JSL Industries 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 meeting of the Board of Directors ....

Village: Mogar - 388 340, Tal. & Dist.: Anand, Gujarat (India) Phone no.: 02692 - 280224 | Email: jsl@jslmogar.com Website: www.jslmogar.com | CIN No.: L31100GJ1966PLC001397 By Electronic Mode August 06, 2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 504080 Subject: Intimation of Board Meeting to be held on Thursday, August 13, 2026 Dear Sir/Madam, In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations & 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 Thursday, August 13, 2026, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from July 01, 2026, till the expiry of 48 hours from the date the said financial results are made public. Kindly take above intimation on your record and oblige. Thanking you, Yours faithfully, For JSL Industries Limited Yogiraj Hemant Atre Company Secretary & Compliance Officer M. No.: ACS 67439