Updates

J KTI L: SE CTL :SE :2026 Date: 10th August 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C -1 , Slock-G, Dalal Street, Sandra - Kurla Complex, Mumbai - 400 001. Sandra (E), Mumbai - 400 051. Scrip Code: 530007 Symbol: JKTYRE Dear Sir, Sub: Chairman & Managing Director's Statement at the 73rd Annual General Meeting of the Company We forward herewith a copy of the Statement made by Dr. Raghupati Singhania, Chairman & Managing Director at the 73rd Annual General Meeting of the Company held on 6th August 2026 at 3.15 P.M. and published in various newspapers. A copy of the said Statement published in the Economic Times on 10th August 2026, is enclosed for your information and records. Thanking you, Yours faithfully, For JK Tyre & Industries Ltd. (Kamal Kumar Manik) Company Secretary Encl. As above Admin. Off.: 3, Bahadur Shah Zafar Marg, New Delhi-110 002, Phone: 91-11-66001112, 66001122 Regd. Off.: Jaykaygram, PO-Tyre Factory, Kankroli -313 342 (Rajasthan), Fax: 02952-232018, Ph.: 02952-233400 / 233000 Website: www.jktyre.com CIN: L67120RJ1951PLC045966 VIKRANT Chair,11011 's State1ne11t J~ lfY.RE - 'BOllD.ER. BIGGER. STRONGER.' !.lewardsf1ip underpinned this performance. ta enhance process conlral and operational efficiency, their cumulative reach crossed 1.5 million lives. Proiects with an outlay of ,1,400 crore were commissioned and transparency. Simullaneously, Total Quality Our continued support for drivers and their families reflects for capacity enhancement of PCR and TBR tyres, further Management ITQM) practices are deployed across all our belief that mobility must serve both commerce and projects worth {1,130 crore are under implementation for manufacturing locations to foster a culture of continuous communities. Dr. Raghupati Singhania expansion of Commercial Tyres. Moreover, the Board improvement and customer satisfaction. CORPORATE GOVERNANCE AND STRATEGIC FOCUS Chairman & Managing Director approved an investment of f4,980 crore for further SUSTAINABILITY FOCUS expansion of capacities in a phased manner. Trust, transparency, accountability and ethical leadership Sustainability is central to our competitiveness and long­ remain the bedrock of our governance framework. The Dur theme 'Bolder. Bigger. Stronger· reflects our ethos, INTEGRATION AND MANUFACTURING DEPTH term resilience. Our SP platform {People, Planet, Process, Board continues to oversee strategy, capital allocation, that is bolder in vision, bigger in presence and stronger The amalgamation of Laksar Tyre Plant with your Company Product and Prosperity) - integrates environmental risk management, sustainability, succession planning and in execution. became effective in December 2025, enhancing synergies, stewardship with operational excellence and stakeholder stakeholder interests. OVERVIEW simplifying go-to-market structures and improving well-being. It is noteworthy to share, that JK Tyre secured Our priorities remain clear: sweat matured assets, enrich India continued to reinforce its position as one of the operating efficiencies. Capacity utilisation of this plant the prestigious CareE dge ESG 1+ rating with an industry­ the product mix, drive premiumisation, expand capacity increased from approx. 30% at the time of acquisition to best overall score of 81.2. JK Tyre also earned a Silver with discipline, accelerate smart manufacturing, w eco or nld o' ms iem s. o Is nt f rare sts ri uli ce tn ut r e a dn ed v ef la opst me es nt- t.g rr uo rw ai ln rg e cl oa vr eg re y nearly 95% today, and that too on an expanded base. This Rating from EcoVadis, ranking among the top 7% of strengthen global presence and deepen sustainability and strong momentum across mobility segments is yet another successful turnaround story following the companies globally. Furthermore, it was also recognized integration. supported domestic demand. The implementation of GST acquisition of Vikrant Tyres and Tornel Mexico. ta om p o 5n Ag u In tod mia o's t ivM ea cs ot mSu ps at na ii en sa .b le companies amongst the LOOKING AHEAD 2.0 improved buying power, stimulating demand across PREMIUMISATION AND CUSTOMER RELEVANCE At JK Tyre Low waler and energy consumptions continue Raw materials account for over 60% of tyre costs, while the board. Premiumisation ·remained central to our growth strategy. to set industry benchmarks. Approx. 46% of our power a depreciating Rupee and volatile crude price drove sharp The global environment remained challenging, marked The domestic PCR mix improved to 30%, supported by mix came Jrom renewable sources. Responsible sourcing, input cast inflation towards the end of the year. Your by geopolitical volatility, tariff uncertainty and logistics higher rim-size and diffenentiated offerings. Partnerships circularity and decarban1sation are increasingly embedded Company is well positioned to navigate these challenges disruptions impacting trade and supply chains. Raw with 67 OEM customers across India and Mexico continue across business decisions. through diversified sourcing, calibrated pricing and sharper material prices rose sharply due to crude-linked cost to align product development with evolving mobility needs. execution. escalation. Despite these headwinds, your Company's JK Tyre is strengthening its presence across EV segments, JK TORNEL AND GLOBAL OPERATIONS The long-term outlook for the Indian tyre industry remains strategic initiatives enabled one of the best performances while sustainable, lower rolling-resistance. products Despite tariff and currency volatility, JK Tornel delivered positive. India's expanding vehicle base, infrastructure in recent years. continue to gain traction without compromising a sound performance through disciplined pricing, wide development, rural mobility, growing preference for KEY HIGHLIGHTS -FY 2025-26 performance. Today, our sales and service network distribution and portfolio enhancement. While participating premium vehicles, logistics expansion and e-commerce I would like to share some highlights of the year gone by. tc ho em cp or uis ne trs y o gf e on ge ra aprl hy i c2 a0 l0 ly , o sf uf pic pe os r tc eo dv be yri mng o ro ev te hr a 9 n0 6% ,0 0o 0f i pn r ov fa ir taio bu ils i ti yn , t re er cn ea it vio an bla el sm ma ark ne at gs e, mwe e nre t m ana din s f uo sc tu as ine ad b o ln e g alr io gw neth d p wr io tv hi d Ve iks s a it s Btr ho an rg a tp 2l 0a 4tf 7o .r m for sustained growth, • Launch of India's first embedded 'SMART passenger channel partners and 900 branded outlets known as Steel competitiveness. For over five decades, JK Tyre has played a pivotal role in car tyres. Wheels. Our mobility ecosystem serves over 1,500 fleets MOTORSPORT AND BRAND VISIBILITY India's mobility journey. As pioneers of radial technology, • Successful Lnmpletion of expansion of Banmore Tyre through the 'Truck Wheels', 'Pit Stops', and JK Retread we have consistently championed innovation, quality and Plant. IPha!,c•-I11 Centre networks. Motorsport continues to strengthen our aspirational brand customer-centricity. Today, with 11 manufacturing plants • Commission111g of India's first tyre buffing and grinding TECHNOLOGY AND INNOVATION da ip gp ite aa ll f a on otd p d rie nm t ao cn rs ot sra st se os co iau lr m en eg di in ae ce or nin tig n uca ep s a tb oi eli xty p. a D nu dr , ca oc uro ns trs i eI sn ,d wia e a con md bM ine ex i sc co a la en wd ita h p sure bs se tan nc ce e .i n over 100 machine at NATRAX. Innovation at JK Tyne is focused on delivering safer, smarter supported by marquee properties such as 'Fast and Anchored in the values of the esteemed J.K. Organisation • We became the first Indian tyre manufacturer to publish and sustainable mobility. RPSCOE -the Global Tech & Fabulous', 'Indian Car of the Year' and 'Indian Motorcycle and guided by our vision of being a 'Green and Trusted environmental product declarations for Vikrant, Laksar Innovation Centre" at Mysuru, w [Showing first 8,000 characters — download PDF for full document]