General Updates

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: Intimation regarding Letter dispatched to the Shareholders of the Company for Annual Report of the Company for FY 2025-26 Dear Sir/ Ma’am, This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent letters to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the web link of Company’s website as well as QR code, where the Annual Report for FY 2025-26 can be accessed. A specimen of the letter is enclosed for your records. This is for your information and records. Thanking you, For Jubilant Agri and Consumer Products Limited Hariom Pandey Company Secretary Encl.: a/a SPECIMEN LETTER Date: August 08, 2026 The Members Jubilant Agri and Consumer Products Limited Folio No. /DP ID/Client ID Shareholder Name Address: Dear Sir/Madam Subject: Notice of 18th Annual General Meeting of the Jubilant Agri and Consumer Products Limited and Annual Report for Financial Year 2025-26 We are pleased to inform you that the 18th Annual General Meeting (‘AGM’) of the Members of Jubilant Agri and Consumer Products Limited will be held on Tuesday, September 01, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) to transact the business set forth in the Notice of AGM. In compliance with Regulation 36(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 is being sent via email to all the Members whose email address are registered with the Company /Registrar and Transfer Agents (‘RTA’) / Depository Participant (s) (‘DP’) as on Friday July 31, 2026. As per the records available with the Company and/or its RTA, your email address is not registered against your demat account/Folio No. Therefore, in accordance with Regulation 36(1)(b) of the Listing Regulations, we are sending you this letter to inform you that the Notice and Annual Report for FY 2025–26 can be accessed through the following link: Web-link: https://www.jacpl.co.in/Uploads/Image/Annual%20Report%202025-26.pdf QR Code: Additionally, Notice of the 18th AGM and Annual Report 2025-26 are also available on the NSDL website at www.evoting.nsdl.com and the Stock Exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com , www.nseindia.com respectively and on Company’s website at www.jacpl.co.in. Key details for the AGM are as under: Sr. No. Particulars Date of Event 1 Cut-off Date For E-Voting Tuesday, August 25, 2026 2 E-Voting Start Date & Time Saturday, August 29, 2026 & 09:00 A.M. (IST) 3 E-Voting End Date & Time Monday, August 31, 2026 & 05:00 P.M. (IST) 4 Date of AGM Tuesday, September 01, 2026 & 11:00 A.M. (IST) 5 E-Voting Result Date & Time On or before Thursday, September 03, 2026 As on March 31, 2026, total 62,930 Equity Shares pertaining to 1,980 shareholders are lying in Demat Suspense Escrow account in the name of the Company. The voting rights on the said shares will remain frozen till the rightful owners of such shares claim the shares. Members may approach Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company by writing email at rta@alankit.com and to the Company at investorsjacpl@jubl.com to get their shares released from this Demat Suspense Escrow Account’s of the Company. Members holding shares in dematerialized mode are requested to register / update their email addresses with their respective DPs. For Jubilant Agri and Consumer Products Limited Sd/- Hariom Pandey Company Secretary