Jeet Machine Tools 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 the Un-Audited Financial ....

JEET MACHINE TOOLS LTD Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001 T : 022-22675720 / 22655782 E : jmt_ltd@yahoo.co.in Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859 August 7, 2026 BSE Limited Listing Department, P.J Towers, Dalal Street Fort, Mumbai – 400 001 Scrip Code: 513012 Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. Dear Sir/ Madam, In compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026 at 5.00 P.M. at the registered office of the Company inter-alia to transact the following business: 1. To consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2026. 2. Any other matter with the permission of the chair. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from July 01, 2026 till 48 hours of declaration of the un-audited Financial Results for the quarter ended on June 30, 2026. Kindly take the above information on your record and acknowledge. Thanking You, For JEET MACHINE TOOLS LIMITED KAWALJIT SINGH CHAWLA MANAGING DIRECTOR DIN: - 00222203 Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001. Tel: +91-22-2267 2124 / 5822 - Email: info@qmt-india.com