Please find attached Notice of 18th Annual General Meeting scheduled to be held on September 01, 2026.

August 08, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 Symbol: JUBLCPL Scrip Code: 544355 Subject: Notice of the 18th Annual General Meeting (AGM) of the Company Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice of the 18th Annual General Meeting (‘AGM’) for FY 2025-26 of the Company to be held on Tuesday, September 01, 2026 at 11.00 a.m. (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’). The Notice of 18th AGM along with Annual Report for FY 2025-26 is uploaded on the Company’s website and can be accessed at: https://www.jacpl.co.in/Uploads/Image/Annual%20Report%202025-26.pdf This is for your information and records. Thanking you, For Jubilant Agri and Consumer Products Limited Hariom Pandey Company Secretary Encl.: a/a JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (CIN: L52100UP2008PLC035862) Registered Office: Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha - 244 223, Uttar Pradesh, India Corporate Office: Chimes 142, 3rd floor, Sector 44, District Gurgaon -122003, Haryana, India E-mail: investorsjacpl@jubl.com; Website: www.jacpl.co.in Telephone: +91 124-2577229 NOTICE Notice is hereby given that the 18th Eighteenth Annual the Company, the consent of the Members of the General Meeting of Members of Jubilant Agri and Consumer Company be and is hereby accorded for payment of Products Limited (“the Company”) will be held on Tuesday, commission not exceeding ` 5,00,000 (Rupees Five September 01, 2026 at 11:00 A.M (IST), through Video Lakhs only) per annum each to Mr. Radhey Shyam Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) Sharma (DIN: 00013208), Mr. Ravinder Pal Sharma (DIN: means, to transact the following business: 03411214) and Ms. Sanjanthi Sajan (DIN: 00431379), Independent Directors of the Company, from the ORDINARY BUSINESS Financial Year 2025-26 to the remaining period of their 1. To receive, consider and adopt: tenure as Independent Directors, which shall be within the overall limit of 1% of the net profits of the Company a) the Audited Standalone Financial Statements of the for the relevant financial year, as calculated in Company for the Financial Year ended March 31, accordance with the provisions of Section 198 of the 2026, the Reports of the Board of Directors and Act. Auditors thereon; and RESOLVED FURTHER THAT the above remuneration b) the Audited Consolidated Financial Statements of shall be in addition to the sitting fees payable for the Company for the Financial Year ended March attending the meetings of the Board or Committees 31, 2026, and Report of the Auditors thereon. thereof as approved by the Board of Directors from 2. To appoint a Director in place of Mr. Priyavrat time to time. Bhartia (DIN: 00020603), who retires by rotation and RESOLVED FURTHER THAT the Board or Nomination being eligible offers himself for re-appointment. and Remuneration Committee of the Company be and is hereby authorized to vary, alter or enhance SPECIAL BUSINESS (collectively referred to as ‘Variation’) the commission 3. Approval for payment of Commission to payable to aforesaid Independent Director of the Independent Directors of the Company Company from time to time, considering the To consider and if thought fit, to pass the following performance, profitability of the Company and other resolution as an Ordinary Resolution relevant factors, during the tenure of their appointment to the extent permitted under Section 197 read with RESOLVED THAT pursuant to the provisions of Sections Schedule V and other applicable provisions, if any, of 149, 197 and 198 and other applicable provisions, if the Act.” any, of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Remuneration of 4. Ratification of the Remuneration of Cost Auditor Managerial Personnel) Rules, 2014 and Schedule V appointed by the Board of Directors: thereto, and Regulation 17(6)(a) of the SEBI (Listing To consider and if thought fit, to pass the following Obligations and Disclosure Requirements) Regulations, resolution as an Ordinary Resolution 2015, including any statutory amendment(s), “RESOLVED THAT pursuant to the provisions of modification(s), enactment(s) or re-enactment(s) Section 148(3) and all other applicable provisions, if any, thereof for the time being in force, and in accordance of the Companies Act, 2013 read with the Companies with the Nomination, Remuneration and Compensation (Audit and Auditors) Rules, 2014 (including any statutory Policy of the Company, the terms and conditions of amendment(s), modification(s), enactment(s) or re- appointment of Independent Directors, and the Articles enactment(s) thereof for the time being in force), the of Association of the Company, and pursuant to the remuneration payable to M/s J. K. Kabra & Co., Cost recommendation of the Nomination and Remuneration Accountants (Firm Reg. No.: 000009) appointed by the Committee and approval of the Board of Directors of Notice Board of Directors of the Company on the to the above resolution(s) including to delegate all or recommendation of the Audit Committee, as Cost any of the powers conferred by the aforesaid Auditors to conduct the audit of the cost records resolution(s) to any of the director(s) or officer(s) or maintained by the Company for the financial year 2026- committee of directors of the Company and to revoke 27, at an audit fees of ` 2,00,000 (Rupees Two Lakhs and substitute such delegation from time to time.” only) plus applicable taxes and reimbursement of out of pocket expenses, if any, incurred in relation to the By Order of the Board of Directors audit, be and is hereby confirmed, approved and Jubilant Agri and Consumer Products Limited ratified. RESOLVED FURTHER THAT subject to applicable law(s), the Board be and is hereby authorised to do all Hariom Pandey such acts, deeds, matters and things as may be deemed Place: Gurugram Company Secretary necessary or desirable for the purpose of giving effect Date: May 26, 2026 Membership No. FCS-9349 Jubilant Agri and Consumer Products Limited NOTES: Sections 112 and 113 of the Act, as the case may be, to attend the AGM through VC or OAVM and to vote 1. Information pursuant to the provisions of Secretarial through remote e-voting are requested to send a Standard-2 and Regulation 36(3) of SEBI (Listing certified copy of the Board Resolution to the Scrutinizer Obligations and Disclosure Requirements) Regulations, by e-mail at deepak.kukreja@dmkassociates.in with a 2015 (hereinafter referred as the ‘Listing Regulations’) copy marked to evoting@nsdl.com and for item no. 2 and 3 is attached as Annexure-A to this investorsjacpl@jubl.com. Corporate Members/ notice. Institutional Investors (i.e. other than individuals, HUFs, The Explanatory Statement, pursuant to Section 102 of NRIs etc.) can also upload their Board Resolution/ Power the Companies Act, 2013 (the “Act”), relating to the item of Attorney/Authority Letter etc. by clicking on the no. 3 and item no. 4, to be transacted at the 18 Annual “Upload Board Resolution/Authority Letter” displayed General Meeting (AGM), is annexed. under the “e-voting” tab in their login. 2. Pursuant to General Circular No. 03/2025 dated 5. Members attending the AGM through VC / OAVM September 22 2025 issued by Ministry of Corporate facility shall be counted for the purpose of reckoning Affairs (“MCA”) and other applicable circulars and the quorum under Section 103 of the Act. notifications issued (including any statutory 6. In case of joint holders, the Member whose name amendment(s) modifications or re-enactment(s) appears as the first holder in the order of names as per thereof) for the time being in force and as amended the Register of Members of the Com [Showing first 8,000 characters — download PDF for full document]