Jai Balaji Industries 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 To consider, approve ....

JAI BALAJI INDUSTRIES LIMITED Ref.: JBIL/SE/2026-27 Date: 08.08.2026 To To ‘The Manager The Manager, Listing Department, Dept. of Corporate Services National Stock Exchange of India Limited BSE Limited “EXCHANGE PLAZA", C-1, Block G Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 (Company’s Scrip Code: JAIBALAJI) (Company'’s Scrip Code: 532976) Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14% August, 2026 , inter alia, to consider, approve and take on record Un-audited Financial Results of the Company for the first quarter ended 30% June, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the listed securities of the Company has been closed with effect from 15t of July, 2026 and the same shall remain closed until 48 hours after the announcement of Un-audited Financial Results of the Company for the first quarter ended 30% June, 2026. This is for your kind information and record. ‘I'hanking you. Yours faithfully, for Jai Balaji Industries Limited Ajay Kumar Tantia Company Secretary Regd. Office | 5, Bentinck Sueet, 15t Foor Kolka- t70a0 001 Corporate Office | L) Complex, Phone: -~91-33-2248 360, 2248 0238 15C. Hemanta Basu Saran, E-mail : info@jaibalajigrocuopm 41F loos, olkata - 700 001 Wehste - vaawjatbalajigroup con: Phone - +91-33.2248 8173, 2248 9808 CIN - L27102WB1999PLC08BITS5