Jaykay Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the un-audited standalone ....

August 07, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Scrip Code: 500306 NSE Symbol: JAYKAY Sub: Board Meeting on August 14, 2026 for approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the next meeting of the Board of Directors of Jaykay Enterprises Limited (“the Company”) is scheduled to be held on Friday, August 14, 2026, inter-alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Further, as intimated by our letter dated June 25, 2026, the trading window for dealing in securities of the Company was closed with effect from July 01, 2026 till the end of 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Accordingly, the trading window for dealing in securities of the Company shall continue to remain closed till August 16, 2026 (inclusive). This disclosure will also be hosted on Company's website viz. www.jaykayenterprises.com You are requested to kindly take the above information on records. Thanking you, For Jaykay Enterprises Limited Shikha Rastogi Company Secretary & Compliance Officer Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187