Outcome of Board Meeting for the approval of unaudited financial results for the quarter ended June 30, 2026 along with the Limited Review Reports

0. KumaT> lnfr.aprojecls L TM We dream .. . So we achieve ... Regd. Off.: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (E), Mumbai-400 057, Maharashtra, INDIA. Since 1980 Ph.: +91-22-6871 7900 I +91-22-6774 3555 • E-mail: info@jkumar.com • Website: www.jkumar.com J. Kumar CIN: L74210MH1999PLC122886 ISO 9001:2015 ISO 14001:2015 6th August, 2026 OHSAS 16001 :2007 Department of Corporate Services, The Listing Department BSE Ltd, National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Plot No. C/1, G- Block, Dalal Street Bandra- Kurla Complex, Bandra East, Mumbai -400 001, Maharashtra Mumbai- 400 051, Maharashtra Scrip Code: 532940 Scrip Name: JKIL Sub: Outcome of the Meeting of the Board of Directors of the Company held on Thursday, 6th August, 2026 Dear Sir/Madam, With reference to our intimation dated 27th July, 2026 regarding the schedule of the Board Meeting and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule Ill thereto, as amended (the 11SEBI Listing Regulations11 we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, 6th August, 2026, which commenced at 1:00 P.M. and concluded at 2:30 P.M. inter alia, considered and approved the following: 1. Unaudited Financial Results: The Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report issued by the Statutory Auditors, as reviewed and recommended by the Audit Committee. The aforesaid Unaudited Financial Results shall also be available on the Company's website at www.jkumar.com. 2. Appointment of Statutory Auditors: Pursuant to the provisions of Section 139 of the Companies Act, 2013, M/s. Todi Tulsyan & Co., Chartered Accountants (Firm Registration No. 002180C), were re-appointed as the Statutory Auditors of the Company at the 22nd Annual General Meeting (11AGM11 held on 2Pt September, 2021, for a second consecutive term of five years, commencing from the conclusion of the said AGM until the conclusion of the 27th AGM of the Company. 0. Ltd. ~ma-r In~ projeds We dream .. . So we achieve ... Regd. Off.: J. Kumar House, CTS No. 448, 448/l, 449, Subhash Road, Vile Parle (E), Mumbai-400 057, Maharashtra, INDIA. Since 1980 Ph.: +91-22-6871 7900 I +91-22-6774 3555 • E-mail: info@jkumar.com • Website: www.jkumar.com J. Kumar CIN: L74210MH1999PLC122886 ISO 9001 :2015 ISO 14001:2015 OHSAS 18001 :2007 Based on the recommendation of the Audit Committee and after considering the qualifications, experience, expertise and credentials of M/s. S PM L & Associates, Chartered Accountants (Firm Registration No. 136549W), the Board of Directors has approved their appointment as the Statutory Auditors of the Company for a term offive consecutive years, commencing from the conclusion of the 27th AGM until the conclusion ofthe 32"d AGM, subject to approval ofthe Shareholders at the ensuing AGM. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are provided in the Annexure enclosed herewith. 3. 27th Annual General Meeting: The 27th Annual General Meeting of the Company will be held on Tuesday, 22"d September, 2026 at 11:00 A.M. (1ST) at Vaishnavi Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (East), Mumbai-400 057, Maharashtra. 4. Book Closure: Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from 16th September, 2026 to 22nd September, 2026 (both days inclusive) for the purpose of: a) convening the 27th Annual General Meeting of the Company for the financial year ended 3Pt March, 2026; and b) determining the Members entitled to receive the Equity Dividend of~4.00 per equity share of face value of ~5.00 each, as recommended by the Board of Directors at its meeting held on 19th May, 2026, subject to the approval ofthe Members at the ensuing AGM. 5. Re-opening of Trading Window: The Trading Window for dealing in the securities of the Company by the Designated Persons, which was closed with effect from pt July, 2026, shall re-open from gth August, 2026. Kindly take the above information on record. -('()~ C) o"\ (\,1 -2---- Poornima Company Secretary Encl.: As above Ltd. ~. lnfr.c.~projed:s Kumc.t'r' We dream . . . So we achieve ... Since 1980 Regd. Off.: J. Kumar House, CTS No. 448,448/1,449, Subhash Road, Vile Parle (E), Mumbai-400 057, Maharashtra, INDIA. J. Kumar Ph.: +91-22-6871 7900 I +91-22-6774 3555 • E-mail: info@jkumar.com • Website: www.jkumar.com CIN: L74210MH1999PLC122886 ISO 9001 :2015 ISO 14001:2015 OHSAS 18001 :2007 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 Annexure Particulars Details of Appointment M/s. Todi Tulsyan & Co., Chartered Accountants (Firm Registration Number 002180C) will continue as the Statutory Auditors ofthe Company until the conclusion Reason for change of the 27th AGM of the Company, marking the viz., appointment, completion oftheir second term. reappointment, resignation, cessation, M/s. S P M L & Associates, Chartered Accountants (Firm removal, death or Registration No. 136549W), have been appointed as otherwise Statutory Auditors of the Company, subject to the approval of the Members of the Company. Based on the recommendation of the Audit Committee, M/s. S P M L & Associates, Chartered Date of appointment/ Accountants (Firm Registration No. 136549W), the reappointment/ Board of Directors, at its meeting held today, has cessation (as applicable) & Term of approved the appointment of M/s. S PM L & Associates appointment/ as the Statutory Auditors ofthe Company, for a term of appointment 1 fe- 5 years, from the conclusion of 27th AGM till the appointment; conclusion of 32"d AGM, subject to the approval of the Members ofthe Company. M/s. S P M L & Associates, Chartered Accountants, is a leading professional services firm with a legacy of over three decades in audit, taxation, financial advisory, and compliance services. Brief profile (in case of 3 Founded by CA Prakash Hiralal Gattani, the firm is appointment) known for its technical expertise, ethical approach, and client focused solutions. With a strong multi-location presence, the firm provides seamless financial and r~tory solutions to Ltd. pl'Ojeds We dream . . . So we achieve ... Slnce 1980 Regd. Off.: J. Kumar House, CTS No. 448,448/1,449, Subhash Road, Vile Parle (E), Mumbai-400 057, Maharashtra, INDIA. J. Kumar Ph.: +91-22-6871 7900 I +91-22-6774 3555 • E-mail: info@jkumar.com • Website: www.jkumar.com CIN: L74210MH1999PLC122886 ISO 9001 :2015 ISO 14001:2015 OHSAS 18001:2007 M/s. S P M L & Associates, Chartered Accountants, is a leading professional services firm with a legacy of over three decades in audit, taxation, financial advisory, and compliance services. Founded by CA Prakash Hiralal Gattani, the firm is known for its technical expertise, ethical approach, and client focused solutions. With a strong multi-location presence, the firm provides seamless financial and regulatory solutions to corporates, financial institutions, government bodies, and emerging businesses. The firm has 10 partners along with a team size of more Brief profile (in case of 3 than 100 executives to handle the varied kind of appointment) professional assignments. The firm is guided by a proactive and strategic approach and delivers value-driven financial and regulatory services to its clients; The firm is doing the Statutory and Internal Audits of Listed Public Private Corporates and Government Companies. The firm has been peer reviewed as per the guidelines issued by [Showing first 8,000 characters — download PDF for full document]