This is to inform you that Board Of Directors of the company in its meeting held today i.e. on Friday, August 07, 2026 from 4:00 PM to 4:15 PM at the Registered office of the company, has ....

Date: 07th August,2026 Department of Corporate services, BSE Limited, Ground Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip code: 539005 Subject: Submission of Standalone Un-Audited Financial Results for the Quarter Ended on 30.06.2026 and Disclosure pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, August 07, 2026 from 04:00 P.M. to 04:15 P.M. at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Approved Standalone Un-Audited Financial Results for the First Quarter ended on 30th June, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Independent Auditors Limited Review Report are attached herewith. 2. The 46th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2026, will be held on Monday, 21st September 2026 at 11:30 A.M. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). The Directors are authorized to send the notice of the AGM and to decide other matters related to AGM. 3. The Notice of Annual General Meeting (AGM) along with Directors’ Report along with all annexures for the financial year ended on 31st March, 2026 has been approved by all Directors. 4. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 5. The Register of Members and share transfer books (Book Closure) of the Company will remain close from Tuesday 15th September 2026 to Monday 21st September,2026 (both days inclusive). The Board Meeting started at 4:00 P.M and ended on 04:15 P.M. Kindly take the same on your record. Thanking You Yours Sincerely, For, Jayatma Enterprises Limited, Kruti R. Shah Company Secretary & Compliance Officer Membership No. A42511 JAYATMA ENTERPRISES LIMITED (CIN No : L17110GJ1979 PLCO03355) Reg. Office: 2nd F Plo ho or n, e1 : , 0L 7a 9x m -2in 2a 1g 6a 7r 0 3C 0o - /o 4p 0, ; H Eo mu a. ilS : o cc s. @L jt ad y., a tB me as .i cd oe m N ; a Wra en bp siu ter :a P wo wst w O .jaff yi ac te m, N aea nr ta ern pp ru isr ea s .A coh mm edabad -380 013. STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (? In Lakhs) Sr. Quarter Ended Year Ended No. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) |Income l(a) Revenue from operations (b) Other Income 5.76 15.74 47.74 Total Income 26.82 4.22 13.46 68.12 Expenses 26.82 9.98 29.20 115.86 (a) Cost of material consumed (b) Purchases of stock-in-trade l(c) Change in inventories 5.48 5.48 (d) Employee benefits expense (e) Finance costs 2.68 2.77 2.70 11.43 () Depreciation and amortisation expense 0.31 0.29 0.48 1.47 (g) Other expenses 2.09 2.06 2.09 8.37 Total Expenses 3.38 (14.81) 20.85 47.10 8.46 (4.21) 26.12 73.85 Profit before exceptional items and tax (1-2) 18.36 14.19 3.08 42.01 Add/(Less) : Exceptional items (net) 5 Profit before tax (3+4) 18.36 14.19 3.08 42.01 6 Tax expense Current Tax Excess/( Short) Provision of Tax for prior year 1,67 (Tax in respect of Earlier Year) 0.01 (0.07) Deferred Tax Net Profit after tax (5-6) (0.43)| (2.28) 2.21 1.10 8 Other comprehensive income 18.79 16.46 (0.80) 40.98 (a) Items that will not be reclassified to profit or loss (net of tax) 12.91 (34.21) 9.13 (19.73)| (b) Items that will be reclassified to profit or loss (net of tax) other Comprehensive Income Total Comprehensive Income for the period/Year 12.91 (34.21) 9.13 (19.73)| l(7+8) 31.70 (17.75) 8.33 21.25 10 Net Profit attributable to : Owners of the Company 18.79 16.46 (0.80) 40.98 Non Controlling Interest 11 other Comprehensive Income attributable to: Owners of the Company 12.91 (34.21)| 9.13 (19.73) Non Controlling Interest 12 Total Comprehensive Income attributable to : Owners of the Company 31.70 (17.75)| 8.33 21.25 Non Controlling Interest 13 Paid-up Equity Share Capital (Face Value of 10 each) - 300.00 300.00 300.00 300.00 Earning per share (Face Value of 10 each) Basic & 14 Diluted (not annualised) 0.63 0.55 (0.03) 1.37 Other Equity excluding Revaluation Reserves as at 31st March 478.94 Notes : 1. ATh ue g ua sb t,o v 2e 0 2u 6n . audited financial results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 7th 2. aT p crh e ce s e c pF r tii ebn dea n d ic ni ua Inl n d dR e ire a s Su ae nlt c ds t ioo innf tJ e1a 3 ry m3a t sm o f o a ft h RE e en C gte uor lmp atr p ii os a ne n s i esL i Am ofci t te t, hd 2 e 0 ( 1 Sth 3 ee c ( u"'C rt ih to ie em sAp Ea ctn x"y ) c ' h) r ae nh a gda ev we B itb oh ae re r dn e l oep fv r a Ie n np dta ir are u d l (e L s ii sn i t s ina su gc e c d Oo r bd th la igen r ac e te iu on nw d si eth ar n a dIn n d d Di a io sn t c h loA e src uc a ro ecu cn Rot u ein n qg t ui n irS g et ma pn erd i nna tc sr i )d p s l Re s( e " ggI un elnd ae tirA oaS nll" sy) , 2015. 3. CAs a pt ih tae l eC mom plp oa yn ey d ad so e rs e qn uo irt e dfa . ll under reportable segment criteria as per Ind As 108, the company is not furnishing segment wise Revenue Result and 4. The iqures of the corresponding previous periods/ year have been regrouped/ reclassified, wherever necessary to conform to the current period's presentation. The Results of the company are available on company website www.jayatmaenterprises.comahd Bombay Stock Exchange website www.bseindia.com. 6 The figures INR in Lakhs are rounded off to nearest two decimals. For &o n behalf of the Board JAYATMA LNTERPRISS LIMITED TERPRIO LTD, Date : 7th Auqust, 2026 Mr. Nirav KS hal Place : Ahmedabad Chairman & Managing Director DIN :0 0397336| AHMEDAS