Jagatjit Industries 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 Intimation regarding Board ....

Jagatjit Industries Limited q 4'" Floor, Bhandari House 91, Nehru Place, New Delhi - 110019 Tel: +91 11 26432641 /42 Fax: +91 11 41618524/26441850 5thAugust, 2026 The BSE Limited Corporate Relationship Department, 1st Floor, NewTrading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai -400001 Sub : Prior Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended("SEBI Listing Regulation") Security Code No.: 507155 DearSir/Madam, In compliance to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11in August, 2026 at New Delhi, to inter alia consider and approve the unaudited standalone and consolidatedfinancial resultsoftheCompanyforthequarterendedon 30thJune, 2026. Furtherto our letterdated 24"' June, 2026, we would like to inform you that in terms ofCode of Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended thereto, the trading window for dealing in shares ofthe Company for all thedesignated persons shall be closedtill 13K*'August, 2026. You are requested to kindlytakethesame on record. Thanking you, Yoursfaithfully, ForJAGATJIT INDUSTRIES LIMITED /\*- »" 1* '/ / To {f;{newDelhi C/J 0 Y* Roopesh Kumar Company Secretary &ComplianceOfficer * /' ICSI MembershipNo. F10058 I Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L15520PB1944PLC001970 Phone : (0181) 2783112 Fax : (0181) 2783118 E-mail :jil@jagatjit.com, Website : www.jagatjit.com