Jagjanani Textiles 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 Unaudited Financial ....

JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN, INDIA, 303007 EMAIL ID: JTLSGV@GMAIL.COM |MOBILE NO: +919909915031 Date: 08th August, 2026 BSE Limited Floor-25, P J Tower, Dalal Street, Mumbai-400 001 Scrip Code: 532825 Dear Sir/Ma’am, Sub: Prior Intimation of the Board Meeting of Jagjanani Textiles Limited scheduled to be held on Wednesday, 12th August, 2026 for consideration & approval of Unaudited Financial Results for the First Quarter ended on 30th June, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026, inter-alia to consider, approve and take on record: 1. Unaudited Financial Results (Standalone) of the Company for the First Quarter ended on 30th June, 2026, and to take on record the Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. The intimation is being given for the information of Shareholders/ Members. Kindly take the same on record. Thanking you, Yours faithfully, FOR, JAGJANANI TEXTILES LIMITED AVANISHKUMAR MANOJKUMAR PATEL MANAGING DIRECTOR DIN: 02724940