation under Regulation #29(1)(a) of SEBI (LO&DR) Regulations 2015. Dear Sir/ Madam, This is to inform that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 13th August 2026 inter-alia to consider and approve the un- audited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026. Pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of the shares of the Company which commenced from 1st July 2026 will end on expiry of 48 hours after the declaration of financial results. Thanking you, Yours faithfully For Jai Corp Limited Company Secretary Regd. Office: A-3, M.I.D.C. Indl. Area, Nanded-431 603, Maharashtra.